Shortcuts

Ararimu Supply Limited

Type: NZ Limited Company (Ltd)
9429030926141
NZBN
3579351
Company Number
Registered
Company Status
C119915
Industry classification code
Flavouring Mfg - Food
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 07 Jul 2020
153 Sanders Road
Rd 3
Auckland 0793
New Zealand
Registered & service address used since 29 May 2023
2 Sawmill Road
Riverhead 0892
New Zealand
Registered & service address used since 13 Oct 2023

Ararimu Supply Limited was started on 04 Oct 2011 and issued a business number of 9429030926141. This registered LTD company has been managed by 3 directors: Ray Alan Nicholls - an active director whose contract began on 19 Oct 2017,
David Paul Van Dam - an inactive director whose contract began on 04 Oct 2011 and was terminated on 15 Oct 2018,
Alan Richard Hall - an inactive director whose contract began on 08 Apr 2014 and was terminated on 19 Oct 2017.
According to our information (updated on 08 Apr 2024), the company uses 3 addresses: 2 Sawmill Road, Riverhead, 0892 (registered address),
2 Sawmill Road, Riverhead, 0892 (service address),
153 Sanders Road, Rd 3, Auckland, 0793 (registered address),
153 Sanders Road, Rd 3, Auckland, 0793 (service address) among others.
Up to 29 May 2023, Ararimu Supply Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Trustee 1307-4696 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Williamson, Emma Louise (an individual) located at Riverhead postcode 0892,
Nicholls, Ray Alan (a director) located at Riverhead postcode 0892. Ararimu Supply Limited has been categorised as "Flavouring mfg - food" (business classification C119915).

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 07 Jul 2020 to 29 May 2023

Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2019 to 07 Jul 2020

Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 04 Oct 2011 to 11 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee 1307-4696 Limited
Shareholder NZBN: 9429030145030
Newmarket
Auckland
1023
New Zealand
Individual Williamson, Emma Louise Riverhead
0892
New Zealand
Director Nicholls, Ray Alan Riverhead
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tradewinds Brands Limited
Shareholder NZBN: 9429030588721
Company Number: 3917244
Milford
Auckland
Null 0620
New Zealand
Individual Van Dam, David Paul Rd 2
Waimauku
0882
New Zealand
Director David Paul Van Dam Rd 2
Waimauku
0882
New Zealand
Individual Hall, Alan Richard Milford
Auckland
0620
New Zealand
Entity Tradewinds Brands Limited
Shareholder NZBN: 9429030588721
Company Number: 3917244
Milford
Auckland
Null 0620
New Zealand
Directors

Ray Alan Nicholls - Director

Appointment date: 19 Oct 2017

Address: Riverhead, 0892 New Zealand

Address used since 01 Oct 2023

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 19 Oct 2017


David Paul Van Dam - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 15 Oct 2018

Address: Helensville, 0800 New Zealand

Address used since 04 Dec 2013


Alan Richard Hall - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 19 Oct 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Apr 2014

Nearby companies

Magebinary Limited
11/145 Kitchener Rd

Urgent Care Limited
145 Kitchener Road

North Shore Orthopaedic Surgeons Limited
145 Kitchener Road

Kmu Surveys Limited
145 Kitchener Road

Whale Pumps Limited
145 Kitchener Road

Esuwaai Living Water Limited
145 Kitchener Road

Similar companies

Albeano Shalit Limited
76 Otaihanga Road

Excalibur Food Ingredients Limited
2 Mission View Drive

Frozen Fresh Limited
2 Barberry Street

Heilala Vanilla Limited
37a Newnham Park

Ingredienz Distributors Limited
35 Albert Street

Zymus International Limited
626 Rosebank Road