Meyer Gouda Cheese Limited, a registered company, was launched on 16 Aug 2004. 9429035237976 is the NZ business number it was issued. "Cheese mfg" (ANZSIC C113330) is how the company has been classified. This company has been supervised by 3 directors: Sophia Maria Gerarda Meyer - an active director whose contract started on 16 Aug 2004,
Bernardus Franciscus Maria Meyer - an active director whose contract started on 16 Aug 2004,
Freddy Cornelis Beijerling - an inactive director whose contract started on 31 Mar 2005 and was terminated on 30 Oct 2007.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 62 Barrett Road, Koromatua, Rd 10, Hamilton, 3290 (postal address),
62 Barrett Road,, Rd10, Rd 10, Hamilton, 3290 (office address),
62 Barrett Road, Rd10, Rd 10, Hamilton, 3290 (delivery address),
62 Barrett Road, Koromatua, Rd 10, Hamilton (service address) among others.
Meyer Gouda Cheese Limited had been using 62 Barrett Road, Templeview, Rd 10, Hamilton as their physical address until 16 Aug 2004.
More names for the company, as we identified at BizDb, included: from 16 Aug 2004 to 26 Oct 2004 they were called Meyer Gouda Cheeses Limited.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Finally the next share allotment (118 shares 98.33%) made up of 2 entities.
Other active addresses
Address #4: 62 Barrett Road, Rd10, Rd 10, Hamilton, 3290 New Zealand
Delivery address used from 29 Apr 2019
Principal place of activity
62 Barrett Road,, Rd10, Rd 10, Hamilton, 3290 New Zealand
Previous addresses
Address #1: 62 Barrett Road, Templeview, Rd 10, Hamilton New Zealand
Physical address used from 16 Aug 2004 to 16 Aug 2004
Address #2: 62 Barrett Road, Koromatua, Rd 10, Hamilton New Zealand
Registered address used from 16 Aug 2004 to 16 Aug 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Meyer, Sophia Maria Gerarda |
Koromatua Rd 10, Hamilton |
16 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Meyer, Bernardus Franciscus Maria |
Koromatua Rd 10, Hamilton |
16 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Meyer, Bernardus Franciscus Maria |
Koromatua Rd 10, Hamilton |
16 Aug 2004 - |
| Individual | Meyer, Sophia Maria Gerarda |
Koromatua Rd 10, Hamilton |
16 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beijerling, Freddy Cornelis |
Rd 10 Hamilton |
24 Apr 2006 - 24 Apr 2006 |
| Other | Null - Meyer Family Trust | 24 Apr 2006 - 26 Feb 2008 | |
| Other | Meyer Family Trust | 24 Apr 2006 - 26 Feb 2008 |
Sophia Maria Gerarda Meyer - Director
Appointment date: 16 Aug 2004
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 22 Apr 2010
Bernardus Franciscus Maria Meyer - Director
Appointment date: 16 Aug 2004
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 22 Apr 2010
Freddy Cornelis Beijerling - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 30 Oct 2007
Address: Rd 10, Hamilton,
Address used since 31 Mar 2005
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