Bakels Edible Oils (Nz) Limited was started on 13 Dec 1983 and issued a number of 9429000023221. This registered LTD company has been supervised by 10 directors: Duncan Philips Loney - an active director whose contract began on 04 May 1992,
Mark Sidney Campbell Caddigan - an active director whose contract began on 03 Jul 1993,
Mark Sydney Campbell Caddigan - an active director whose contract began on 03 Jul 1993,
Patrick Gloggner - an active director whose contract began on 01 Jan 2016,
Antony Charles Moess - an active director whose contract began on 05 Mar 2021.
According to our database (updated on 21 Apr 2024), the company uses 1 address: 5 Hutton Place, Mt Maunganui, 3116 (category: postal, office).
Until 23 Feb 2010, Bakels Edible Oils (Nz) Limited had been using 5 Hutton Place, Mount Maunganui as their physical address.
BizDb identified previous aliases for the company: from 13 Dec 1983 to 29 Sep 1994 they were named Pacific Proteins Limited.
A total of 2300000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2300000 shares are held by 1 entity, namely:
Emu Ag (an other) located at Rothenburg postcode CH-6023. Bakels Edible Oils (Nz) Limited has been classified as "Oil and fat mfg" (ANZSIC C115030).
Principal place of activity
5 Hutton Place, Mt Maunganui, 3116 New Zealand
Previous addresses
Address #1: 5 Hutton Place, Mount Maunganui
Physical address used from 20 Apr 1998 to 23 Feb 2010
Address #2: 12 York Avenue,, Mount Maunganui South,
Registered address used from 15 Mar 1995 to 23 Feb 2010
Basic Financial info
Total number of Shares: 2300000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2300000 | |||
| Other (Other) | Emu Ag |
Rothenburg CH-6023 Switzerland |
17 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Bakels Limited Shareholder NZBN: 9429000015462 Company Number: 50453 |
13 Dec 1983 - 17 Jan 2005 | |
| Entity | Nz Bakels Limited Shareholder NZBN: 9429000015462 Company Number: 50453 |
13 Dec 1983 - 17 Jan 2005 |
Ultimate Holding Company
Duncan Philips Loney - Director
Appointment date: 04 May 1992
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 16 Dec 2010
Mark Sidney Campbell Caddigan - Director
Appointment date: 03 Jul 1993
Address: Te Puke, RD7 New Zealand
Address used since 21 Apr 2020
Address: Papamoa, 3187 New Zealand
Address used since 20 Feb 2015
Mark Sydney Campbell Caddigan - Director
Appointment date: 03 Jul 1993
Address: Te Puke, RD7 New Zealand
Address used since 21 Apr 2020
Patrick Gloggner - Director
Appointment date: 01 Jan 2016
Address: Meggan, 6045 Switzerland
Address used since 01 Jan 2016
Antony Charles Moess - Director
Appointment date: 05 Mar 2021
Address: Tauranga, 3176 New Zealand
Address used since 05 Mar 2021
Armin Ulrich - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 01 Jan 2016
Address: Ch-6403 Kuessnacht A R, Switzerland
Address used since 17 Sep 2001
Brent Watts Warner - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 18 Feb 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Feb 2010
Maurice Roy Duncan - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 18 Jul 2001
Address: Remuera, Auckland,
Address used since 04 May 1992
Mark Thomas Russell - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 31 May 1993
Address: Parnell, Auckland,
Address used since 04 May 1992
Larry Ellsworth Stenswick - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 31 May 1993
Address: Mission Bay, Auckland,
Address used since 04 May 1992
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