General information

Carpouri Dairy Limited

Type: NZ Limited Company (Ltd)
9429033425221
New Zealand Business Number
1938338
Company Number
Registered
Company Status

Carpouri Dairy Limited (NZBN 9429033425221) was incorporated on 01 May 2007. 2 addresses are currently in use by the company: 12 Oxford Street, Richmond, 7020 (type: registered, physical). 23A Salisbury Road, Richmond had been their registered address, up until 18 Sep 2020. 650000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 519880 shares (79.98 per cent of shares), namely:
Todd, Judith Anne (an individual) located at Rd 1, Richmond postcode 7081,
Aniseed Trustee Limited (an entity) located at Richmond, Richmond postcode 7020,
Todd, Brian Paul (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 60 shares); it includes
Todd, Brian Paul (an individual) - located at Rd 1, Richmond. The next group of shareholders, share allotment (60 shares, 0.01%) belongs to 1 entity, namely:
Todd, Judith Anne, located at Rd 1, Richmond (an individual). The Businesscheck data was updated on 14 Feb 2024.

Current address Type Used since
12 Oxford Street, Richmond, 7020 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Brian Paul Todd
Rd 1, Richmond, 7081
Address used since 15 Sep 2014
Director 01 May 2007 - current
Judith Anne Todd
R D 1, Richmond, 7081
Address used since 15 Sep 2014
Director 01 May 2007 - current
Jessica Claire Dunbar
Rd 1, Rai Valley, 7194
Address used since 08 Dec 2016
Director 31 Aug 2011 - current
Samuel Mark Todd
Rd 1, Havelock, 7178
Address used since 08 Dec 2016
Director 31 Aug 2011 - current
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, 7020 Registered & physical 05 Jul 2018 - 18 Sep 2020
266 Hardy Street, Nelson, 7010 Physical & registered 07 Jul 2014 - 05 Jul 2018
Craig Anderson Limited, 270a Queen Street, Richmond, Nelson Physical & registered 24 Jul 2008 - 07 Jul 2014
Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson Registered & physical 01 May 2007 - 24 Jul 2008
Financial Data
Financial info
650000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 519880
Shareholder Name Address Period
Todd, Judith Anne
Individual
Rd 1
Richmond
7081
01 May 2007 - current
Aniseed Trustee Limited
Shareholder NZBN: 9429041398135
Entity (NZ Limited Company)
Richmond
Richmond
7020
18 Nov 2015 - current
Todd, Brian Paul
Individual
Rd 1
Richmond
7081
01 May 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Todd, Brian Paul
Individual
Rd 1
Richmond
7081
01 May 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Todd, Judith Anne
Individual
Rd 1
Richmond
7081
01 May 2007 - current
Shares Allocation #4 Number of Shares: 65000
Shareholder Name Address Period
Todd, Samuel Mark
Director
Rd 1
Havelock
7178
09 Nov 2011 - current
Shares Allocation #5 Number of Shares: 65000
Shareholder Name Address Period
Dunbar, Jessica Claire
Director
Rd 1
Rai Valley
7194
09 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Le Gros, Paul
Individual
Nelson
Nelson
7010
09 Nov 2011 - 03 Aug 2012
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity
03 Aug 2012 - 18 Nov 2015
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity
03 Aug 2012 - 18 Nov 2015
Location
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