Balle Bros Foods Limited, a registered company, was started on 05 Oct 2005. 9429034502358 is the New Zealand Business Number it was issued. The company has been supervised by 15 directors: Kevin Bernard Balle - an active director whose contract began on 05 Oct 2005,
Dacey Vincent Gerrard Balle - an active director whose contract began on 05 Oct 2005,
Annette Therese Black - an active director whose contract began on 25 Jan 2012,
Henri Eliot - an active director whose contract began on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract began on 01 May 2021.
Last updated on 18 May 2024, the BizDb database contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
Former names used by this company, as we identified at BizDb, included: from 05 Oct 2005 to 26 May 2015 they were called Balle Bros Group Limited.
A total of 21000000 shares are issued to 4 shareholders (2 groups). The first group consists of 14000000 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 7000000 shares (33.33 per cent).
Basic Financial info
Total number of Shares: 21000000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14000000 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
22 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 7000000 | |||
| Individual | Balle, Dacey Vincent Gerrard |
Remuera 1050 Auckland New Zealand |
05 Oct 2005 - |
| Individual | Black, Annette Therese |
Mercer New Zealand |
05 Oct 2005 - |
| Individual | Chapman, Sharon Maria |
Rd3 Pukekohe 2678 New Zealand |
18 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balle Bros Holdings (2007) Limited Shareholder NZBN: 9429034502075 Company Number: 1707041 |
Rd 1 Pukekohe |
05 Oct 2005 - 22 Jan 2024 |
| Other | Kevin Bernard Balle | 03 Mar 2008 - 29 Oct 2014 | |
| Other | Eamon Gerard Balle | 03 Mar 2008 - 29 Oct 2014 | |
| Other | Null - Eamon Gerard Balle | 03 Mar 2008 - 29 Oct 2014 | |
| Other | Null - Kevin Bernard Balle | 03 Mar 2008 - 29 Oct 2014 | |
| Other | Null - Timothy Kevin Balle | 03 Mar 2008 - 29 Oct 2014 | |
| Individual | Chapman, Sharon Marie |
Rd 3 Pukekohe 2678 New Zealand |
05 Oct 2005 - 18 Sep 2019 |
| Other | Timothy Kevin Balle | 03 Mar 2008 - 29 Oct 2014 |
Ultimate Holding Company
Kevin Bernard Balle - Director
Appointment date: 05 Oct 2005
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 28 Feb 2010
Dacey Vincent Gerrard Balle - Director
Appointment date: 05 Oct 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2010
Annette Therese Black - Director
Appointment date: 25 Jan 2012
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 25 Jan 2012
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
James Theodore Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 28 Feb 2010
Maurice Francis Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 29 Jan 2015
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankhauser - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Jun 2013
Stephen John Smith - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 19 Mar 2013
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 28 Feb 2010
Christopher Terrance Walter Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 04 Dec 2009
Address: Bombay, New Zealand
Address used since 05 Oct 2005
Brendan Rory Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 04 Dec 2009
Address: Pukekohe, 2120 New Zealand
Address used since 01 Apr 2006
Shane Gerard Balle - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 04 Dec 2009
Address: Pukekohe,
Address used since 05 Oct 2005
Annette Therese Black - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 04 Dec 2009
Address: Mercer,
Address used since 05 Oct 2005
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