Rothford International Limited

Rothford International Limited, a registered company, was registered on 05 Mar 1996. 9429038367687 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was categorised. The company has been supervised by 7 directors: Anthony Keith Bruce Trilford - an active director whose contract began on 05 Mar 1996,
D'arcy Frederick Quinn - an inactive director whose contract began on 02 Jul 2001 and was terminated on 01 Dec 2018,
Alistair Ross Smith - an inactive director whose contract began on 01 Apr 2002 and was terminated on 26 Jan 2016,
David Mair - an inactive director whose contract began on 19 Sep 2008 and was terminated on 01 Jan 2011,
Brendan Douglas Palmer - an inactive director whose contract began on 05 Mar 1996 and was terminated on 12 Oct 2007.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 160 State Highway 2, Masterton, 5810 (physical address),
160 State Highway 2, Masterton, 5810 (registered address),
160 State Highway 2, Masterton, 5810 (service address),
160 State Highway 2, Lansdowne, Masterton, 5810 (office address) among others.
Rothford International Limited had been using 160 State Highway 2, Lansdowne, Masterton as their physical address up to 16 Jun 2020.
A total of 16245544 shares are issued to 6 shareholders (3 groups). The first group consists of 450000 shares (2.77%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 8122772 shares (50%). Lastly we have the third share allocation (7672772 shares 47.23%) made up of 3 entities.

Principal place of activity

160 State Highway 2, Lansdowne, Masterton, 5810 New Zealand

Previous addresses

Address #1: 160 State Highway 2, Lansdowne, Masterton, 5810 New Zealand

Physical & registered address used from 15 Jun 2020 to 16 Jun 2020

Address #2: Unit 1, Enterprise Village, 392 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 30 Jan 2012 to 15 Jun 2020

Address #3: Unit 2, Level 3, 88 Main St, Cbd Towers, Upper Hutt, 5018 New Zealand

Registered & physical address used from 17 Jun 2011 to 30 Jan 2012

Address #4: Unit 2, Level 3, 85 Main St, Cbd Towers, Upper Hutt New Zealand

Registered & physical address used from 02 Jul 2005 to 17 Jun 2011

Address #5: Level 1, 15-17 Geange St, Upper Hutt

Registered address used from 25 Jul 2001 to 02 Jul 2005

Address #6: Level 1, 15-17 Gearge St, Upper Hutt

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #7: 306 Muritai Road, Eastbourne, Wellington

Registered & physical address used from 06 Jul 2001 to 25 Jul 2001

Address #8: 141 Hataitai Road, Hataitai, Wellington

Registered address used from 07 Jun 2000 to 06 Jul 2001

Address #9: 141 Hataitai Road, Hataitai, Wellington

Physical address used from 05 Mar 1996 to 06 Jul 2001

Previous Shareholders

Anthony Keith Bruce Trilford - Director

Appointment date: 05 Mar 1996

D'arcy Frederick Quinn - Director (Inactive)

Appointment date: 02 Jul 2001

Termination date: 01 Dec 2018

Alistair Ross Smith - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 26 Jan 2016

David Mair - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 01 Jan 2011

Brendan Douglas Palmer - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 12 Oct 2007

Marcelle Nadine Roth - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 01 Jun 2004

Claire Aalayne Trilford - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 18 Nov 2000