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).
Previous address
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 07 May 2010 to 30 Jul 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 |
Waverley Waverley 4510 New Zealand |
15 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 |
Waverley New Zealand |
30 Nov 2011 - 15 Feb 2018 |
Entity | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 |
07 May 2010 - 30 Nov 2011 | |
Entity | Roger Dickie Holdings Limited Shareholder NZBN: 9429038540950 Company Number: 662405 |
07 May 2010 - 30 Nov 2011 | |
Entity | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Company Number: 1150745 |
Waverley New Zealand |
30 Nov 2011 - 15 Feb 2018 |
Ultimate Holding Company
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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