General information
Bucher-alimentech Limited
Type: NZ Limited Company (Ltd)9429040660592
New Zealand Business Number
66864
Company Number
Registered
Company Status
Bucher-Alimentech Limited (NZBN 9429040660592) was launched on 20 Jul 1964. 1 address is in use by the company: 10 Arthur Brown Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 13B Gabador Place, Mt Wellington, Auckland had been their registered address, up to 12 Dec 2014. Bucher-Alimentech Limited used other names, namely: Alimentech New Zealand Limited from 04 Jul 1989 to 09 Aug 1996, Steam and Water Services Limited (20 Jul 1964 to 04 Jul 1989). 301500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 301500 shares (100 per cent of shares), namely:
Bucher Unipektin Ag (an other) located at Ch-8166 Niederweningen, Zurich, Switzerland. Our data was last updated on 11 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Registered & physical | 12 Dec 2014 |
Contact info
64 9 5731333
Phone (Phone)
foodtech@bucheralimentech.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Paul Shea
Belmont, Auckland, 0622
Address used since 07 Jun 2017 |
Director | 27 Jun 2013 - current |
|
Walter Inderbitzin
Attinghausen, CH-6468
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Simon Marius Staufer
Rueschlikon, 8803
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
| Hartmut H. | Director | 30 Jun 2003 - 01 Jan 2021 |
|
Adolf Schmidt
Niederweningen, CH-8166
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 01 Dec 2014 |
|
Christopher John Miller
Auckland 1005, 1050
Address used since 01 Sep 1996 |
Director | 01 Sep 1996 - 27 Jun 2013 |
|
Philip Adrian Mosimann
Ch-9010 St Gallen, Switzerland,
Address used since 30 Jun 2002 |
Director | 30 Jun 2002 - 27 Jun 2013 |
|
Jan Miroslav Jiskra
Ch-2532 Magglingen, Switzerland,
Address used since 02 Jun 1997 |
Director | 02 Jun 1997 - 30 Jun 2003 |
|
Rodolf Hauser
Burckhardistr 2a, Ch-8049, Zurich, Switzerland,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 30 Jun 2002 |
|
Christian Casmir Welter
161 Ch-8424, Embrach, Zurich, Switzerland,
Address used since 11 Aug 1995 |
Director | 11 Aug 1995 - 31 May 1997 |
|
Donald Leslie Iain Macgregor
Howick, Auckland,
Address used since 22 May 1990 |
Director | 22 May 1990 - 01 Sep 1996 |
|
Margaret Anne Macgregor
Howick, Auckland,
Address used since 22 May 1990 |
Director | 22 May 1990 - 11 Aug 1995 |
Addresses
Principal place of activity
| 10 Arthur Brown Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 13b Gabador Place, Mt Wellington, Auckland | Registered | 29 May 1999 - 12 Dec 2014 |
| 54 Leonard Rd, Mt Wellington, Auckland | Registered | 29 May 1999 - 29 May 1999 |
| 13b Gabador Place, Mt Wellington, Auckland | Physical | 19 Sep 1995 - 12 Dec 2014 |
| 54 Leonard Road, Mount Wellington, Auckland | Physical | 19 Sep 1995 - 19 Sep 1995 |
Financial Data
Financial info
301500
Total number of Shares
June
Annual return filing month
December
Financial report filing month
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 301500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucher Unipektin Ag Other |
Ch-8166 Niederweningen Zurich, Switzerland |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucher-guyer Ag Other |
20 Jul 1964 - 27 Jun 2010 | |
|
Null - Bucher-guyer Ag Other |
20 Jul 1964 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Bucher Unipektin Ag |
| Type | Aktiengesellschaft |
| Country of origin | CH |
| Address |
Murzlenstrasse 80 Niederweningen Zurich 8166 |
Location
Companies nearby
 |
T-mark Corporation Limited 8 Arthur Brown Place |
|
Mulford Plastics (n Z) Limited 5 Arthur Brown Place |
|
Alsynite One NZ Limited 5 Arthur Brown Place |
|
Creative Embroidery (2007) Limited 3 Arthur Brown Place |
|
Shynday Service Co Limited 51 Carbine Road |
|
Shynday Industrial Limited 51 Carbine Road |