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MARELLA LIMITED

Removed
NZBN 9429040709338 · NZ Company No. 53952 · NZ Limited Company · Incorporated 13 Jul 1956

Marella Limited was incorporated on 13 July 1956 (Friday) and as of 17 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040709338
Company Number
53952
Company Name
MARELLA LIMITED
Previously Known As
BBC HARDWARE (N.Z.) LIMITED
before 28 June 1994, Tuesday

CATERING EQUIPMENT LIMITED
before 23 December 1980, Tuesday

ORANGE DRINK COMPANY LIMITED
before 22 July 1976, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1956 (Friday)
Status
Removed
Status History
Removed as of 24 April 1996 (Wednesday)
Registered as of 13 July 1956 (Friday)
Registered Office
54 Ponsonby Road
Ponsonby
Auckland
NZ
Country of Origin
New Zealand

Historic Data for Addresses

Principal Place of Business

  1. From 11 July 1994 to 11 July 1994
    Benchmark Building Supplies, 78 Carbine Rd, Mt Wellington, Auckland

Company Directors

3 listed
JC
John Michael COWLING
Appointed 20 Dec 1991 · 29 Oliphert Ave, Vauclause, Nsw 2119, Australia
DW
Desmond John WILLIAMS
Appointed 1 Jul 1994 · 248 Hurstmere Road, Takapuna, Auckland
KS
Kerry Hollies SUCKLING
Appointed 25 Jun 1995 · 66 Eskdale Road, Birkdale

Company Shareholders

2 share parcels · 74,850 shares total

Share allocation 1
1 shares (0.00%)
Company No.: 249652
NZBN: 9429039919489
HORIZON EQUITIES LIMITED
Dla Phillips Fox, Level 22, 209 Queen Street, Auckland
Share allocation 2
74,849 shares (100.00%)
Company No.: 112484
NZBN: 9429032122084
BURNS PHILP (NEW ZEALAND) LIMITED
C/- Rank Group Limited, Level 9, 148 Quay Street, Auckland