General information

Dairycool Limited

Type: NZ Limited Company (Ltd)
9429033556246
New Zealand Business Number
1916953
Company Number
Registered
Company Status

Dairycool Limited (issued an NZ business identifier of 9429033556246) was registered on 12 Mar 2007. 2 addresses are in use by the company: Level 2, Kettlewell House, The Crossing, 680 Colombo Street, Christchurch, 8141 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 05 Dec 2019. 108900 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 14850 shares (13.64 per cent of shares), namely:
Southfreeze Dairy Limited (an entity) located at Rd 1, Christchurch postcode 7671. As far as the second group is concerned, a total of 3 shareholders hold 40.91 per cent of all shares (44550 shares); it includes
Croys Trustee Company No. 27 Limited (an entity) - located at Ashburton,
Redwood, Sarah Jane (an individual) - located at Rd 4, Ashburton,
Redwood, Michael Gareth (an individual) - located at Rd 4, Ashburton. The third group of shareholders, share allotment (14850 shares, 13.64%) belongs to 2 entities, namely:
Gilbert, Kara Maree, located at Rd 2, Ashburton (an individual),
Gilbert, Lee James, located at Rd 2, Ashburton (an individual). The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, The Crossing, 680 Colombo Street, Christchurch, 8141 Registered & physical & service 05 Dec 2019
Directors
Name and Address Role Period
Murray Richard Hollings
Allenton, Ashburton, 7700
Address used since 08 Sep 2016
Director 12 Mar 2007 - current
Ulrich Michael Dinsenbacher
Rd 1, Springfield, 7681
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Michael Gareth Redwood
Rd 4, Ashburton, 7774
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Garry Mervyn Moore
Northwood, Christchurch, 8051
Address used since 25 Sep 2019
Director 25 Sep 2019 - current
Julie Ann Hollings
Allenton, Ashburton, 7700
Address used since 08 Sep 2016
Director 12 Mar 2007 - 01 Aug 2019
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Sep 2017 - 05 Dec 2019
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 20 Sep 2017
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 10 Oct 2016 - 14 Nov 2016
19 Westpark Close, Allenton, Ashburton, 7700 Registered & physical 16 Sep 2016 - 10 Oct 2016
34 Alford Forest Road, Allenton, Ashburton, 7700 Registered & physical 05 Oct 2012 - 16 Sep 2016
144 Tancred Street, Ashburton, 7700 Physical & registered 26 Sep 2011 - 05 Oct 2012
144 Tancred Street, Ashburton Physical & registered 12 Mar 2007 - 26 Sep 2011
Financial Data
Financial info
108900
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14850
Shareholder Name Address Period
Southfreeze Dairy Limited
Shareholder NZBN: 9429042141983
Entity (NZ Limited Company)
Rd 1
Christchurch
7671
20 Dec 2019 - current
Shares Allocation #2 Number of Shares: 44550
Shareholder Name Address Period
Croys Trustee Company No. 27 Limited
Shareholder NZBN: 9429047481008
Entity (NZ Limited Company)
Ashburton
7700
02 Aug 2019 - current
Redwood, Sarah Jane
Individual
Rd 4
Ashburton
7774
02 Aug 2019 - current
Redwood, Michael Gareth
Individual
Rd 4
Ashburton
7774
02 Aug 2019 - current
Shares Allocation #3 Number of Shares: 14850
Shareholder Name Address Period
Gilbert, Kara Maree
Individual
Rd 2
Ashburton
7772
26 Sep 2013 - current
Gilbert, Lee James
Individual
Rd 2
Ashburton
7772
26 Sep 2013 - current
Shares Allocation #4 Number of Shares: 34650
Shareholder Name Address Period
Dinsenbacher, Ulrich Michael
Individual
Rd 1
Springfield
7681
02 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hollings, Murray Richard
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Hollings, Murray Richard
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Hollings, Murray Richard
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Hollings, Julie Ann
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Hollings, Murray Richard
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Entity
Christchurch Central
Christchurch
8013
27 Sep 2012 - 20 Apr 2021
Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Entity
Christchurch Central
Christchurch
8013
27 Sep 2012 - 20 Apr 2021
Hollings, Julie Ann
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Entity
Christchurch Central
Christchurch
8013
27 Sep 2012 - 20 Apr 2021
Hollings, Julie Ann
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity
12 Mar 2007 - 27 Sep 2012
Register, Erin Pauline
Individual
Ashburton
Ashburton
7700
26 Sep 2013 - 24 Sep 2015
Hollings, Julie Ann
Individual
Allenton
Ashburton
7700
12 Mar 2007 - 20 Apr 2021
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Company Number: 1653419
Entity
12 Mar 2007 - 27 Sep 2012
Register, Michael Graham
Individual
Ashburton
Ashburton
7700
26 Sep 2013 - 24 Sep 2015
Location
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