Delaval Limited, a registered company, was started on 01 Mar 1927. 9429040055558 is the New Zealand Business Number it was issued. The company has been run by 25 directors: Kenneth Roy Ward - an active director whose contract began on 01 Feb 2017,
Gail Maree Vitale - an active director whose contract began on 04 Dec 2020,
Nicholas Leslie Maddams - an inactive director whose contract began on 04 Dec 2020 and was terminated on 03 Nov 2023,
Leif L. - an inactive director whose contract began on 17 May 2019 and was terminated on 31 May 2023,
Gustav Soren Lundin - an inactive director whose contract began on 01 Feb 2017 and was terminated on 16 Apr 2019.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 82 Greenwood Street, Frankton, Hamilton, 3204 (registered address),
82 Greenwood Street, Frankton, Hamilton, 3204 (service address),
307 Sandwich Road, Te Rapa, Hamilton (physical address).
Delaval Limited had been using 307 Sandwich Rd, Te Rapa, Hamilton as their registered address up until 29 Feb 2024.
Previous aliases used by this company, as we established at BizDb, included: from 22 Feb 1993 to 15 May 2000 they were called Alfa Laval Agri New Zealand Limited, from 22 Jul 1964 to 22 Feb 1993 they were called Alfa-Laval (N.z.) Limited and from 01 Mar 1927 to 22 Jul 1964 they were called Alfa-Laval Separator Company (New Zealan D) Ltd.
Previous addresses
Address #1: 307 Sandwich Rd, Te Rapa, Hamilton New Zealand
Registered address used from 20 Jun 1997 to 29 Feb 2024
Address #2: 307 Sandwich Road, Te Rapa, Hamilton New Zealand
Service address used from 20 Jun 1997 to 29 Feb 2024
Basic Financial info
Total number of Shares: 500000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | Delaval Holding Bv | 01 Mar 1927 - | |
Ultimate Holding Company
Kenneth Roy Ward - Director
Appointment date: 01 Feb 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Feb 2017
Gail Maree Vitale - Director
Appointment date: 04 Dec 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Dec 2020
Nicholas Leslie Maddams - Director (Inactive)
Appointment date: 04 Dec 2020
Termination date: 03 Nov 2023
ASIC Name: Delaval Pty Ltd
Address: Mentone, 3194 Australia
Address used since 24 Feb 2022
Address: Westmeadows, 3049 Australia
Address: Elsternwick, 3185 Australia
Address used since 04 Dec 2020
Leif L. - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 31 May 2023
Gustav Soren Lundin - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Apr 2019
Address: 6 Chaoyang Park Rd, Beijing, 100026 China
Address used since 01 Feb 2017
Christopher James O'donnell - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 17 Oct 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jan 2016
Sverker L. - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 31 Jan 2017
Andrew Arthur Pooch - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Martin Verity Paley - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 31 Dec 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 01 Nov 2014
Richard Alderton - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 31 Oct 2014
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 26 Jan 2010
Michael Steele - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 22 Sep 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jan 2014
Zelda De Villiers - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Dec 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Apr 2012
Jan Ove Nilsson - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 May 2012
Address: 220 87, Hamburg, Germany,
Address used since 01 Jul 2006
Graham Hardy - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 30 Apr 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Jan 2010
Martin Verity Paley - Director (Inactive)
Appointment date: 07 Feb 1992
Termination date: 30 Sep 2009
Address: Hamilton,
Address used since 15 Mar 2004
Ulf Jaern - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 01 Jul 2006
Address: United States Of America,
Address used since 01 Mar 2002
Merle Arthur - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 30 Sep 2004
Address: United States Of America,
Address used since 01 Mar 2002
Hans Gisel-ekdahl - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 01 Mar 2002
Address: 161 39 Bromma, Sweden,
Address used since 11 Mar 1999
Ludolf Jostein Bjelland - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 01 Mar 2002
Address: Kansas City, Mo 64152, Usa,
Address used since 21 Jun 2001
Ronald John Guest - Director (Inactive)
Appointment date: 01 Mar 1999
Termination date: 03 Mar 2000
Address: R D 1, Te Awamutu,
Address used since 01 Mar 1999
Staffan Bohman - Director (Inactive)
Appointment date: 21 Dec 1993
Termination date: 01 Mar 1999
Address: S-147 21, Tumba, Sweden,
Address used since 21 Dec 1993
Mark Kevin Smith - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 01 Mar 1999
Address: Hamilton,
Address used since 01 Dec 1995
Eugene West - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 01 May 1995
Address: Rd 3, Ohaupo,
Address used since 15 Feb 1993
Leif Rogersson - Director (Inactive)
Appointment date: 27 Dec 1991
Termination date: 22 Feb 1993
Address: Lund, Sweden,
Address used since 27 Dec 1991
John Edmond Birss - Director (Inactive)
Appointment date: 06 Feb 1992
Termination date: 16 Feb 1993
Address: Hamilton,
Address used since 06 Feb 1992