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 8 directors: 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,
Andrew Derek Snelgrove - an active director whose contract began on 08 Nov 2024,
Ronald E. - an inactive director whose contract began on 19 May 2017 and was terminated on 01 Oct 2024,
Gert Leo Aerts - an inactive director whose contract began on 16 Oct 2017 and was terminated on 02 Apr 2024.
Updated on 30 Nov 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.
Previous address
Address: 840 Arthur Porter Drive, Burbush, Hamilton, 3288 New Zealand
Physical & registered address used from 19 May 2017 to 12 Apr 2018
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5434440 | |||
| Other (Other) | Lely Australia Pty Limited |
Truganina Victoria 3029 Australia |
19 May 2017 - |
Ultimate Holding Company
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
Andrew Derek Snelgrove - Director
Appointment date: 08 Nov 2024
Address: Rd 5, Karamu, 3285 New Zealand
Address used since 08 Nov 2024
Ronald E. - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 01 Oct 2024
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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