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AVENTINE GROUP LIMITED

● Registered
NZBN 9429037900946 · NZ Company No. 896866 · NZ Limited Company · Incorporated 26 Mar 1998

Aventine Group Limited was incorporated on 26 March 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10315 days.

Overview

NZ Business Number
9429037900946
Company Number
896866
Company Name
AVENTINE GROUP LIMITED
Previously Known As
MCA NZ LIMITED
before 5 January 2007, Friday

M C A NZ LIMITED
before 26 February 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1998 (Thursday)
Status
Registered
Status History
Registered as of 26 March 1998 (Thursday)
Registered Office
Neesham Pike Thomas Limited
9 Redmond Street
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Neesham Pike Thomas Limited
9 Redmond Street
Ponsonby
Auckland
NZ 1011
Postal Address File ID
Registered Office: 70467
Address for Service: 70467

Historic Data for Addresses

Address for Service

  1. From 26 March 1998 to 4 July 2003
    Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
  2. From 4 July 2003 to 7 July 2005
    C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
  3. From 7 July 2005 to 24 November 2015
    2 Pompallier Terrace, Ponsonby, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 4 July 2003
    Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
  2. From 4 July 2003 to 7 July 2005
    C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
  3. From 7 July 2005 to 23 November 2015
    2 Pompallier Terrace, Ponsonby, Auckland, NZ

Company Directors

2 listed
MC
Michael John CHAMBERLAIN
Appointed 26 Mar 1998 · 41 D Charlotte St, Eden Terrace, Auckland 1021, NZ, 1021
ON
Owen George NASH
Appointed 1 Jan 2007 · 2/13 Prospect Terrace, Milford, North Shore City 0620, NZ, 0620

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 896876
NZBN: 9429037901455
BALLYNAGARRICK INVESTMENTS LIMITED
41 Charlotte Street, Eden Terrace, Auckland
Share allocation 2
50 shares (50%)
Company No.: 1157874
NZBN: 9429036795512
NAAWO INVESTMENTS LIMITED
9 Redmond Street, Ponsonby, Auckland