NEW ZEALAND BUTTER CANNERS LIMITED

NZBN: 9429040791845
New Zealand Butter Canners Limited was incorporated on 29 August 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16719 days.
 
 
NZ Business Number
9429040791845
Company Number
36892
Company Name
NEW ZEALAND BUTTER CANNERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 August 1980 (Friday)
Status
Registered
Status History
Registered as of 29 August 1980 (Friday)
Date of Re-registration
9 January 1997 (Thursday)
Registered Office
109 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
109 Fanshawe Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 63394
Address for Service: 63394

Historic Data for Addresses

Principal Place of Business

From 9 January 1997 (Thursday) to 4 March 2003 (Tuesday)
Nz Dairy Board, 25 The Terrace, Wellington
From 4 March 2003 (Tuesday) to 15 June 2004 (Tuesday)
103 Leonard Isitt Drive, Auckland Airport, Auckland
From 15 June 2004 (Tuesday) to 2 May 2016 (Monday)
9 Princes Street, Auckland, NZ

Address for Service

From 9 January 1997 (Thursday) to 4 March 2003 (Tuesday)
Pastoral House, 25 The Terrace, Wellington
From 4 March 2003 (Tuesday) to 15 June 2004 (Tuesday)
103 Leonard Isitt Drive, Auckland Airport, Auckland
From 15 June 2004 (Tuesday) to 2 May 2016 (Monday)
9 Princes Street, Auckland, NZ

Address for Share Register

From 25 February 2003 (Tuesday) to 5 February 2004 (Thursday)
Nzmp Ltd Factory Site, Allen St, Morrinsville

Address for Records

From 5 February 2004 (Thursday) to 5 February 2004 (Thursday)
Offices Of Anchor Products Manufacturing, Allen Street, Morrinsville

Company Directors

Appointed on 23 August 2006
Mark ROBINS
182 Upland Road, Remuera, Auckland, NZ, 1050
Appointed on 9 June 2011
Mark Edward LESLIE
4 Gavin Heights, Rototuna, Hamilton, NZ, 3210
Appointed on 16 February 1993
Andrew Camden Lindsay BALLANTYNE
39 Clendon Road, Toorak, Victoria 3142, Australia, AU, 3142
Appointed on 20 November 2007
Christopher Thomas PEMBROKE
300 Moray Street, South Melbourne 3205, Victoria, AU
Appointed on 16 December 2014
Mark Robert SPIERS
19 Cranmere Drive, Rd 3, Hamilton, NZ, 3283
Appointed on 8 April 2014
Jonathan Dylan SEKHON
39 Mitchell Street, Maribyrong Victoria, AU, 3032

Company Shareholders 3 share parcels

Shares Allocation 1
25000 shares (50%)

BALLANTYNE FOODS PTY LTD
39 Ballantyne St, South Melbourne, Victoria 3205, Australia
Shares Allocation 2
24999 shares (50.00%)

Company No.: 920718
NZBN: 9429037784669
FONTERRA LIMITED
109 Fanshawe Street, Auckland Central, Auckland
Shares Allocation 3
1 shares (0.00%)

Company No.: 1244144
NZBN: 9429036304400
NEW ZEALAND DAIRY BOARD
109 Fanshawe Street, Auckland Central, Auckland
 
Reference Number: 14373. New Zealand Business Directory - Information about NEW ZEALAND BUTTER CANNERS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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