General information

Capitalgroup (vinegar) Limited

Type: NZ Limited Company (Ltd)
9429042523505
New Zealand Business Number
6087826
Company Number
Registered
Company Status
K623030 - Non-depository Financing
Industry classification codes with description

Capitalgroup (Vinegar) Limited (issued a New Zealand Business Number of 9429042523505) was registered on 18 Aug 2016. 2 addresses are currently in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). 19 Como Street, Takapuna, Auckland had been their physical address, up until 17 Sep 2019. Capitalgroup (Vinegar) Limited used other aliases, namely: Lfr Investments Limited from 18 Aug 2016 to 13 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Non-depository financing" (ANZSIC K623030) is the category the Australian Bureau of Statistics issued Capitalgroup (Vinegar) Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
19 Como Street, Takapuna, Auckland, 0622 Registered 18 Aug 2016
5 Eglon Street, Parnell, Auckland, 1052 Physical & service 17 Sep 2019
Directors
Name and Address Role Period
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 10 Nov 2017
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Director 18 Aug 2016 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 18 Aug 2016 - current
Greig Anthony Allison
Epsom, Auckland, 1051
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 18 Aug 2016 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 18 Aug 2016
Director 18 Aug 2016 - 31 Aug 2017
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 18 Aug 2016
Director 18 Aug 2016 - 31 Aug 2017
Addresses
Previous address Type Period
19 Como Street, Takapuna, Auckland, 0622 Physical 18 Aug 2016 - 17 Sep 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Capitalgroup Limited
Shareholder NZBN: 9429038331602
Entity (NZ Limited Company)
Takapuna
Auckland
0622
18 Aug 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Capitalgroup Limited
Type Ltd
Ultimate Holding Company Number 806228
Country of origin NZ
Location
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