Green Meadows Farm Company Limited, a registered company, was registered on 21 Feb 2014. 9429041107737 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been managed by 11 directors: Arthur Marie Guillaume Vie-Le Sage - an active director whose contract began on 01 Feb 2022,
James William Mckay - an active director whose contract began on 31 May 2023,
Ricardo Eusebi - an active director whose contract began on 31 May 2023,
Jane Anne Tongs - an active director whose contract began on 31 May 2023,
Edward James Lee - an inactive director whose contract began on 24 Jul 2015 and was terminated on 31 May 2023.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Green Meadows Farm Company Limited had been using Level 18, 188 Quay Street, Auckland as their registered address up until 18 Feb 2021.
A single entity owns all company shares (exactly 106483809 shares) - Global Herd Nz Limited - located at 1010, 188 Quay Street, Auckland.
Previous addresses
Address: Level 18, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jan 2021 to 18 Feb 2021
Address: C/- Buddle Findlay, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2021 to 28 Jan 2021
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2016 to 06 Jan 2021
Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2015 to 19 Feb 2016
Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2014 to 24 Apr 2015
Basic Financial info
Total number of Shares: 106483809
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 106483809 | |||
| Entity (NZ Limited Company) | Global Herd Nz Limited Shareholder NZBN: 9429041101254 |
188 Quay Street Auckland 1010 New Zealand |
21 Feb 2014 - |
Ultimate Holding Company
Arthur Marie Guillaume Vie-le Sage - Director
Appointment date: 01 Feb 2022
Address: Montreal, Quebec, H2K 1Z1 Canada
Address used since 01 Feb 2022
James William Mckay - Director
Appointment date: 31 May 2023
ASIC Name: Aurora Dairies Holdings Pty Ltd
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 31 May 2023
Ricardo Eusebi - Director
Appointment date: 31 May 2023
Address: Montreal, Quebec, H1T 3Z4 Canada
Address used since 31 May 2023
Jane Anne Tongs - Director
Appointment date: 31 May 2023
ASIC Name: Aurora Dairies Holdings Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 31 May 2023
Edward James Lee - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 31 May 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 24 Jul 2015
Ricardo Eusebi - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 31 May 2023
Address: Montreal, Quebec, H1T 3Z4 Canada
Address used since 16 Dec 2020
Yannick Beaudoin - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Feb 2022
Address: Apt. 607, Montreal, Quebec, H1Y 0B6 Canada
Address used since 08 Mar 2017
Marc Andre Drouin - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 16 Dec 2020
Address: Mont Royal, Quebec, H3P 1L4 Canada
Address used since 17 Oct 2016
Guthrie John Stewart - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 01 Mar 2017
Address: Westmount, Quebec, H3Y 2W1 Canada
Address used since 30 Oct 2015
Antoine Bisson-mclernon - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 27 Jan 2016
Address: Saint Lambert, Quebec, J4P 2X6 Canada
Address used since 21 Feb 2014
Giovanni Valentini - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 31 Aug 2015
Address: Mont Royal, Quebec, H3P 2R2 Canada
Address used since 21 Feb 2014
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