General information
Ballantyne Foods Pty (nz) Limited
Type: NZ Limited Company (Ltd)9429031750677
New Zealand Business Number
2367708
Company Number
Registered
Company Status
Ballantyne Foods Pty (Nz) Limited (NZBN 9429031750677) was started on 30 Nov 2009. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 03 Sep 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Ballantyne Foods Pty Ltd (an other) located at South Melbourne postcode VIC 3205. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 03 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Pembroke
South Melbourne, VIC 3205
Address used since 24 Aug 2012
South Melbourne, VIC 3205
Address used since 01 Jan 1970
South Melbourne, VIC 3205
Address used since 01 Jan 1970 |
Director | 30 Nov 2009 - current |
|
Andrew Camden Lindsay Ballantyne
South Melbourne, VIC 3205
Address used since 01 Jan 1970
Toorak, VIC 3142
Address used since 04 Aug 2015
South Melbourne, VIC 3205
Address used since 01 Jan 1970 |
Director | 30 Nov 2009 - current |
|
Christopher Lee Motton
St Kilda, Melbourne, VIC 3004
Address used since 24 Aug 2012 |
Director | 30 Nov 2009 - 24 Nov 2014 |
|
William Patrick O'dwyer
Hampton East, VIC 3188
Address used since 24 Aug 2012 |
Director | 30 Nov 2009 - 29 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical | 09 Feb 2010 - 03 Sep 2012 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered | 29 Jan 2010 - 03 Sep 2012 |
| Allen Street, Morrinsville | Registered | 30 Nov 2009 - 29 Jan 2010 |
| Allen Street, Morrinsville | Physical | 30 Nov 2009 - 09 Feb 2010 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne Foods Pty Ltd Other (Other) |
South Melbourne VIC 3205 |
30 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballantyne Pty. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |