General information
Delica Limited
Type: NZ Limited Company (Ltd)9429033539478
New Zealand Business Number
1919936
Company Number
Registered
Company Status
Delica Limited (New Zealand Business Number 9429033539478) was launched on 29 Mar 2007. 2 addresses are in use by the company: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1 Clemow Drive, Mt Wellington, Auckland had been their registered address, up to 25 Oct 2022. 1145000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1145000 shares (100 per cent of shares), namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Bygrave
Rd 4, Albany, 0794
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 14 Jul 2023 |
Director | 14 Jul 2023 - current |
|
Bastian Oliver Von Streit
Devonport, Auckland, 0624
Address used since 19 Feb 2020
Newmarket, Auckland, 1052
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - 02 Mar 2021 |
|
Wolfgang Heinrich Loose
Glendowie, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 25 Oct 2018 |
|
Alastair Murray Hulbert
Rd 5, Papakura, 2585
Address used since 29 Jun 2010 |
Director | 30 Apr 2009 - 28 Feb 2017 |
|
Harald Hamster
St Heliers, Auckland, 1071
Address used since 14 Jun 2015 |
Director | 08 Jun 2012 - 28 Feb 2017 |
|
Darren Clyde Drury
Rd 2, Kaiapoi, 7692
Address used since 29 Jun 2010 |
Director | 27 Jul 2007 - 31 May 2013 |
|
Brent Lindsay Lawson
Bentleigh, Victoria, 3204
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 31 May 2013 |
|
Geoffrey Bernard Hipkins
Auckland Central, Auckland, 1010
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 15 Mar 2013 |
|
Alistair Douglas Petrie
Mt Eden, Auckland,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 02 Nov 2012 |
|
Paul John Alston
Mt Eden, Auckland,
Address used since 11 Dec 2008 |
Director | 27 Jul 2007 - 08 Jun 2012 |
|
Jeffrey Michael Wesley
Kohimarama, Auckand,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 04 Apr 2012 |
|
Michael Arthur Eric Hardy
Devonport, North Shore City,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 30 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 29 Nov 2018 - 25 Oct 2022 |
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 19 Mar 2015 - 29 Nov 2018 |
| C/-turners & Growers, Financial Services Centre, 3 Monahan Road, Mt Wellington, Auckland | Registered & physical | 05 Aug 2008 - 19 Mar 2015 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 05 Aug 2008 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 29 Mar 2007 - 03 May 2007 |
Financial Data
Financial info
1145000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1145000
| Shareholder Name | Address | Period |
|---|---|---|
|
T&g Global Limited Shareholder NZBN: 9429040750705 Entity (NZ Limited Company) |
660 Great South Road, Ellerslie Auckland 1051 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpartrick, Nick Individual |
Browns Bay Auckland |
11 Jun 2009 - 17 Jun 2013 |
|
Shutt, Oliver Individual |
Pukekohe Auckland |
11 Jun 2009 - 17 Jun 2013 |
|
Hardy, Michael Arthur Eric Individual |
Devonport Auckland |
29 Mar 2007 - 27 Jun 2010 |
|
Lawson Trustee Company (2011) Limited Shareholder NZBN: 9429030953000 Company Number: 3543914 Entity |
21 Nov 2011 - 17 Jun 2013 | |
|
Drury, Darren Clyde Individual |
Rd 2 Kaiapoi 7692 |
29 Mar 2007 - 17 Jun 2013 |
|
Lawson Trustee Company (2011) Limited Shareholder NZBN: 9429030953000 Company Number: 3543914 Entity |
21 Nov 2011 - 17 Jun 2013 | |
|
Hulbert, Alastair Murray Individual |
Rd 5 Papakura 2585 |
29 Mar 2007 - 17 Jun 2013 |
Ultimate Holding Company
| Name | Baywa |
| Type | Company |
| Country of origin | DE |
Location
Companies nearby
 |
Browns Bay Produce Limited 1 Clemow Drive |
|
Rjf Investment Company Limited 1 Clemow Drive |
|
Botany Fruit Market Limited 1 Clemow Drive |
|
Fruit World Limited 1 Clemow Drive |
|
Enzafruit New Zealand International Limited 1 Clemow Drive |
|
N&p Chatswood Fruit Market Limited 1 Clemow Drive |