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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Cooper, Allison Louise |
Garden A New York 10011 United States |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Cooper, James Wilson |
Wanaka Wanaka 9305 New Zealand |
30 Apr 2015 - |
Director | James Wilson Cooper |
Wanaka Wanaka 9305 New Zealand |
30 Apr 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Fildes, Erynne Ruth |
Rd 2 Wanaka 9382 New Zealand |
30 Apr 2015 - |
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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