Auckland Fish Market Limited was registered on 06 Aug 2003 and issued an NZBN of 9429035858249. The registered LTD company has been managed by 6 directors: Paul John Alston - an active director whose contract started on 26 Apr 2022,
Andre Reuben Dudley Gargiulo - an inactive director whose contract started on 24 Jul 2018 and was terminated on 16 Jun 2023,
Dean Campbell Mcintosh - an inactive director whose contract started on 29 Oct 2015 and was terminated on 26 Apr 2022,
Gregory Leonard Johansson - an inactive director whose contract started on 30 Apr 2014 and was terminated on 24 Jul 2018,
Shane Lawrence Walsh - an inactive director whose contract started on 30 Apr 2014 and was terminated on 30 Oct 2015.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: Po Box 443, Shortland Street, Auckland, 1140 (types include: postal, office).
Up to 07 Dec 2009, Auckland Fish Market Limited had been using 22 Jellicoe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010.
Previous addresses
Address #1: 22 Jellicoe Street, Auckland
Physical & registered address used from 07 Dec 2004 to 07 Dec 2009
Address #2: 33 Jellicoe Street, Auckland
Physical & registered address used from 06 Aug 2003 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
06 Aug 2003 - |
Ultimate Holding Company
Paul John Alston - Director
Appointment date: 26 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2022
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 16 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2018
Dean Campbell Mcintosh - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 26 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Oct 2015
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 24 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2014
Shane Lawrence Walsh - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 30 Oct 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2014
Eric Francis Barratt - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 30 Apr 2014
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
Sanford Limited
22 Jellicoe Street
Seafood Paradise Limited
22 Jellicoe Street
Marine Services Development Limited
22 Jellicoe Street
Sanford Fish Market Limited
22 Jellicoe Street
Auckland Seafood Festival Limited
22 Jellicoe Street
The Northern Fisheries Management Stakeholder Company Limited
1st Floor