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Lely New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046137401
NZBN
6278748
Company Number
Registered
Company Status
Current address
821 Arthur Porter Drive
Burbush
Hamilton 3288
New Zealand
Physical & registered & service address used since 12 Apr 2018

Lely New Zealand Limited, a registered company, was incorporated on 19 May 2017. 9429046137401 is the NZ business identifier it was issued. The company has been run by 7 directors: Ronald E. - an active director whose contract began on 19 May 2017,
Gijsbertus S. - an active director whose contract began on 19 May 2017,
Wil Van Vorstenbosch - an active director whose contract began on 29 Apr 2020,
Gert Leo Aerts - an inactive director whose contract began on 16 Oct 2017 and was terminated on 02 Apr 2024,
Ramy Adel Samy Sanad Faltas - an inactive director whose contract began on 29 Apr 2020 and was terminated on 03 Oct 2022.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 821 Arthur Porter Drive, Burbush, Hamilton, 3288 (category: physical, registered).
Lely New Zealand Limited had been using 840 Arthur Porter Drive, Burbush, Hamilton as their physical address up to 12 Apr 2018.
More names used by this company, as we managed to find at BizDb, included: from 04 May 2017 to 23 Apr 2019 they were named Lely Dairy New Zealand Limited.
A single entity controls all company shares (exactly 5434440 shares) - Lely Australia Pty Limited - located at 3288, Truganina, Victoria.

Addresses

Previous address

Address: 840 Arthur Porter Drive, Burbush, Hamilton, 3288 New Zealand

Physical & registered address used from 19 May 2017 to 12 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 5434440

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5434440
Other (Other) Lely Australia Pty Limited Truganina
Victoria
3029
Australia

Ultimate Holding Company

28 Nov 2019
Effective Date
Lely Holding B.v.
Name
Company
Type
24409323
Ultimate Holding Company Number
NL
Country of origin
Directors

Ronald E. - Director

Appointment date: 19 May 2017


Gijsbertus S. - Director

Appointment date: 19 May 2017


Wil Van Vorstenbosch - Director

Appointment date: 29 Apr 2020

ASIC Name: Lely Australia Pty Ltd

Address: Brighton East Vic, 3187 Australia

Address used since 29 Apr 2020

Address: Truganina Vic, 3029 Australia


Gert Leo Aerts - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 02 Apr 2024

ASIC Name: Lely Dairy Australia Pty Ltd

Address: Truganina, Victoria, 3029 Australia

Address: Sanctuary Lakes, Victoria, 3030 Australia

Address used since 16 Oct 2017

Address: Rochester, Victoria, 3561 Australia


Ramy Adel Samy Sanad Faltas - Director (Inactive)

Appointment date: 29 Apr 2020

Termination date: 03 Oct 2022

ASIC Name: Lely Australia Pty Ltd

Address: Mckinnon Vic, 3204 Australia

Address used since 29 Apr 2020

Address: Truganina Vic, 3029 Australia


Samuel Joseph Andersen - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 28 May 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 May 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Aug 2017


Pieter Adriaan Vis - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 09 Aug 2017

Address: Hamilton, 3200 New Zealand

Address used since 19 May 2017

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