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Allied Pinnacle New Zealand Limited

Type: Nz Limited Company (Ltd)
9429030049987
NZBN
4664759
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
Level 30, Vero Centre
48 Shortland Street
Auckland 1140
New Zealand
Physical & registered address used since 04 Apr 2014

Allied Pinnacle New Zealand Limited was launched on 18 Oct 2013 and issued a business number of 9429030049987. This registered LTD company has been run by 7 directors: Michael Granelli - an active director whose contract began on 12 Apr 2017,
James Ajaka - an active director whose contract began on 12 Apr 2017,
Gregory Patrick Watts - an inactive director whose contract began on 10 Mar 2017 and was terminated on 12 Apr 2017,
Joseph Di Leo - an inactive director whose contract began on 18 Oct 2013 and was terminated on 31 Mar 2017,
Bruce Sabatta - an inactive director whose contract began on 21 Dec 2013 and was terminated on 31 Mar 2017.
As stated in BizDb's information (updated on 18 Nov 2018), this company uses 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (category: physical, registered).
Up to 04 Apr 2014, Allied Pinnacle New Zealand Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb found former names used by this company: from 20 Sep 2013 to 18 May 2017 they were named Allied Mills New Zealand Limited.
A total of 5000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000000 shares are held by 1 entity, namely:
Allied Pinnacle Australia Pty Ltd (an other) located at 1 Homebush Bay Drive, Rhodes postcode NSW 2138. Allied Pinnacle New Zealand Limited has been classified as "C119925 Food mfg nec" (ANZSIC C119925).

Addresses

Previous address

Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2013 to 04 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: September

Financial report filing month: September

Annual return last filed: 16 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000000
Other Allied Pinnacle Australia Pty Ltd 1 Homebush Bay Drive
Rhodes
NSW 2138
Australia

Ultimate Holding Company

30 Mar 2017
Effective Date
Pfg Topco1 Pty Limited
Name
Company
Type
AU
Country of origin
Directors

Michael Granelli - Director

Appointment date: 12 Apr 2017

ASIC Name: Allied Pinnacle Australia Pty Limited

Address: Rhodes, Nsw, 2138 Australia

Address: Rhodes, Nsw, 2138 Australia

Address: Nsw, 2118 Australia

Address used since 31 Mar 2017


James Ajaka - Director

Appointment date: 12 Apr 2017

ASIC Name: Allied Pinnacle Australia Pty Limited

Address: Rhodes, Nsw, 2138 Australia

Address: Rhodes, Nsw, 2138 Australia

Address: Nsw, 2024 Australia

Address used since 31 Mar 2017


Gregory Patrick Watts - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 12 Apr 2017

Address: West Pennant Hills, Nsw, 2125 Australia

Address used since 10 Mar 2017


Joseph Di Leo - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 31 Mar 2017

ASIC Name: Allied Mills Australia Pty Limited

Address: 1 Homebush Bay Drive, Rhodes, New South Wales, 2138 Australia

Address: Chiswick, NSW 2046 Australia

Address used since 18 Oct 2013

Address: 1 Homebush Bay Drive, Rhodes, New South Wales, 2138 Australia


Bruce Sabatta - Director (Inactive)

Appointment date: 21 Dec 2013

Termination date: 31 Mar 2017

ASIC Name: Allied Bowman Ingredients Pty Limited

Address: Rhodes, Nsw, 2138 Australia

Address: Concord, Nsw 2137, Australia

Address used since 21 Dec 2013

Address: Rhodes, Nsw, 2138 Australia


Ian Wilton - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 01 Feb 2016

Address: Clontarf, Nsw, 2093 Australia

Address used since 18 Mar 2014


Ian Wilton - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 20 Dec 2013

Address: Clontarf, NSW 2093 Australia

Address used since 18 Oct 2013

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