Dole New Zealand Limited

Dole New Zealand Limited, a registered company, was registered on 06 Jun 2001. 9429036910519 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been run by 7 directors: Stephen Barton - an active director whose contract started on 11 Jun 2015,
Christian Wiegele - an active director whose contract started on 11 Apr 2016,
Richard Toman - an inactive director whose contract started on 31 Aug 2015 and was terminated on 30 Sep 2020,
Emmanuel Javellana - an inactive director whose contract started on 06 Jun 2001 and was terminated on 12 Feb 2016,
James Prideaux - an inactive director whose contract started on 02 Nov 2011 and was terminated on 31 Aug 2015.
Last updated on 27 Nov 2021, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Dole New Zealand Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 19 Sep 2017.
Past names used by the company, as we found at BizDb, included: from 06 Jun 2001 to 09 Nov 2018 they were called Nz Ripeners Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 249 shares (24.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 751 shares (75.1 per cent).

Principal place of activity

2 Kingsford Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 20 May 2014 to 19 Sep 2017

Address: C/- Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 24 Oct 2012 to 20 May 2014

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 24 Oct 2012 to 19 Sep 2017

Address: C/- Bdo, Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 Nov 2011 to 24 Oct 2012

Address: C/- Market Gardeners Limited, 106 Hansons Lane, Riccarton, Christchurch New Zealand

Registered & physical address used from 06 Jun 2001 to 10 Nov 2011

Previous Shareholders

Ultimate Holding Company

Stephen Barton - Director

Appointment date: 11 Jun 2015

Christian Wiegele - Director

Appointment date: 11 Apr 2016

Richard Toman - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 30 Sep 2020

Emmanuel Javellana - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 12 Feb 2016

James Prideaux - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 31 Aug 2015

Brian Dudley Gargiulo - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 02 Nov 2011

Thomas Michael Treacy - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 06 Jun 2001