Amalgamated Dairies Limited, a registered company, was launched on 21 Dec 1936. 9429040745114 is the NZ business number it was issued. This company has been run by 5 directors: Edgar William Preston - an active director whose contract started on 18 Sep 2000,
Paul Gerard Keeling - an active director whose contract started on 16 Jul 2014,
William Douglas Goodfellow - an inactive director whose contract started on 29 Sep 1987 and was terminated on 10 Jul 2014,
Paul Gerard Keeling - an inactive director whose contract started on 13 May 2002 and was terminated on 10 Jul 2014,
Grahame Frederick Glaister - an inactive director whose contract started on 29 Sep 1987 and was terminated on 22 Aug 2000.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Amalgamated Dairies Limited had been using 40/42 Anzac Ave, Auckland as their registered address up to 24 Mar 2002.
A total of 166000 shares are allotted to 2 shareholders (2 groups). The first group consists of 117000 shares (70.48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49000 shares (29.52%).
Other active addresses
Address #4: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 02 Mar 2023
Previous addresses
Address #1: 40/42 Anzac Ave, Auckland
Registered address used from 15 Mar 2001 to 24 Mar 2002
Address #2: 40/42 Anzac Avenue, Auckland
Physical address used from 30 Jun 1997 to 24 Mar 2002
Basic Financial info
Total number of Shares: 166000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117000 | |||
| Entity (NZ Limited Company) | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 1936 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Entity (NZ Limited Company) | Hauraki Trading Co Limited Shareholder NZBN: 9429040735023 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 1936 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cazna (jag) Limited Shareholder NZBN: 9429041036907 Company Number: 4804819 |
Auckland Central Auckland Null 1010 New Zealand |
13 Mar 2015 - 23 Mar 2020 |
| Entity | Cazna (jag 2) Limited Shareholder NZBN: 9429041476246 Company Number: 5492002 |
Auckland Central Auckland Null 1010 New Zealand |
13 Mar 2015 - 23 Mar 2020 |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
21 Dec 1936 - 07 Oct 2015 | |
| Entity | Cazna (jag 2) Limited Shareholder NZBN: 9429041476246 Company Number: 5492002 |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2015 - 23 Mar 2020 |
| Entity | Commodity Traders Nz Limited Shareholder NZBN: 9429031908863 Company Number: 130671 |
21 Dec 1936 - 01 Mar 2006 | |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
21 Dec 1936 - 04 Mar 2005 | |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
21 Dec 1936 - 04 Mar 2005 | |
| Entity | Commodity Traders Nz Limited Shareholder NZBN: 9429031908863 Company Number: 130671 |
21 Dec 1936 - 01 Mar 2006 | |
| Entity | Ekco Nominees Limited Shareholder NZBN: 9429039901149 Company Number: 255653 |
21 Dec 1936 - 02 Dec 2005 | |
| Individual | Goodfellow, Judith Ann |
Auckland 5 |
21 Dec 1936 - 03 Apr 2006 |
| Entity | Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 |
21 Dec 1936 - 14 Nov 2012 | |
| Entity | Cazna (jag) Limited Shareholder NZBN: 9429041036907 Company Number: 4804819 |
Auckland Central Auckland Null 1010 New Zealand |
13 Mar 2015 - 23 Mar 2020 |
| Individual | Goodfellow, William Douglas |
Auckland New Zealand |
20 Jul 2006 - 13 Mar 2015 |
| Individual | Goodfellow, William Douglas |
Auckland 5 |
21 Dec 1936 - 03 Apr 2006 |
| Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
21 Dec 1936 - 07 Oct 2015 | |
| Entity | Ekco Nominees Limited Shareholder NZBN: 9429039901149 Company Number: 255653 |
21 Dec 1936 - 02 Dec 2005 | |
| Entity | Glade Buildings Limited Shareholder NZBN: 9429040745183 Company Number: 44297 |
21 Dec 1936 - 14 Nov 2012 |
Edgar William Preston - Director
Appointment date: 18 Sep 2000
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Mar 2010
Paul Gerard Keeling - Director
Appointment date: 16 Jul 2014
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 16 Jul 2014
William Douglas Goodfellow - Director (Inactive)
Appointment date: 29 Sep 1987
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
Paul Gerard Keeling - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 10 Jul 2014
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 02 Mar 2010
Grahame Frederick Glaister - Director (Inactive)
Appointment date: 29 Sep 1987
Termination date: 22 Aug 2000
Address: Auckland 5,
Address used since 29 Sep 1987
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue