General information

Savannah NZ Limited

Type: NZ Limited Company (Ltd)
9429040984247
New Zealand Business Number
4790039
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Savannah Nz Limited (NZBN 9429040984247) was incorporated on 04 Dec 2013. 2 addresses are currently in use by the company: 8 Brind Road, Russell, 0202 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
33927951434 - Savannah Management Pty Limited (an other) located at Parrearra, Quensland postcode 4575. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Savannah Management Pty Limited (an other) - located at Parrearra, Queensland. Moving on to the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Trethowen, Gordon Douglas, located at Parrearra, Queensland (a director). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Savannah Nz Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
8 Brind Road, Russell, 0202 Physical & registered & service 04 Dec 2013
Directors
Name and Address Role Period
Gordon Douglas Trethowen
Parrearra, Queensland, 4575
Address used since 04 Dec 2013
Balwyn, Vic, 3103
Address used since 01 Jan 1970
Balwyn, Vic, 3103
Address used since 01 Jan 1970
Director 04 Dec 2013 - current
Mark Andrew Miller
Balwyn, Vic, 3103
Address used since 01 Jan 1970
Balwyn, Vic, 3103
Address used since 01 Jan 1970
Chatswood, New South Wales, 2067
Address used since 04 Dec 2013
Director 04 Dec 2013 - 03 Oct 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
33927951434 - Savannah Management Pty Limited
Other (Other)
Parrearra
Quensland
4575
26 Oct 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Savannah Management Pty Limited
Other (Other)
Parrearra
Queensland
4575
04 Dec 2013 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Trethowen, Gordon Douglas
Director
Parrearra
Queensland
4575
04 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Miller, Mark Andrew
Individual
Chatswood
New South Wales
2067
04 Dec 2013 - 26 Oct 2017
Mark Andrew Miller
Director
Chatswood
New South Wales
2067
04 Dec 2013 - 26 Oct 2017
Location
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