General information
Annies Export NZ Limited
Type: NZ Limited Company (Ltd)9429036680450
New Zealand Business Number
1178653
Company Number
Registered
Company Status
Annies Export Nz Limited (issued a New Zealand Business Number of 9429036680450) was incorporated on 07 Dec 2001. 2 addresses are in use by the company: 439 Matakitaki West Bank Road, Six Mile, Murchison, 7077 (type: registered, physical). 56 Dickinson Road, Papamoa, Tauranga had been their registered address, up until 11 Apr 2022. 100 shares are allotted 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:
Soma Trust (an other) located at Six Mile, Murchison postcode 7077. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 439 Matakitaki West Bank Road, Six Mile, Murchison, 7077 | Registered & physical & service | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Renate Kwintkiewicz
Six Mile, Murchison, 7077
Address used since 01 Apr 2022
Papamoa, Taurange, 3118
Address used since 31 Aug 2020
Wairau Valley, Auckland, 0627
Address used since 31 Mar 2016 |
Director | 07 Dec 2001 - current |
|
Christoph Kwintkiewicz
Six Mile, Murchison, 7077
Address used since 01 Apr 2022
Papamoa, Tauranga, 3118
Address used since 31 Aug 2020
Wairau Valley, Auckland, 0627
Address used since 31 Mar 2016 |
Director | 07 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Dickinson Road, Papamoa, Tauranga, 3118 | Registered & physical | 23 Mar 2018 - 11 Apr 2022 |
| 1st Floor, 171a Target Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 03 Apr 2012 - 23 Mar 2018 |
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Physical & registered | 10 Mar 2011 - 03 Apr 2012 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City 0627 | Physical & registered | 30 Mar 2010 - 10 Mar 2011 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 24 Mar 2005 - 30 Mar 2010 |
| C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield, Auckland | Registered | 25 Mar 2004 - 24 Mar 2005 |
| C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield | Physical | 25 Mar 2004 - 24 Mar 2005 |
| C/- De Lautour & Co, Chartered Accountants, 171 Target Road, Glenfield | Physical & registered | 07 Dec 2001 - 25 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Soma Trust Other (Other) |
Six Mile Murchison 7077 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Marck Hoadley Individual |
Glenfield Auckland |
07 Dec 2001 - 19 Mar 2008 |
Location
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