Aldi Limited, a registered company, was started on 01 Feb 2001. 9429037014247 is the NZ business number it was issued. The company has been run by 8 directors: Anna Rachel Mcgrath - an active director whose contract began on 30 Jul 2020,
Alexander John Richards - an active director whose contract began on 01 May 2023,
Marietta Schorn - an active director whose contract began on 17 Jul 2023,
Viktor Friedrich Jakupec - an active director whose contract began on 01 Oct 2023,
Thomas Jason Daunt - an inactive director whose contract began on 01 Jan 2011 and was terminated on 21 Jun 2023.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service).
Aldi Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address up to 15 Feb 2019.
Previous addresses
Address #1: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 13 Feb 2019 to 15 Feb 2019
Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Mar 2011 to 07 Mar 2013
Address #3: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Mar 2011 to 13 Feb 2019
Address #4: Attention: Kevin Reid -sydney, Australia, Pricewaterhousecoopers, Tower, Level 22, 188 Quay Str, Auckland
Registered & physical address used from 04 Feb 2009 to 04 Feb 2009
Address #5: Attn: Kevin Reid - Sydney, Australia, Pwc Tower, Level 22, 188 Quay St, Auckland, 1010 New Zealand
Registered & physical address used from 04 Feb 2009 to 04 Mar 2011
Address #6: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 17 Feb 2004 to 04 Feb 2009
Address #7: B.d.o Spicers, Chartered Accountants & Advisers, 20 Customs Street West, Auckland
Registered address used from 06 Sep 2001 to 17 Feb 2004
Address #8: B.d.o Spicers, Chartered Accountants & Advisers, 29 Customs Street West, Auckland
Physical address used from 06 Sep 2001 to 06 Sep 2001
Address #9: C/- Kpmg Legal, 22 Fanshawe Street, Auckland
Registered & physical address used from 09 Aug 2001 to 06 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Aldi Sud Kg | 24 Feb 2011 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daunt, Thomas Jason |
Minchinbury Nsw 2770 Australia |
24 Feb 2011 - 24 Feb 2011 |
| Individual | Kloeters, Michael |
Michinbury Nsw 2770, Australia New Zealand |
01 Feb 2001 - 24 Feb 2011 |
Ultimate Holding Company
Anna Rachel Mcgrath - Director
Appointment date: 30 Jul 2020
ASIC Name: Aldi Foods Pty Limited
Address: Austinmer Nsw, 2515 Australia
Address used since 05 Mar 2021
Address: Mosman / Nsw, 2088 Australia
Address used since 07 Oct 2020
Address: Minchinbury / Nsw, 2770 Australia
Address: Mosman / Nsw, 2088 Australia
Address used since 30 Jul 2020
Alexander John Richards - Director
Appointment date: 01 May 2023
ASIC Name: Cpdd Holding Pty Ltd
Address: Collaroy Plateau Nsw, 2097 Australia
Address used since 01 May 2023
Marietta Schorn - Director
Appointment date: 17 Jul 2023
ASIC Name: Aldi Foods Pty Limited
Address: Mosman Nsw, 2088 Australia
Address used since 17 Jul 2023
Viktor Friedrich Jakupec - Director
Appointment date: 01 Oct 2023
ASIC Name: Aldi Foods Pty Limited
Address: Unley Park Sa, 5061 Australia
Address used since 01 Oct 2023
Thomas Jason Daunt - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 21 Jun 2023
ASIC Name: Aldi Foods Pty Limited
Address: Northbridge, Nsw, 2063 Australia
Address used since 09 Jul 2015
Address: Minchinbury, Nsw, 2770 Australia
Address: Minchinbury, Nsw, 2770 Australia
David Joseph Rinaldo - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 31 Jul 2020
ASIC Name: Aldi Foods Pty Limited
Address: Minchinbury, Nsw, 2770 Australia
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 01 Sep 2017
Stefan Kopp - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Dec 2017
ASIC Name: Aldi Foods Pty Limited
Address: Minchinbury Nsw, 2770 Australia
Address: Windsor Downs Nsw, 2756 Australia
Address used since 09 Jul 2015
Address: Minchinbury Nsw, 2770 Australia
Michael Kloeters - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 31 Dec 2010
Address: Michinbury, Nsw 2770, Australia,
Address used since 03 Feb 2003
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