Appenzell Limited, a registered company, was started on 19 Oct 1981. 9429032121551 is the NZ business number it was issued. This company has been managed by 5 directors: Carmen Heidi Fitzi-Gordon - an active director whose contract began on 28 Jun 1996,
Ian Ronald Gordon - an active director whose contract began on 03 Jul 2006,
Gretchern Janine Brown - an inactive director whose contract began on 09 Jul 2000 and was terminated on 14 Jul 2019,
Hans Fitzi - an inactive director whose contract began on 18 Sep 1991 and was terminated on 15 Jun 2013,
Roberto Bertolini - an inactive director whose contract began on 18 Sep 1991 and was terminated on 28 Jun 1996.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Coldham Crescent, Saint Johns, Auckland, 1072 (category: delivery, postal).
Appenzell Limited had been using 12 Darwin Lane, Remuera, Auckland 5 as their physical address up until 13 Sep 2006.
Previous names for the company, as we identified at BizDb, included: from 19 Oct 1981 to 23 Jun 2005 they were called Appenzell Deer Farms Limited.
Principal place of activity
2 Coldham Crescent, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: 12 Darwin Lane, Remuera, Auckland 5
Physical & registered address used from 01 Jul 1997 to 13 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Ian Ronald |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Robinson, Peter Hugh |
Remuera Auckland New Zealand |
19 Oct 1981 - 22 Aug 2023 |
Individual | Gordon, Ian Ronald |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Fitzi-gordon, Carmen Heidi |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Gordon, Ian Ronald |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Fitzi-gordon, Carmen Heidi |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Fitzi-gordon, Carmen Heidi |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Gordon, Ian Ronald |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Individual | Gordon, S.j. |
Remuera Auckland |
19 Oct 1981 - 23 Jun 2005 |
Individual | Fitzi, Hans |
Remuera Auckland |
19 Oct 1981 - 20 Aug 2017 |
Individual | Brown, G.j. |
Remuera Auckland |
19 Oct 1981 - 23 Jun 2005 |
Individual | Fitzi-gordon, Carmen Heidi |
St Johns Park Auckland New Zealand |
23 Jun 2005 - 20 Aug 2017 |
Carmen Heidi Fitzi-gordon - Director
Appointment date: 28 Jun 1996
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Jun 2010
Ian Ronald Gordon - Director
Appointment date: 03 Jul 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 Jun 2010
Gretchern Janine Brown - Director (Inactive)
Appointment date: 09 Jul 2000
Termination date: 14 Jul 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 17 Jun 2010
Hans Fitzi - Director (Inactive)
Appointment date: 18 Sep 1991
Termination date: 15 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Roberto Bertolini - Director (Inactive)
Appointment date: 18 Sep 1991
Termination date: 28 Jun 1996
Address: Mossa Gorizia, Italy,
Address used since 18 Sep 1991
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