Affco Meats Limited

Affco Meats Limited, a registered company, was launched on 29 Mar 1957. 9429040360140 is the New Zealand Business Number it was issued. "Meat processing" (ANZSIC C111170) is how the company is categorised. This company has been run by 13 directors: Samuel Lewis - an active director whose contract began on 27 Feb 2001,
Rowan Mcpherson Ogg - an active director whose contract began on 01 Jan 2015,
Hamish Simson - an inactive director whose contract began on 12 Feb 2010 and was terminated on 19 Dec 2014,
Stuart Weston - an inactive director whose contract began on 15 Mar 2007 and was terminated on 12 Feb 2010,
Anthony Richard Egan - an inactive director whose contract began on 20 Jan 2004 and was terminated on 23 Feb 2007.
Updated on 17 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: 6128 Great South Road, Hamilton, 3288 (invoice address),
6128 Great South Road, Hamilton, 3288 (postal address),
6128 Great South Road, Hamilton, 3288 (office address),
6128 Great South Road, Hamilton, 3288 (delivery address) among others.
Affco Meats Limited had been using S H 1, Horotiu, Waikato as their registered address until 30 Jul 2021.
Previous names for the company, as we identified at BizDb, included: from 13 May 1987 to 11 Jun 1990 they were named Waitaki Meats Limited, from 24 Jun 1977 to 13 May 1987 they were named Tenderkist Meats Limited and from 19 Aug 1959 to 24 Jun 1977 they were named Meat Packers (N.z.) Limited.
A single entity owns all company shares (exactly 4512160 shares) - Affco New Zealand Limited - located at 3288, Hamilton.

Principal place of activity

6128 Great South Road, Hamilton, 3288 New Zealand

Previous addresses

Address #1: S H 1, Horotiu, Waikato New Zealand

Registered & physical address used from 23 Dec 2002 to 30 Jul 2021

Address #2: Level 9, Affco House, 12-26 Swanson Street, Auckland

Physical & registered address used from 12 Jul 2002 to 23 Dec 2002

Address #3: 13th Floor Affco House, 12-26 Swanson Street, Auckland

Physical address used from 16 May 1997 to 12 Jul 2002

Address #4: Affco New Zealand Ltd, Head Office 7th Floor, Tooley Street, Auckland

Registered address used from 19 Feb 1996 to 12 Jul 2002

Ultimate Holding Company

Samuel Lewis - Director

Appointment date: 27 Feb 2001

Rowan Mcpherson Ogg - Director

Appointment date: 01 Jan 2015

Hamish Simson - Director (Inactive)

Appointment date: 12 Feb 2010

Termination date: 19 Dec 2014

Stuart Weston - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 12 Feb 2010

Anthony Richard Egan - Director (Inactive)

Appointment date: 20 Jan 2004

Termination date: 23 Feb 2007

Robert Douglas Gerrie - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 18 Jan 2005

Robert Douglas Gerrie - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 20 Jan 2004

Andrew Arthur William Titter - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 19 Apr 2002

Ross Edwin Townshend - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 27 Feb 2001

Graham Anthony List - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 30 Nov 2000

John Francis Russell - Director (Inactive)

Appointment date: 11 Oct 1993

Termination date: 30 Apr 1999

Peter Alexander Hughlings Jackson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 11 Feb 1999

Jeffrey Cliphane Jackson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 11 Oct 1993