Ballantyne Foods Pty (Nz) Limited was launched on 30 Nov 2009 and issued an NZ business number of 9429031750677. The registered LTD company has been run by 4 directors: Christopher Pembroke - an active director whose contract began on 30 Nov 2009,
Andrew Camden Lindsay Ballantyne - an active director whose contract began on 30 Nov 2009,
Christopher Lee Motton - an inactive director whose contract began on 30 Nov 2009 and was terminated on 24 Nov 2014,
William Patrick O'dwyer - an inactive director whose contract began on 30 Nov 2009 and was terminated on 29 Oct 2014.
As stated in the BizDb database (last updated on 29 Apr 2024), the company uses 2 addresses: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Until 03 May 2024, Ballantyne Foods Pty (Nz) Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ballantyne Foods Pty Ltd (an other) located at South Melbourne postcode VIC 3205.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 03 Sep 2012 to 03 May 2024
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical address used from 09 Feb 2010 to 03 Sep 2012
Address #3: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered address used from 29 Jan 2010 to 03 Sep 2012
Address #4: Allen Street, Morrinsville
Registered address used from 30 Nov 2009 to 29 Jan 2010
Address #5: Allen Street, Morrinsville
Physical address used from 30 Nov 2009 to 09 Feb 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Ballantyne Foods Pty Ltd |
South Melbourne VIC 3205 Australia |
30 Nov 2009 - |
Ultimate Holding Company
Christopher Pembroke - Director
Appointment date: 30 Nov 2009
ASIC Name: Ballantyne Pty. Ltd.
Address: South Melbourne, VIC 3205 Australia
Address used since 24 Aug 2012
Address: South Melbourne, VIC 3205 Australia
Address: South Melbourne, VIC 3205 Australia
Andrew Camden Lindsay Ballantyne - Director
Appointment date: 30 Nov 2009
ASIC Name: Ballantyne Pty. Ltd.
Address: South Melbourne, VIC 3205 Australia
Address: Toorak, VIC 3142 Australia
Address used since 04 Aug 2015
Address: South Melbourne, VIC 3205 Australia
Christopher Lee Motton - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 24 Nov 2014
Address: St Kilda, Melbourne, VIC 3004 Australia
Address used since 24 Aug 2012
William Patrick O'dwyer - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 29 Oct 2014
Address: Hampton East, VIC 3188 Australia
Address used since 24 Aug 2012
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