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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gomez Ubilla, Claudio Eugenio |
Rd 1 Raglan 3295 New Zealand |
14 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Welch, Sarah Margaret |
Rd 1 Raglan 3295 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Gomez, Claudio Eugenio |
Rd 3 Cambridge 3495 New Zealand |
17 Mar 2014 - 14 Jul 2020 |
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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