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General information

Cargill Group Limited

Type: NZ Limited Company (Ltd)
9429032640557
New Zealand Business Number
2156486
Company Number
Registered
Company Status

Cargill Group Limited (issued an NZ business number of 9429032640557) was registered on 01 Aug 2008. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, registered). C/O Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 had been their physical address, up to 10 Sep 2013. 750000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (40% of shares), namely:
Van De Schootbrugge, Steven (an individual) located at 3893Hd Zeewalde, The Netherlands. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 300000 shares); it includes
Van Aart, Michael Egbert (an individual) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (150000 shares, 20%) belongs to 1 entity, namely:
Crawford Street Investments Limited, located at Maori Hill, Dunedin (an entity). Our information was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 205 Princes Street, Dunedin, 9016 Physical & registered & service 10 Sep 2013
Last updated:
Directors
Name and Address Role Period
Michael Egbert Van Aart
Dunedin Central, Dunedin, 9016
Address used since 24 Sep 2013
Director 01 Aug 2008 - current
Nicholas Byron Gdanitz
Opoho, Dunedin, 9010
Address used since 24 Jul 2019
Dunedin, 9016
Address used since 30 Jul 2015
Director 20 Aug 2008 - current
Steven V. Director 20 Aug 2008 - current
Samuel Michael Dexter Guest
Saint Clair, Dunedin, 9012
Address used since 04 Jul 2011
Director 20 Aug 2008 - 07 Dec 2012
Addresses
Previous address Type Period
C/o Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 Physical & registered 20 Jul 2009 - 10 Sep 2013
C/-la Hood Van Aart, Level 1 Radio House, 248 Cumberland Street, Dunedin Registered & physical 01 Aug 2008 - 20 Jul 2009
Financial Data
Financial info
750000
Total number of Shares
July
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Van De Schootbrugge, Steven
Individual 		3893hd Zeewalde
The Netherlands
 20 Aug 2008 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Van Aart, Michael Egbert
Individual 		Dunedin Central
Dunedin
9016 		20 Aug 2008 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Crawford Street Investments Limited
Shareholder NZBN: 9429033448961
Entity (NZ Limited Company) 		Maori Hill
Dunedin
9010 		20 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Guest, Samuel Michael Dexter
Individual 		Saint Clair
Dunedin
9012 		20 Aug 2008 - 10 Dec 2012
Otago Corporation Limited
Shareholder NZBN: 9429032687941
Company Number: 2144151
Entity 		01 Aug 2008 - 27 Jun 2010
Otago Corporation Limited
Shareholder NZBN: 9429032687941
Company Number: 2144151
Entity 		01 Aug 2008 - 27 Jun 2010
Location
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