General information

Rosemount Dairy Limited

Type: NZ Limited Company (Ltd)
9429031545839
New Zealand Business Number
2478768
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Rosemount Dairy Limited (New Zealand Business Number 9429031545839) was started on 07 May 2010. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. Rosemount Dairy Limited used other names, namely: Awatea Dairy Limited from 07 May 2010 to 18 May 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Roger Dickie Holdings Limited (an entity) located at Waverley, Waverley postcode 4510. "Milk production - dairy cattle" (business classification A016020) is the category the Australian Bureau of Statistics issued to Rosemount Dairy Limited. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & service & registered 30 Jul 2021
Directors
Name and Address Role Period
Roger Ralph Dickie
Orakei, Auckland, 1071
Address used since 04 Aug 2021
Orakei, Auckland, 1071
Address used since 02 Aug 2016
Director 07 May 2010 - current
William Wightman Dickie
Rd 1, Waverley, 4591
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Jefcoate Jensen Dickie
Orakei, Auckland, 1071
Address used since 08 Oct 2021
Director 08 Oct 2021 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 07 May 2010 - 30 Jul 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Entity (NZ Limited Company)
Waverley
Waverley
4510
15 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity
Waverley
30 Nov 2011 - 15 Feb 2018
Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Company Number: 662405
Entity
07 May 2010 - 30 Nov 2011
Roger Dickie Holdings Limited
Shareholder NZBN: 9429038540950
Company Number: 662405
Entity
07 May 2010 - 30 Nov 2011
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity
Waverley
30 Nov 2011 - 15 Feb 2018

Ultimate Holding Company
Effective Date 14 Feb 2018
Name Roger Dickie Holdings Limited
Type Ltd
Ultimate Holding Company Number 662405
Country of origin NZ
Address 87 Weraroa Road
Waverley 4510
Location
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