Amaltal Corporation Limited, a registered company, was registered on 26 May 1982. 9429040179339 is the business number it was issued. This company has been supervised by 8 directors: Peter Ivan Talley - an active director whose contract started on 11 May 1989,
Andrew Ivan Talley - an active director whose contract started on 22 Feb 2005,
Milan Daniel Talley - an active director whose contract started on 22 Feb 2005,
Michael Anthony Talley - an inactive director whose contract started on 11 May 1989 and was terminated on 06 Sep 2018,
Edgar William Preston - an inactive director whose contract started on 01 Sep 1993 and was terminated on 22 Feb 2005.
Amaltal Corporation Limited had been using 40 Anzac Ave, Auckland as their registered address until 05 Jan 1996.
Past names for this company, as we found at BizDb, included: from 26 May 1982 to 05 Aug 1987 they were named Amaltal Coolstores & Exporters Limited.
Previous address
Address #1: 40 Anzac Ave, Auckland
Registered address used from 05 Jan 1996 to 05 Jan 1996
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Talley's Limited Shareholder NZBN: 9429038572074 |
Motueka New Zealand |
06 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
26 May 1982 - 06 Nov 2020 |
| Entity | Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 |
Motueka |
26 May 1982 - 06 Nov 2020 |
| Entity | Adl Marketing Limited Shareholder NZBN: 9429040536590 Company Number: 87724 |
26 May 1982 - 02 Mar 2005 | |
| Entity | Adl Marketing Limited Shareholder NZBN: 9429040536590 Company Number: 87724 |
26 May 1982 - 02 Mar 2005 |
Ultimate Holding Company
Peter Ivan Talley - Director
Appointment date: 11 May 1989
Address: Motueka, 7196 New Zealand
Address used since 29 Sep 2017
Address: Motueka, Motueka, 7196 New Zealand
Address used since 02 Sep 2016
Andrew Ivan Talley - Director
Appointment date: 22 Feb 2005
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 23 Sep 2015
Milan Daniel Talley - Director
Appointment date: 22 Feb 2005
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Sep 2014
Michael Anthony Talley - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 06 Sep 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Jun 2016
Edgar William Preston - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 22 Feb 2005
Address: Devonport, North Shore, Auckland 1309,
Address used since 30 Aug 2002
Kerry John Potter - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 22 Feb 2005
Address: Auckland 1005,
Address used since 25 Aug 2000
Grahame Frederick Glaister - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 22 Aug 2000
Address: Kohimarama, Auckland,
Address used since 11 May 1989
Michael Rautenbach Scheffer - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 01 Sep 1993
Address: Auckland 5,
Address used since 11 May 1989
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