All American Limited, a registered company, was incorporated on 25 May 2004. 9429035384601 is the business number it was issued. This company has been supervised by 7 directors: Barry James Rumpf - an active director whose contract started on 02 Apr 2012,
Martin James Rumpf - an active director whose contract started on 29 Apr 2015,
Carolyn Anne Rumpf - an active director whose contract started on 08 Aug 2022,
Julie Elaine Rumpf - an inactive director whose contract started on 09 Apr 2013 and was terminated on 24 Jan 2014,
Martin James Rumpf - an inactive director whose contract started on 09 Apr 2013 and was terminated on 24 Jan 2014.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Unit E, 27 Dragon Street, Grenada North, 5028 (category: office, delivery).
All American Limited had been using Unit E, 27 Dragon Street, Greneda North, Wellington as their physical address until 12 Apr 2012.
A single entity owns all company shares (exactly 1000 shares) - Arundel Pacific Limited - located at 5028, 27 Dragon Street, Greneda North.
Principal place of activity
Unit E, 27 Dragon Street, Grenada North, 5028 Australia
Previous addresses
Address #1: Unit E, 27 Dragon Street, Greneda North, Wellington New Zealand
Physical & registered address used from 19 Jun 2007 to 12 Apr 2012
Address #2: Unit E, 47 Dragon Street, Greneda North, Wellington, New Zealand
Registered & physical address used from 25 May 2004 to 19 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Arundel Pacific Limited Shareholder NZBN: 9429038464997 |
27 Dragon Street Greneda North, 5028 New Zealand |
09 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arkansas Nominees Limited Shareholder NZBN: 9429035571018 Company Number: 1477425 |
19 Jul 2005 - 09 Apr 2013 | |
| Other | Null - All American Provident Life Inc | 25 May 2004 - 27 Jun 2010 | |
| Other | All American Provident Life Inc | 25 May 2004 - 27 Jun 2010 | |
| Entity | Arkansas Nominees Limited Shareholder NZBN: 9429035571018 Company Number: 1477425 |
19 Jul 2005 - 09 Apr 2013 |
Barry James Rumpf - Director
Appointment date: 02 Apr 2012
Address: Mccrae, 3938 Australia
Address used since 01 May 2021
Address: Mccrae, 3938 Australia
Address used since 06 May 2020
Address: Mccrae, Victoria, 3938 Australia
Address used since 06 Apr 2016
Address: 493 Henley Beach Road, Fulham, 5024 Australia
Address used since 01 Apr 2019
Martin James Rumpf - Director
Appointment date: 29 Apr 2015
ASIC Name: Sun Star Pty Ltd.
Address: Dromana/ Victoria, 3936 Australia
Address: Mccrae, Victoria, 3938 Australia
Address used since 19 Apr 2022
Address: Doncaster/ Victoria, 3108 Australia
Address: Doncaster/ Victoria, 3108 Australia
Address used since 29 Apr 2015
Address: Doncaster, Victoria, 3108 Australia
Address used since 01 Apr 2019
Carolyn Anne Rumpf - Director
Appointment date: 08 Aug 2022
ASIC Name: Triangle Packing Case Pty Ltd
Address: Doncaster, 3108 Australia
Address: Mccrae, Vic., 3938 Australia
Address used since 08 Aug 2022
Julie Elaine Rumpf - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 24 Jan 2014
Address: 73 Arden Street, Coogee, Nsw., 2034 Australia
Address used since 09 Apr 2013
Martin James Rumpf - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 24 Jan 2014
Address: Doncaster, Victoria, 3108 Australia
Address used since 09 Apr 2013
Colin Ronald Swann - Director (Inactive)
Appointment date: 25 May 2004
Termination date: 09 Apr 2013
Address: Junction Of Av. Da Amizade, Rua Dos Pescadores, Macau,
Address used since 30 May 2005
Andre Anthony Aversa - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 27 May 2008
Address: San Francisco,, Ca.,94926, United States Of America,
Address used since 19 Jul 2007
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