General information
Bakels Edible Oils (nz) Limited
Type: NZ Limited Company (Ltd)9429000023221
New Zealand Business Number
203554
Company Number
Registered
Company Status
C115030 - Oil And Fat Mfg
Industry classification codes with description
Bakels Edible Oils (Nz) Limited (issued a business number of 9429000023221) was launched on 13 Dec 1983. 5 addresess are currently in use by the company: 5 Hutton Place, Mt Maunganui, 3116 (type: postal, office). 5 Hutton Place, Mount Maunganui had been their physical address, until 23 Feb 2010. Bakels Edible Oils (Nz) Limited used other aliases, namely: Pacific Proteins Limited from 13 Dec 1983 to 29 Sep 1994. 2300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2300000 shares (100% of shares), namely:
Emu Ag (an other) located at Rothenburg postcode CH-6023. "Oil and fat mfg" (ANZSIC C115030) is the category the ABS issued to Bakels Edible Oils (Nz) Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hutton Place, Mt Maunganui, 3116 | Registered & physical & service | 23 Feb 2010 |
| 5 Hutton Place, Mt Maunganui, 3116 | Postal & office & delivery | 21 Mar 2020 |
Contact info
64 7 5759285
Phone (Phone)
beobakels@beobakels.co.nz
Email (Generic)
nikki.byford@nzbakels.co.nz
Email (Account)
beobakels@beobakels.co.nz
Email
www.beobakels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Philips Loney
Viaduct Harbour, Auckland, 1010
Address used since 16 Dec 2010 |
Director | 04 May 1992 - current |
|
Mark Sidney Campbell Caddigan
Te Puke, RD7
Address used since 21 Apr 2020
Papamoa, 3187
Address used since 20 Feb 2015 |
Director | 03 Jul 1993 - current |
|
Mark Sydney Campbell Caddigan
Te Puke, RD7
Address used since 21 Apr 2020 |
Director | 03 Jul 1993 - current |
|
Patrick Gloggner
Meggan, 6045
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Antony Charles Moess
Tauranga, 3176
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Armin Ulrich
Ch-6403 Kuessnacht A R,
Address used since 17 Sep 2001 |
Director | 17 Sep 2001 - 01 Jan 2016 |
|
Brent Watts Warner
Mount Maunganui, 3116
Address used since 16 Feb 2010 |
Director | 22 Mar 2002 - 18 Feb 2011 |
|
Maurice Roy Duncan
Remuera, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 18 Jul 2001 |
|
Mark Thomas Russell
Parnell, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 31 May 1993 |
|
Larry Ellsworth Stenswick
Mission Bay, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 31 May 1993 |
Addresses
Principal place of activity
| 5 Hutton Place , Mt Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hutton Place, Mount Maunganui | Physical | 20 Apr 1998 - 23 Feb 2010 |
| 12 York Avenue,, Mount Maunganui South, | Registered | 15 Mar 1995 - 23 Feb 2010 |
Financial Data
Financial info
2300000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emu Ag Other (Other) |
Rothenburg CH-6023 |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Bakels Limited Shareholder NZBN: 9429000015462 Company Number: 50453 Entity |
13 Dec 1983 - 17 Jan 2005 | |
|
NZ Bakels Limited Shareholder NZBN: 9429000015462 Company Number: 50453 Entity |
13 Dec 1983 - 17 Jan 2005 |
Ultimate Holding Company
| Effective Date | 20 Mar 2020 |
| Name | Emu Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Buzubachstrasse 19 Rothenburg 6023 |
Location
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