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AFFCO LIMITED

● Registered
NZBN 9429040751832 · NZ Company No. 40960 · NZ Limited Company · Incorporated 22 Dec 1903

Affco Limited was incorporated on 22 December 1903 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 44744 days.

Overview

NZ Business Number
9429040751832
Company Number
40960
Company Name
AFFCO LIMITED
Previously Known As
AFFCO NEW ZEALAND LIMITED
before 30 September 1994, Friday

AUCKLAND FARMERS' FREEZING CO-OPERATIVE LIMITED
before 24 November 1989, Friday

THE AUCKLAND FARMERS' FREEZING COMPANY LIMITED
before 30 October 1962, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1903 (Tuesday)
Status
Registered
Status History
Registered as of 22 December 1903 (Tuesday)
Date of Re-registration
17 April 1997 (Thursday)
Registered Office
Affco Head Office
S H 1
Horotiu
Waikato
NZ
Country of Origin
New Zealand
Address for Service
Affco Head Office
S H 1
Horotiu
Waikato
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1996 to 8 July 2002
    Exports Works Bldg, Tooley St, Auckland 1
  2. From 8 July 2002 to 23 December 2002
    Level 9, Affco House, 12-26 Swanson Street, Auckland

Address for Service

  1. From 17 April 1997 to 8 July 2002
    13th Floor, Affco House, 12-26 Swanson Street, Auckland
  2. From 8 July 2002 to 23 December 2002
    Level 9, Affco House, 12-26 Swanson Street, Auckland

Address for Share Register

  1. From 1 July 2002 to 9 October 2006
    Level 6, 369 Queen Street, Auckland

Company Directors

2 listed
SL
Samuel LEWIS
Appointed 27 Feb 2001 · 72 Mangapiko School Road, Rd 6, Te Awamutu, NZ, 3876
RO
Rowan Mcpherson OGG
Appointed 1 Jan 2015 · 49 Pufflett Road, Havelock North, NZ, 4130

Company Shareholders

1 share parcel · 18,482,038 shares total

Share allocation 1
18,482,038 shares (100%)
Company No.: 623635
NZBN: 9429038715105
AFFCO HOLDINGS LIMITED
S H 1, Horotiu, Waikato