Dairy & Beef Global Solutions Limited
Type: NZ Limited Company (Ltd)Dairy & Beef Global Solutions Limited (New Zealand Business Number 9429030974708) was launched on 26 Aug 2011. 6 addresess are in use by the company: 30 Redwood Grove, Rd 3, Hamilton, 3283 (type: registered, service). Dairy & Beef Global Solutions Limited used more aliases, namely: Dairy Solutionz (Gp) Limited from 14 Sep 2012 to 01 May 2017, Dairy Solutionz (Hawaii) Limited (22 Aug 2011 to 14 Sep 2012). 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares). When considering the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
Wright, Mark Andrew (a director) - located at Kyiv-Sviatoshyn District, Kyiv. Moving on to the 3rd group of shareholders, share allotment (500 shares, 16.67%) belongs to 1 entity, namely:
Gingembre, Guillaume Philippe Leon Pierre (a director). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued to Dairy & Beef Global Solutions Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Waikato Innovation Park, Ruakura Lane, Hamilton, 3216 | Registered & physical & service | 26 Aug 2011 |
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Postal | 25 Nov 2019 |
| 3680 Ohaupo Road, Rd 2, Ohaupo, 3282 | Registered | 15 Nov 2022 |
| 30 Redwood Grove, Rd 3, Hamilton, 3283 | Registered & service | 23 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Paul Fairweather
Rd 3, Hamilton, 3283
Address used since 12 Nov 2017
Ruakura Lane, Hamilton, 3216
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - current |
|
Mark Andrew Wright
Kyiv-sviatoshyn District, Kyiv,
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
| Guillaume G. | Director | 26 May 2017 - current |
|
Lionel Tawanda Marumahoko
Glen Lorne, Harare,
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Bjorn Ivar Ulgenes
District 1, Villa 444, Dubai,
Address used since 11 Jul 2018 |
Director | 11 Jul 2018 - 19 Mar 2020 |
|
Munyaradzi Wenceslaus Murape
Zimbali Coastal Estate, 4399 Kwazulu Natal, 4399
Address used since 26 May 2017 |
Director | 26 May 2017 - 27 Jun 2018 |
|
Bjorn Ivar Ulgenes
Kagithane, Istanbul, 34413
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - 04 Jun 2018 |
|
John Birch
Chartwell, Hamilton, 3210
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 01 Oct 2012 |
| Type | Used since | |
|---|---|---|
| 30 Redwood Grove, Rd 3, Hamilton, 3283 | Registered & service | 23 Jan 2024 |
| 3680 , Ohaupo Road , Hamilton , 3282 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Africa Connect Ltd Other (Other) |
16 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Mark Andrew Director |
Kyiv-sviatoshyn District Kyiv |
03 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gingembre, Guillaume Philippe Leon Pierre Director |
03 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Solutionz (nz) Limited Shareholder NZBN: 9429031800617 Entity (NZ Limited Company) |
Rd 2 Ohaupo 3282 |
26 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lb Partners Limited Shareholder NZBN: 9429046844712 Company Number: 6890513 Entity |
Rd 2 Ohaupo 3282 |
11 Jul 2018 - 16 Feb 2024 |
|
Aristaeus Investments Limited Company Number: 10693270 Other |
31 May 2017 - 03 Oct 2022 | |
|
Blm Globalpartners Limited Company Number: 10774429 Other |
31 May 2017 - 09 Jul 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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