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Centamax Dairy Limited

Type: NZ Limited Company (Ltd)
9429030143630
NZBN
4542158
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
7 Clarke Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical address used since 08 Dec 2017
17blossom Grove
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 01 Dec 2022
17blossom Grove
Papamoa Beach
Papamoa 3118
New Zealand
Service address used since 22 Nov 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Rupinder Gill Papamoa Beach
Papamoa
3118
New Zealand
Individual Gill, Rupinder Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Kaur, Sandeep Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Singh, Inderpreet Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Kaur, Kulwinder Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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