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Rosemount Dairy Limited

Type: NZ Limited Company (Ltd)
9429031545839
NZBN
2478768
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 30 Jul 2021

Rosemount Dairy Limited was registered on 07 May 2010 and issued a New Zealand Business Number of 9429031545839. The registered LTD company has been supervised by 3 directors: Roger Ralph Dickie - an active director whose contract started on 07 May 2010,
William Wightman Dickie - an active director whose contract started on 15 Feb 2018,
Jefcoate Jensen Dickie - an active director whose contract started on 08 Oct 2021.
According to BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Up until 30 Jul 2021, Rosemount Dairy Limited had been using 87 Weraroa Road, Waverley as their physical address.
BizDb identified past names for this company: from 07 May 2010 to 18 May 2010 they were called Awatea Dairy Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. Rosemount Dairy Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous address

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 07 May 2010 to 30 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Waverley

New Zealand
Entity Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Company Number: 662405
Entity Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Company Number: 662405
Entity Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Waverley

New Zealand

Ultimate Holding Company

14 Feb 2018
Effective Date
Roger Dickie Holdings Limited
Name
Ltd
Type
662405
Ultimate Holding Company Number
NZ
Country of origin
87 Weraroa Road
Waverley 4510
New Zealand
Address
Directors

Roger Ralph Dickie - Director

Appointment date: 07 May 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Aug 2016


William Wightman Dickie - Director

Appointment date: 15 Feb 2018

Address: Rd 1, Waverley, 4591 New Zealand

Address used since 15 Feb 2018


Jefcoate Jensen Dickie - Director

Appointment date: 08 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Oct 2021

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