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Rotaloo New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042099031
NZBN
5860718
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
11 Broadview Heights
Whanganui 4574
New Zealand
Other address (Address For Share Register) used since 04 Aug 2021
17 Albert Street, Level 12
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2022

Rotaloo New Zealand Limited, a registered company, was started on 03 Dec 2015. 9429042099031 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been supervised by 3 directors: Dylan Timney - an active director whose contract began on 11 Jun 2022,
Warren Michael Moore - an inactive director whose contract began on 03 Dec 2015 and was terminated on 04 Aug 2022,
Simon Burnet Richman - an inactive director whose contract began on 08 Jul 2020 and was terminated on 01 Jul 2021.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 17 Albert Street, Level 12, Auckland, 1010 (registered address),
17 Albert Street, Level 12, Auckland, 1010 (physical address),
17 Albert Street, Level 12, Auckland, 1010 (service address),
11 Broadview Heights, Whanganui, 4574 (other address) among others.
Rotaloo New Zealand Limited had been using 8A Woodruffe Avenue, Henderson, Auckland as their registered address until 19 Aug 2022.
A single entity owns all company shares (exactly 200 shares) - Wacoto Limited - located at 1010, 17 Albert Street, Auckland.

Addresses

Previous addresses

Address #1: 8a Woodruffe Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 08 Jul 2022 to 19 Aug 2022

Address #2: 11 Broadview Heights, Rd 4, Whanganui, 4574 New Zealand

Registered & physical address used from 12 Aug 2021 to 08 Jul 2022

Address #3: 9 Broadview Heights, Rd 4, Whanganui, 4574 New Zealand

Physical & registered address used from 15 Aug 2018 to 12 Aug 2021

Address #4: 9 Broadview Heights, Rd 4, Whanganui, 4574 New Zealand

Physical & registered address used from 13 Aug 2018 to 15 Aug 2018

Address #5: 52 Aorangi Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Dec 2015 to 13 Aug 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Wacoto Limited
Shareholder NZBN: 9429051189082
17 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Timney, Dylan Henderson
Auckland
0612
New Zealand
Individual Moore, Warren Michael Rd 4
Whanganui
4574
New Zealand
Director Warren Michael Moore Bryndwr
Christchurch
8053
New Zealand
Director Warren Michael Moore Rd 4
Whanganui
4574
New Zealand
Director Warren Michael Moore Rd 4
Whanganui
4574
New Zealand
Individual Richman, Simon Burnet Rd 4
Whanganui
4574
New Zealand
Directors

Dylan Timney - Director

Appointment date: 11 Jun 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Jun 2022


Warren Michael Moore - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 04 Aug 2022

Address: Whanganui, 4574 New Zealand

Address used since 26 Jul 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 03 Dec 2015

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 07 Aug 2018


Simon Burnet Richman - Director (Inactive)

Appointment date: 08 Jul 2020

Termination date: 01 Jul 2021

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 08 Jul 2020

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