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Alpine Dairy Products Limited

Type: NZ Limited Company (Ltd)
9429041720950
NZBN
5688464
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 2, Craigs Investment Partners House, Five Mile
36 Grant Road, Frankton
Queenstown 9300
New Zealand
Physical & registered & service address used since 29 Jun 2020

Alpine Dairy Products Limited was registered on 30 Apr 2015 and issued a business number of 9429041720950. This registered LTD company has been supervised by 3 directors: Erynne Ruth Fildes - an active director whose contract began on 30 Apr 2015,
Allison C. - an active director whose contract began on 30 Apr 2015,
James Wilson Cooper - an inactive director whose contract began on 30 Apr 2015 and was terminated on 28 Jan 2022.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 1 address: Level 2, Craigs Investment Partners House, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 (category: physical, registered).
Up to 29 Jun 2020, Alpine Dairy Products Limited had been using 36 Shotover Street, Queenstown, Queenstown as their physical address.
A total of 90 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Cooper, Allison Louise (a director) located at Garden A, New York postcode 10011.
Then there is a group that consists of 2 shareholders, holds 33.33 per cent shares (exactly 30 shares) and includes
Cooper, James Wilson - located at Wanaka, Wanaka,
James Cooper - located at Wanaka, Wanaka.
The next share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Fildes, Erynne Ruth, located at Rd 2, Wanaka (a director). Alpine Dairy Products Limited is classified as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Apr 2017 to 29 Jun 2020

Address: 36 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 30 Apr 2015 to 28 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Cooper, Allison Louise Garden A
New York
10011
United States
Shares Allocation #2 Number of Shares: 30
Individual Cooper, James Wilson Wanaka
Wanaka
9305
New Zealand
Director James Wilson Cooper Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Fildes, Erynne Ruth Rd 2
Wanaka
9382
New Zealand
Directors

Erynne Ruth Fildes - Director

Appointment date: 30 Apr 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 19 Apr 2017


Allison C. - Director

Appointment date: 30 Apr 2015

Address: 177 9th Avenue, New York, 10011 United States

Address used since 30 Apr 2015


James Wilson Cooper - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 28 Jan 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Apr 2015

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