Big Picture Dairy Nutrition Limited, a registered company, was started on 17 Mar 2003. 9429036127566 is the business number it was issued. "Milk and cream processing" (ANZSIC C113110) is how the company was classified. The company has been managed by 6 directors: Alistair Linn Parry - an active director whose contract started on 17 Mar 2003,
Philip John Nixon - an active director whose contract started on 20 Apr 2007,
David Maurice Harrop - an inactive director whose contract started on 07 Jul 2010 and was terminated on 13 May 2015,
Grant Edward Richards - an inactive director whose contract started on 17 Mar 2003 and was terminated on 30 Mar 2007,
Edward Francis Parker - an inactive director whose contract started on 16 Jan 2004 and was terminated on 30 Mar 2007.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 197 Manaia Road, Rd 28, Manaia, 4678 (type: registered, service).
Big Picture Dairy Nutrition Limited had been using 45 Wallath Road, Westown, New Plymouth as their registered address up until 16 Aug 2012.
A single entity controls all company shares (exactly 200 shares) - Vierober Limited - located at 4678, Rd 28, Manaia.
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Jul 2010 to 16 Aug 2012
Address #2: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 16 Jan 2007 to 16 Jul 2010
Address #3: Landrigan Waite, 10 Young Street, New Plymouth
Registered & physical address used from 16 Aug 2005 to 16 Jan 2007
Address #4: C/-e Parker, 11 Silby Street, Waitara
Registered address used from 01 Apr 2005 to 16 Aug 2005
Address #5: C/-ed Parker, 11 Silby Street, Waitara
Physical address used from 01 Apr 2005 to 16 Aug 2005
Address #6: C/- Harris & Taylor Ltd, Chartered Accountants, 67 High Street, Hawera
Registered & physical address used from 17 Mar 2003 to 01 Apr 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Vierober Limited Shareholder NZBN: 9429034995716 |
Rd 28 Manaia 4678 New Zealand |
09 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parry, Alistair Linn |
R D 28 Manaia |
17 Mar 2003 - 27 Jul 2004 |
| Other | Al Parry Trust No.1 | 27 Jul 2004 - 27 Jul 2004 | |
| Other | Ve Parry Trust No.1 | 27 Jul 2004 - 27 Jul 2004 | |
| Other | Shatz Trust | 27 Jul 2004 - 27 Jul 2004 | |
| Other | Null - Al Parry Trust No.1 | 27 Jul 2004 - 27 Jul 2004 | |
| Other | Null - Shatz Trust | 27 Jul 2004 - 27 Jul 2004 | |
| Other | Null - E & C Parker Family Trust | 27 Jul 2004 - 27 Jul 2004 | |
| Other | Null - Ve Parry Trust No.1 | 27 Jul 2004 - 27 Jul 2004 | |
| Other | E & C Parker Family Trust | 27 Jul 2004 - 27 Jul 2004 | |
| Individual | Richards, Grant Edward |
Bethlehem Tauranga |
17 Mar 2003 - 27 Jul 2004 |
Ultimate Holding Company
Alistair Linn Parry - Director
Appointment date: 17 Mar 2003
Address: R D 28, Manaia, 4678 New Zealand
Address used since 28 Jul 2015
Address: Rd 28, Manaia, 4678 New Zealand
Address used since 06 Jul 2019
Philip John Nixon - Director
Appointment date: 20 Apr 2007
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 28 Jul 2015
David Maurice Harrop - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 13 May 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 07 Jul 2010
Grant Edward Richards - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 30 Mar 2007
Address: Bethlehem, Tauranga,
Address used since 17 Mar 2003
Edward Francis Parker - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 30 Mar 2007
Address: Waitara,
Address used since 16 Jan 2004
David Maurice Harrop - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 15 Nov 2006
Address: Rd 4, Omata,
Address used since 29 Jun 2004
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