General information
Affco France Limited
Type: NZ Limited Company (Ltd)9429038831393
New Zealand Business Number
593840
Company Number
Registered
Company Status
Affco France Limited (issued an NZ business identifier of 9429038831393) was started on 16 Aug 1993. 7 addresess are currently in use by the company: 6128 Great South Road, Hamilton, 3288 (type: registered, physical). S H 1, Horotiu, Waikato had been their registered address, until 17 Jun 2021. Affco France Limited used other names, namely: Affco Taranaki Limited from 02 Sep 1994 to 10 Jul 2001, Affco Livestock Limited (16 Aug 1993 to 02 Sep 1994). 1026293 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1026293 shares (100% of shares), namely:
Affco New Zealand Limited (an entity) located at Hamilton postcode 3288. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Q&v Building, Level 10, 203 Queen Street, Auckland | Other (Address For Share Register) | 09 Oct 2006 |
| Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 | Postal & invoice | 06 Oct 2020 |
| 6128 Great South Road, Hamilton, 3288 | Office | 06 Oct 2020 |
| 6128 Great South Road, Horotiu, Waikato, 3288 | Delivery | 06 Oct 2020 |
Contact info
64 07 8292888
Phone (Phone)
legal@affco.co.nz
Email
www.affco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 09 Jun 2021
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 27 Feb 2001 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 09 Jun 2021
Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Hamish Simson
Bombay, Pukekohe 2675,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 19 Dec 2014 |
|
Stuart Weston
Ngaruawahia,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 12 Feb 2010 |
|
Anthony Richard Egan
Gordonton, Hamilton,
Address used since 16 Sep 2004 |
Director | 23 Jan 2004 - 23 Feb 2007 |
|
Robert Douglas Gerrie
R D 9, Rotokauri, Hamilton,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 18 Jan 2005 |
|
Robert Douglas Gerrie
Orere Point, R.d. 5, Papakura 1750,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 23 Jan 2004 |
|
Andrew Arthur William Titter
Whitford, Auckland 1750,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 19 Apr 2002 |
|
Ross Edwin Townshed
R D 3, Hamilton,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 27 Feb 2001 |
|
Graham Anthony List
Remuera, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 30 Nov 2000 |
|
John Francis Russell
Karori, Wellington,
Address used since 11 Oct 1993 |
Director | 11 Oct 1993 - 30 Apr 1999 |
|
Peter Alexander Hughlings Jackson
Te Akau Road R D, Te Akau, Ngaruawahia Waikato,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 11 Feb 1999 |
|
Jeffrey Cliphane Jackson
R D 1, Albany, Auckland,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 11 Oct 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6128 Great South Road, Horotiu, Waikato, 3288 | Delivery | 06 Oct 2020 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 17 Jun 2021 |
Principal place of activity
| 6128 Great South Road , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Registered & physical | 23 Dec 2002 - 17 Jun 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 12 Jul 2002 - 23 Dec 2002 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 16 May 1997 - 12 Jul 2002 |
| 7th Floor, 14 Tooley Street, Auckland | Registered | 19 Feb 1996 - 12 Jul 2002 |
Financial Data
Financial info
1026293
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1026293
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco New Zealand Limited Shareholder NZBN: 9429040639284 Entity (NZ Limited Company) |
Hamilton 3288 |
16 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Samuel Individual |
R D 5 Otorohanga 2564 |
06 Nov 2003 - 06 Nov 2003 |
Ultimate Holding Company
| Effective Date | 25 Oct 2016 |
| Name | Affco New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 70827 |
| Country of origin | NZ |
Location
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