Centamax Dairy Limited was started on 07 Aug 2013 and issued an NZBN of 9429030143630. This registered LTD company has been run by 2 directors: Inderpreet Singh - an active director whose contract began on 16 Oct 2019,
Rupinder Gill - an inactive director whose contract began on 07 Aug 2013 and was terminated on 17 Oct 2019.
According to our information (updated on 16 Mar 2024), this company filed 1 address: 17Blossom Grove, Papamoa Beach, Papamoa, 3118 (types include: service, registered).
Up until 22 Nov 2023, Centamax Dairy Limited had been using 7 Clarke Road, Rd 6, Tauranga as their service address.
BizDb identified previous names for this company: from 10 Jul 2013 to 02 Jul 2014 they were called Papamoa Fruit & Veges Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 30 shares are held by 2 entities, namely:
Rupinder Gill (a director) located at Papamoa Beach, Papamoa postcode 3118,
Gill, Rupinder (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Kaur, Sandeep - located at Papamoa Beach, Papamoa.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Singh, Inderpreet, located at Papamoa Beach, Papamoa (an individual). Centamax Dairy Limited has been categorised as "Dairy/superette operation" (ANZSIC G411010).
Previous addresses
Address #1: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Service address used from 08 Dec 2017 to 22 Nov 2023
Address #2: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Aug 2013 to 08 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Rupinder Gill |
Papamoa Beach Papamoa 3118 New Zealand |
07 Aug 2013 - |
Individual | Gill, Rupinder |
Papamoa Beach Papamoa 3118 New Zealand |
07 Aug 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Kaur, Sandeep |
Papamoa Beach Papamoa 3118 New Zealand |
14 Mar 2018 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Singh, Inderpreet |
Papamoa Beach Papamoa 3118 New Zealand |
07 Aug 2013 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Kaur, Kulwinder |
Papamoa Beach Papamoa 3118 New Zealand |
07 Aug 2013 - |
Inderpreet Singh - Director
Appointment date: 16 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Oct 2019
Rupinder Gill - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 17 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Aug 2013
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