Centurion Sales And Marketing Limited
Type: NZ Limited Company (Ltd)Centurion Sales and Marketing Limited (NZBN 9429032452372) was launched on 16 Dec 2008. 8 addresess are currently in use by the company: 62 Delamare Road, Saint Andrews, Hamilton, 3200 (type: other, shareregister). 159 Postman Road, Rd 4, Albany had been their registered address, up to 20 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayde, Brett William (an individual) located at Saint Andrews, Hamilton postcode 3200. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued Centurion Sales and Marketing Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Postman Road, Dairy Flat, Auckland | Other (Address For Share Register) | 16 Dec 2008 |
| 62 Delamare Road, Saint Andrews, Hamilton, 3200 | Physical & registered & service | 20 Dec 2017 |
| 62 Delamare Road, Saint Andrews, Hamilton, 3200 | Postal & office & delivery | 23 Apr 2019 |
| 62 Delamare Road, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett William Hayde
Saint Andrews, Hamilton, 3200
Address used since 20 Apr 2015 |
Director | 16 Dec 2008 - current |
|
Lisa Maree Makgill Hayde
Saint Andrews, Hamilton, 3200
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Robert Jones
Parnell, Auckland, 1052
Address used since 28 Apr 2011 |
Director | 27 Jun 2009 - 30 Jun 2013 |
| Type | Used since | |
|---|---|---|
| 62 Delamare Road, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2020 |
| 62 Delamare Road , Saint Andrews , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 159 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 06 May 2011 - 20 Dec 2017 |
| 159 Postman Road, Dairy Flat, Auckland | Physical & registered | 16 Dec 2008 - 06 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Brett William Individual |
Saint Andrews Hamilton 3200 |
16 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
16 Dec 2008 - 05 Aug 2013 | |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
16 Dec 2008 - 05 Aug 2013 |
 |
Waikato Rivertones Incorporated 41 Delamare Road |
|
Pine Avenue Trust Limited 56 Delamare Rd |
|
Greenacres North Limited 56 Delamare Rd |
|
Daybreak Ministries Trust 15 Burn-murdoch St |
|
Christian Witness Ministries Charitable Trust 29 Delamare Road |
|
Design Network Waikato Limited 7a Arcus Street |
|
Prolife Foods Limited 100 Maui Street |
|
Amigo Imports Limited 8a Quail Place |
|
Le Gastronome (2017) Limited 51a Riverlea Road |
|
Global By Nature NZ Limited 54 Main Road |
|
Sung Trading Co. Limited 126 King Street |
|
Heilala Vanilla Australia Limited 37a Newnham Park |