General information

Ararimu Supply Limited

Type: NZ Limited Company (Ltd)
9429030926141
New Zealand Business Number
3579351
Company Number
Registered
Company Status
C119915 - Flavouring Mfg - Food
Industry classification codes with description

Ararimu Supply Limited (issued an NZ business identifier of 9429030926141) was registered on 04 Oct 2011. 4 addresses are currently in use by the company: 2 Sawmill Road, Riverhead, 0892 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up until 29 May 2023. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Trustee 1307-4696 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Williamson, Emma Louise (an individual) located at Riverhead postcode 0892,
Nicholls, Ray Alan (a director) located at Riverhead postcode 0892. "Flavouring mfg - food" (ANZSIC C119915) is the classification the Australian Bureau of Statistics issued Ararimu Supply Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical 07 Jul 2020
153 Sanders Road, Rd 3, Auckland, 0793 Registered & service 29 May 2023
2 Sawmill Road, Riverhead, 0892 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Ray Alan Nicholls
Riverhead, 0892
Address used since 01 Oct 2023
Rd 3, Auckland, 0793
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
David Paul Van Dam
Helensville, 0800
Address used since 04 Dec 2013
Director 04 Oct 2011 - 15 Oct 2018
Alan Richard Hall
Milford, Auckland, 0620
Address used since 08 Apr 2014
Director 08 Apr 2014 - 19 Oct 2017
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & service 07 Jul 2020 - 29 May 2023
Level 1, 60 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Sep 2019 - 07 Jul 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 04 Oct 2011 - 11 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustee 1307-4696 Limited
Shareholder NZBN: 9429030145030
Entity (NZ Limited Company)
Newmarket
Auckland
1023
15 Oct 2018 - current
Williamson, Emma Louise
Individual
Riverhead
0892
15 Oct 2018 - current
Nicholls, Ray Alan
Director
Riverhead
0892
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Tradewinds Brands Limited
Shareholder NZBN: 9429030588721
Company Number: 3917244
Entity
Milford
Auckland
Null 0620
23 Nov 2012 - 15 Oct 2018
Van Dam, David Paul
Individual
Rd 2
Waimauku
0882
04 Oct 2011 - 23 Nov 2012
David Paul Van Dam
Director
Rd 2
Waimauku
0882
04 Oct 2011 - 23 Nov 2012
Hall, Alan Richard
Individual
Milford
Auckland
0620
04 Oct 2011 - 23 Nov 2012
Tradewinds Brands Limited
Shareholder NZBN: 9429030588721
Company Number: 3917244
Entity
Milford
Auckland
Null 0620
23 Nov 2012 - 15 Oct 2018
Location
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