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KELLOGG (NZ) LIMITED

Removed
NZBN 9429032140231 · NZ Company No. 111291 · NZ Limited Company · Incorporated 18 May 1981

Kellogg (nz) Limited was incorporated on 18 May 1981 (Monday) and as of 30 October 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032140231
Company Number
111291
Company Name
KELLOGG (NZ) LIMITED
Previously Known As
KELLOGG N Z LIMITED
before 14 July 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1981 (Monday)
Status
Removed
Status History
Removed as of 4 March 2015 (Wednesday)
Registered as of 18 May 1981 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 1
11 Falcon Street
Parnell, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
11 Falcon Street
Parnell, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 November 1995 to 20 November 2000
    18th Floor, Quay Tower, 29 Customs St West, Auckland
  2. From 20 November 2000 to 29 May 2002
    C/- Price Waterhouse, 66 Wyndham Street, Auckland
  3. From 29 May 2002 to 29 May 2002
    Level 1, 11-13 Falcon Street, Parnell, Auckland

Address for Records

  1. From 1 July 1997 to 1 December 2008
    C/- Price Waterhouse, 66 Wyndham Street, Auckland

Address for Share Register

  1. From 14 November 2000 to 1 December 2008
    23-29 Albert Street, Auckland

Address for Service

  1. From 20 November 2000 to 29 May 2002
    Pricewaterhouse Coopers, 23-29 Albert Street, Auckland
  2. From 20 November 2000 to 20 November 2000
    C/- Price Waterhouse, 66 Wyndham Street, Auckland
  3. From 29 May 2002 to 29 May 2002
    Level 1, 11-13 Falcon Street, Parnell, Auckland

Company Directors

3 listed
EB
Esme BORGELT
Appointed 2 Nov 2012 · 22 Hampton Drive, St Heliers, Auckland, NZ, 1071
MH
Mark Andrew HERRON
Appointed 16 Mar 2012 · 4 Grangewood Place, West Pennant Hills, New South Wales, AU, 2125
AT
Andrew Curtis TOWLE
Appointed 19 Feb 2013 · 7 Kiora Avenue, Mosman, AU, 2088

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 285116
NZBN: 9429000006804
KELLOGG (AUST.) PTY. LTD.
Level 1, 11 Falcon Street, Parnell, Auckland, Nz