General information
Alltech (nz) Limited
Type: NZ Limited Company (Ltd)9429032953152
New Zealand Business Number
2083166
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
Alltech (Nz) Limited (NZBN 9429032953152) was incorporated on 30 Jan 2008. 8 addresess are currently in use by the company: 79 Mihini Road, Henderson, Auckland, 0610 (type: physical, registered). 79 Mihini Road, Henderson, Waitakere had been their registered address, up to 13 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Alltech, Inc (an other) located at Nicholasville, Kentucky 40356, United States Of America. "Animal food mfg" (business classification C119210) is the category the Australian Bureau of Statistics issued to Alltech (Nz) Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Mihini Road, Henderson, Auckland, 0612 | Other (Address For Share Register) | 25 Jun 2012 |
| 79 Mihini Road, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Jun 2019 |
| P O Box 69170, Glendene, Waitakere, 0645 | Postal | 10 Jun 2019 |
| 79 Mihini Road, Henderson, Auckland, 0610 | Office & delivery | 10 Jun 2019 |
Contact info
64 9 8373243
Phone (Phone)
newzealand@alltech.com
Email
mhakaraia@alltech.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.alltech.com/newzealand
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew S.
Rd 1, Kumeu, 0891
Address used since 16 Sep 2015 |
Director | 03 Feb 2011 - current |
| Alric B. | Director | 24 Jul 2015 - current |
|
Earl Michael Castle Ii
Kentucky, 40515
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Mark Pearse Lyons
Ky, 40502
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Dijendra Ram Lal
Mount Wellington, Auckland, 1060
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Robert Mclellan Mcfarlane
Rd1, Dunedin, 9076
Address used since 06 Jun 2020
Rd 1, Dunedin, 9076
Address used since 15 Mar 2018
Rd 1, Dunedin, 9076
Address used since 05 Jun 2018
Rd1, Dunedin, 9076
Address used since 10 Jun 2019 |
Director | 15 Mar 2018 - 29 Jan 2021 |
|
Dr Thomas Pearse Lyons
Nicholasville, Kentucky 40356,
Address used since 30 Jan 2008 |
Director | 30 Jan 2008 - 02 May 2018 |
|
Nathan Hohman
Lexington, Ky 40502,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 24 Jul 2015 |
|
Kimball Leslie Gerald Turnley
Wheelers Hill, Victoria 3150, Australia,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 22 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 79 Mihini Road, Henderson, Auckland, 0610 | Office & delivery | 10 Jun 2019 |
| 79 Mihini Road, Henderson, Auckland, 0610 | Physical & registered & service | 13 Jun 2019 |
Principal place of activity
| 79 Mihini Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 79 Mihini Road, Henderson, Waitakere, 0612 | Registered & physical | 23 Sep 2010 - 13 Jun 2019 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 30 Jan 2008 - 23 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alltech, Inc Other (Other) |
Nicholasville Kentucky 40356, United States Of America |
30 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alltech, Inc |
| Type | Private Company |
| Ultimate Holding Company Number | 148768 |
| Country of origin | US |
Location
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Prs Engineering Limited 14 Brick Street |
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Motorsport Communications Limited Suite 2, 10 Brick Street |
|
Simpson Equipment Hire Limited 71 Mihini Road |
|
Simpson Construction Limited 71 Mihini Road |
|
Rohits Civil & Infrastructure Limited 71 Mihini Road |
|
Advanced Metal Products Limited 53-55 Mihini Road |
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