General information
Affco New Zealand Limited
Type: NZ Limited Company (Ltd)9429040639284
New Zealand Business Number
70827
Company Number
Registered
Company Status
23473577
GST Number
Affco New Zealand Limited (issued a New Zealand Business Number of 9429040639284) was started on 24 Jun 1966. 6 addresess are currently in use by the company: 6128 Great South Road, Hamilton, 3288 (type: registered, physical). S H 1, Horotiu, Waikato had been their physical address, up until 17 Jun 2021. Affco New Zealand Limited used more names, namely: Affco Operations Limited from 11 Aug 1994 to 30 Sep 1994, Affco Farmers Holdings Limited (07 Jul 1994 to 11 Aug 1994) and Affcan Limited (17 Dec 1991 - 07 Jul 1994). 269185611 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 269185611 shares (100 per cent of shares), namely:
Affco Holdings Limited (an entity) located at Hamilton postcode 3288. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 3301, Waikato Mail Centre, 3240 | Postal & invoice | 06 Oct 2020 |
| 6128 Great South Road, Horotiu, Waikato, 3288 | Office & delivery | 06 Oct 2020 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 17 Jun 2021 |
Contact info
64 71109 021771109
Phone (Phone)
64 7 8292888
Phone (Phone)
kristin.akehurst@affco.co.nz
Email
legal@affco.co.nz
Email
www.affco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 14 Mar 2014 |
Director | 27 Feb 2001 - current |
|
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 22 Oct 2015 |
Director | 07 Dec 2011 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
|
Milan Daniel Talley
Rd 1, Upper Moutere, 7173
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Curtis Lee Withers Mercer
Remuera, Auckland, 1050
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Peter Ivan Talley
Motueka, Motueka, 7196
Address used since 22 Oct 2015 |
Director | 07 Dec 2011 - 12 Jul 2023 |
|
Dane Raymond Gerrard
Mapua, Mapua, 7005
Address used since 19 Oct 2018
Riwaka R D 3, Motueka, 7198
Address used since 28 May 2015 |
Director | 28 May 2015 - 30 Nov 2020 |
|
Michael Anthony Talley
Rd 1, Upper Moutere, 7173
Address used since 30 Jun 2016 |
Director | 07 Dec 2011 - 07 Sep 2018 |
|
Milan Daniel Talley
Tasman, 7173
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 04 Apr 2016 |
|
Hamish Simson
Bombay, Pukekohe 2675,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 31 Jan 2013 |
|
Stuart Weston
Ngaruawahia,
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - 12 Feb 2010 |
|
Anthony Richard Egan
Gordonton, Hamilton,
Address used since 16 Sep 2004 |
Director | 20 Jan 2004 - 23 Feb 2007 |
|
Robert Douglas Gerrie
Orere Point, R.d. 5, Papakura 1750,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 20 Jan 2004 |
|
Andrew Arthur William Titter
Whitford, Auckland 1750,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 19 Apr 2002 |
|
Ross Edwin Townshend
R D 3, Hamilton,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 27 Feb 2001 |
|
Graham Anthony List
Remuera, Auckland 1005,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 30 Nov 2000 |
|
John Francis Russell
Karori, Wellington,
Address used since 11 Oct 1993 |
Director | 11 Oct 1993 - 30 Apr 1999 |
|
Peter Alexander Hughlings Jackson
R D Te Akau, Ngaruawahia, Waikato,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 11 Feb 1999 |
|
Stuart Bruce Bay
Te Aroha,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 28 Oct 1993 |
|
Robert Alexander Brown
Rd Awanui,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 28 Oct 1993 |
|
Jeffrey Cliphane Jackson
Remuera, Auckland,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 11 Oct 1993 |
Addresses
Principal place of activity
| 6128 Great South Road , Horotiu , Waikato , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Physical & registered | 23 Dec 2002 - 17 Jun 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Registered & physical | 08 Jul 2002 - 23 Dec 2002 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 13 Aug 1996 - 08 Jul 2002 |
| Tooley St, Auckland | Registered | 19 Feb 1996 - 08 Jul 2002 |
Financial Data
Financial info
269185611
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 269185611
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco Holdings Limited Shareholder NZBN: 9429038715105 Entity (NZ Limited Company) |
Hamilton 3288 |
24 Jun 1966 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2019 |
| Name | Affco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623635 |
| Country of origin | NZ |
| Address |
S H 1 Horotiu Waikato |
Location
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