General information
Rotaloo New Zealand Limited
Type: NZ Limited Company (Ltd)9429042099031
New Zealand Business Number
5860718
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Rotaloo New Zealand Limited (issued an NZBN of 9429042099031) was launched on 03 Dec 2015. 3 addresses are in use by the company: 17 Albert Street, Level 12, Auckland, 1010 (type: registered, physical). 8A Woodruffe Avenue, Henderson, Auckland had been their registered address, up to 19 Aug 2022. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Wacoto Limited (an entity) located at 17 Albert Street, Auckland postcode 1010. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued to Rotaloo New Zealand Limited. Businesscheck's data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Broadview Heights, Whanganui, 4574 | Other (Address For Share Register) | 04 Aug 2021 |
| 17 Albert Street, Level 12, Auckland, 1010 | Registered & physical & service | 19 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Timney
Henderson, Auckland, 0612
Address used since 11 Jun 2022 |
Director | 11 Jun 2022 - current |
|
Warren Michael Moore
Whanganui, 4574
Address used since 26 Jul 2021
Bryndwr, Christchurch, 8053
Address used since 03 Dec 2015
Rd 4, Whanganui, 4574
Address used since 07 Aug 2018 |
Director | 03 Dec 2015 - 04 Aug 2022 |
|
Simon Burnet Richman
Rd 4, Whanganui, 4574
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - 01 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Woodruffe Avenue, Henderson, Auckland, 0612 | Registered & physical | 08 Jul 2022 - 19 Aug 2022 |
| 11 Broadview Heights, Rd 4, Whanganui, 4574 | Registered & physical | 12 Aug 2021 - 08 Jul 2022 |
| 9 Broadview Heights, Rd 4, Whanganui, 4574 | Physical & registered | 15 Aug 2018 - 12 Aug 2021 |
| 9 Broadview Heights, Rd 4, Whanganui, 4574 | Physical & registered | 13 Aug 2018 - 15 Aug 2018 |
| 52 Aorangi Road, Bryndwr, Christchurch, 8053 | Physical & registered | 03 Dec 2015 - 13 Aug 2018 |
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wacoto Limited Shareholder NZBN: 9429051189082 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
14 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timney, Dylan Director |
Henderson Auckland 0612 |
13 Jun 2022 - 14 Apr 2023 |
|
Moore, Warren Michael Individual |
Rd 4 Whanganui 4574 |
03 Dec 2015 - 13 Jun 2022 |
|
Warren Michael Moore Director |
Bryndwr Christchurch 8053 |
03 Dec 2015 - 13 Jun 2022 |
|
Warren Michael Moore Director |
Rd 4 Whanganui 4574 |
03 Dec 2015 - 13 Jun 2022 |
|
Warren Michael Moore Director |
Rd 4 Whanganui 4574 |
03 Dec 2015 - 13 Jun 2022 |
|
Richman, Simon Burnet Individual |
Rd 4 Whanganui 4574 |
05 Aug 2020 - 04 Aug 2021 |
Location
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