General information
Cumberland Dairy Farm Limited
Type: NZ Limited Company (Ltd)9429041273692
New Zealand Business Number
5291161
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Cumberland Dairy Farm Limited (New Zealand Business Number 9429041273692) was started on 11 Jun 2014. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, 188 Quay Street, Auckland had been their registered address, up until 18 Feb 2021. 31829501 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 31829501 shares (100 per cent of shares), namely:
Green Meadows Farm Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Cumberland Dairy Farm Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Marie Guillaume Vie-le Sage
Montreal, Quebec, H2K 1Z1
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Jane Anne Tongs
Brighton, Victoria, 3186
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Ricardo Eusebi
Montreal, Quebec, H1T 3Z4
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
James William Mckay
Surrey Hills, Victoria, 3127
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Edward James Lee
Rd 2, Kaiapoi, 7692
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 31 May 2023 |
|
Ricardo Eusebi
Montreal, Quebec, H1T 3Z4
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 31 May 2023 |
|
Yannick Beaudoin
Apt. 607, Montreal, Quebec, H1Y 0B6
Address used since 08 Mar 2017 |
Director | 01 Mar 2017 - 01 Feb 2022 |
|
Marc Andre Drouin
Mont Royal, Quebec, H3P 1L4
Address used since 17 Oct 2016 |
Director | 28 Jan 2016 - 16 Dec 2020 |
|
Guthrie John Stewart
Westmount, Quebec, H3Y 2W1
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 01 Mar 2017 |
|
Antoine Bisson-mclernon
Saint Lambert, Quebec, J4P 2X6
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - 27 Jan 2016 |
|
Giovanni Valentini
Mont Royal, Quebec, H3P 2R2
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Jan 2021 - 18 Feb 2021 |
| Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Feb 2016 - 06 Jan 2021 |
| Level 38, 23 Albert Street, Auckland, 1010 | Registered & physical | 24 Apr 2015 - 19 Feb 2016 |
| Level 38, Anz Centre, 23 Albert Street, Auckland, 1010 | Registered & physical | 11 Jun 2014 - 24 Apr 2015 |
Financial Data
Financial info
31829501
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31829501
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Meadows Farm Company Limited Shareholder NZBN: 9429041107737 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
11 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 23 Aug 2016 |
| Name | Public Sector Pension Investment Board |
| Type | Canadian Crown Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
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