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Gomez Welch Dairies Limited

Type: NZ Limited Company (Ltd)
9429041120071
NZBN
5009160
Company Number
Registered
Company Status
113662425
GST Number
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
497 Valintine Road
Rd 2
Morrinsville 3372
New Zealand
Other address (Address For Share Register) used since 05 Mar 2017
484 Roto O Rangi Road
Rd 3
Cambridge 3495
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Apr 2018
484 Roto O Rangi Road
Rd 3
Cambridge 3495
New Zealand
Service & physical address used since 18 Apr 2018

Gomez Welch Dairies Limited, a registered company, was started on 17 Mar 2014. 9429041120071 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. This company has been supervised by 3 directors: Claudio Eugenio Gomez Ubilla - an active director whose contract started on 17 Mar 2014,
Claudio Eugenio Gomez - an active director whose contract started on 17 Mar 2014,
Sarah Margaret Welch - an active director whose contract started on 17 Mar 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 7 addresses the company uses, specifically: 2877 State Highway 23, Rd 1, Raglan, 3295 (registered address),
2877 State Highway 23, Rd 1, Raglan, 3295 (service address),
2877 State Highway 23, Rd 1, Raglan, 3295 (shareregister address),
2877 State Highway 23, Rd 1, Raglan, 3295 (postal address) among others.
Gomez Welch Dairies Limited had been using 497 Valintine Road, Rd 2, Morrinsville as their physical address up until 18 Apr 2018.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 484 Roto O Rangi Road, Rd 3, Cambridge, 3495 New Zealand

Registered address used from 01 Jun 2018

Address #5: 484 Roto O Rangi Road, Rd 3, Cambridge, 3495 New Zealand

Delivery & invoice & office & postal address used from 12 Apr 2019

Address #6: 2877 State Highway 23, Rd 1, Raglan, 3295 New Zealand

Invoice & delivery & office & postal & shareregister address used from 12 May 2023

Address #7: 2877 State Highway 23, Rd 1, Raglan, 3295 New Zealand

Service & registered address used from 22 May 2023

Principal place of activity

484 Roto O Rangi Road, Rd 3, Cambridge, 3495 New Zealand


Previous addresses

Address #1: 497 Valintine Road, Rd 2, Morrinsville, 3372 New Zealand

Physical address used from 13 Mar 2017 to 18 Apr 2018

Address #2: 497 Valintine Road, Rd 2, Morrinsville, 3372 New Zealand

Registered address used from 13 Mar 2017 to 01 Jun 2018

Address #3: 484 Roto O Rangi Road, Rd 3, Cambridge, 3495 New Zealand

Physical address used from 17 Jun 2014 to 13 Mar 2017

Address #4: 481 Milliken Road, Rd 1, Morrinsville, 3371 New Zealand

Physical address used from 17 Mar 2014 to 17 Jun 2014

Address #5: 484 Roto O Rangi Road, Rd 3, Cambridge, 3495 New Zealand

Registered address used from 17 Mar 2014 to 13 Mar 2017

Contact info
64 21023 18831
Phone
Cgomezubilla@hotmail.com
12 Apr 2019 Invoicing
Sarahw08@hotmail.com
12 Apr 2019 Invoicing
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gomez Ubilla, Claudio Eugenio Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Welch, Sarah Margaret Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gomez, Claudio Eugenio Rd 3
Cambridge
3495
New Zealand
Directors

Claudio Eugenio Gomez Ubilla - Director

Appointment date: 17 Mar 2014

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 12 May 2023

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 10 Apr 2018


Claudio Eugenio Gomez - Director

Appointment date: 17 Mar 2014

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 05 Mar 2017

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 10 Apr 2018


Sarah Margaret Welch - Director

Appointment date: 17 Mar 2014

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 12 May 2023

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 05 Mar 2017

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Jun 2018

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