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Aranui Dairies Limited

Type: NZ Limited Company (Ltd)
9429036566617
NZBN
1198628
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 17 Sep 2014

Aranui Dairies Limited was registered on 21 Mar 2002 and issued a business number of 9429036566617. The registered LTD company has been supervised by 2 directors: Caroline Anne Gillespie - an active director whose contract began on 21 Mar 2002,
Andrew David Gillespie - an active director whose contract began on 21 Mar 2002.
As stated in BizDb's information (last updated on 17 Apr 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up to 17 Sep 2014, Aranui Dairies Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gillespie, Andrew David (an individual) located at Rd 5, Palmerston North postcode 4475.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gillespie, Caroline Anne - located at Rd 5, Palmerston North.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Sep 2012 to 17 Sep 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Aug 2010 to 10 Sep 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 05 Sep 2008 to 31 Aug 2010

Address: 4th Floor, Nzi House, The Square, Palmerston North

Registered & physical address used from 21 Mar 2002 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillespie, Andrew David Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillespie, Caroline Anne Rd 5
Palmerston North
4475
New Zealand
Directors

Caroline Anne Gillespie - Director

Appointment date: 21 Mar 2002

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 29 Aug 2011


Andrew David Gillespie - Director

Appointment date: 21 Mar 2002

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 29 Aug 2011

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