General information
Lely New Zealand Limited
Type: NZ Limited Company (Ltd)9429046137401
New Zealand Business Number
6278748
Company Number
Registered
Company Status
Lely New Zealand Limited (issued an NZ business identifier of 9429046137401) was registered on 19 May 2017. 2 addresses are currently in use by the company: 821 Arthur Porter Drive, Burbush, Hamilton, 3288 (type: physical, registered). 840 Arthur Porter Drive, Burbush, Hamilton had been their physical address, up to 12 Apr 2018. Lely New Zealand Limited used more names, namely: Lely Dairy New Zealand Limited from 04 May 2017 to 23 Apr 2019. 5434440 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5434440 shares (100% of shares), namely:
Lely Australia Pty Limited (an other) located at Truganina, Victoria postcode 3029. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 821 Arthur Porter Drive, Burbush, Hamilton, 3288 | Physical & registered & service | 12 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ronald E. | Director | 19 May 2017 - current |
| Gijsbertus S. | Director | 19 May 2017 - current |
|
Gert Leo Aerts
Truganina, Victoria, 3029
Address used since 01 Jan 1970
Sanctuary Lakes, Victoria, 3030
Address used since 16 Oct 2017
Rochester, Victoria, 3561
Address used since 01 Jan 1970 |
Director | 16 Oct 2017 - current |
|
Wil Van Vorstenbosch
Brighton East Vic, 3187
Address used since 29 Apr 2020
Truganina Vic, 3029
Address used since 01 Jan 1970 |
Director | 29 Apr 2020 - current |
|
Ramy Adel Samy Sanad Faltas
Mckinnon Vic, 3204
Address used since 29 Apr 2020
Truganina Vic, 3029
Address used since 01 Jan 1970 |
Director | 29 Apr 2020 - 03 Oct 2022 |
|
Samuel Joseph Andersen
Flagstaff, Hamilton, 3210
Address used since 27 May 2018
Hillcrest, Hamilton, 3216
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 28 May 2018 |
|
Pieter Adriaan Vis
Hamilton, 3200
Address used since 19 May 2017 |
Director | 19 May 2017 - 09 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 840 Arthur Porter Drive, Burbush, Hamilton, 3288 | Physical & registered | 19 May 2017 - 12 Apr 2018 |
Financial Data
Financial info
5434440
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5434440
| Shareholder Name | Address | Period |
|---|---|---|
|
Lely Australia Pty Limited Other (Other) |
Truganina Victoria 3029 |
19 May 2017 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2019 |
| Name | Lely Holding B.v. |
| Type | Company |
| Ultimate Holding Company Number | 24409323 |
| Country of origin | NL |
Location
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