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Appenzell Limited

Type: NZ Limited Company (Ltd)
9429032121551
NZBN
112587
Company Number
Registered
Company Status
Current address
2 Coldham Crescent
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 13 Sep 2006
2 Coldham Crescent
Saint Johns
Auckland 1072
New Zealand
Delivery & postal & office address used since 14 Jul 2019

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.

Addresses

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

Contact info
64 021 0793650
14 Jul 2019 Phone
c_and_ian@xtra.co.nz
14 Jul 2019 Email
No website
Website
Financial Data

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
Individual Gordon, Ian Ronald St Johns Park
Auckland

New Zealand
Individual Robinson, Peter Hugh Remuera
Auckland

New Zealand
Individual Gordon, Ian Ronald St Johns Park
Auckland

New Zealand
Individual Fitzi-gordon, Carmen Heidi St Johns Park
Auckland

New Zealand
Individual Gordon, Ian Ronald St Johns Park
Auckland

New Zealand
Individual Fitzi-gordon, Carmen Heidi St Johns Park
Auckland

New Zealand
Individual Fitzi-gordon, Carmen Heidi St Johns Park
Auckland

New Zealand
Individual Gordon, Ian Ronald St Johns Park
Auckland

New Zealand
Individual Gordon, S.j. Remuera
Auckland
Individual Fitzi, Hans Remuera
Auckland
Individual Brown, G.j. Remuera
Auckland
Individual Fitzi-gordon, Carmen Heidi St Johns Park
Auckland

New Zealand
Directors

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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