Appleton Dairy Farm Limited was registered on 10 Nov 2015 and issued a number of 9429042058304. The registered LTD company has been managed by 10 directors: Arthur Marie Guillaume Vie-Le Sage - an active director whose contract started on 01 Feb 2022,
James William Mckay - an active director whose contract started on 31 May 2023,
Jane Anne Tongs - an active director whose contract started on 31 May 2023,
Ricardo Eusebi - an active director whose contract started on 31 May 2023,
Edward James Lee - an inactive director whose contract started on 10 Nov 2015 and was terminated on 31 May 2023.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up until 18 Feb 2021, Appleton Dairy Farm Limited had been using Level 18, 188 Quay Street, Auckland as their registered address.
A total of 20050001 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 20050001 shares are held by 1 entity, namely:
Green Meadows Farm Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Appleton Dairy Farm Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Level 18, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2021 to 18 Feb 2021
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2016 to 06 Jan 2021
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2015 to 19 Feb 2016
Basic Financial info
Total number of Shares: 20050001
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: 20050001 | |||
| Entity (NZ Limited Company) | Green Meadows Farm Company Limited Shareholder NZBN: 9429041107737 |
188 Quay Street Auckland 1010 New Zealand |
10 Nov 2015 - |
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
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
Ricardo Eusebi - Director
Appointment date: 31 May 2023
Address: Montreal, Quebec, H1T 3Z4 Canada
Address used since 31 May 2023
Edward James Lee - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 31 May 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 10 Nov 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 07 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: 10 Nov 2015
Termination date: 01 Mar 2017
Address: Westmount, Quebec, H3Y 2W1 Canada
Address used since 10 Nov 2015
Antoine Bisson-mclernon - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 27 Jan 2016
Address: Saint Lambert, Quebec, J4P 2X6 Canada
Address used since 10 Nov 2015
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