Green Valley Distribution Limited
Type: NZ Limited Company (Ltd)Green Valley Distribution Limited (issued a business number of 9429033474489) was registered on 02 May 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 (type: physical, registered). 17 Hall Street, Pukekohe, Auckland had been their physical address, up to 19 Sep 2013. Green Valley Distribution Limited used more names, namely: National Foods Distribution Limited from 02 May 2007 to 05 Jul 2007. 1600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1600000 shares (100 per cent of shares), namely:
Green Valley Dairies Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Road freight transport service" (business classification I461040) is the classification the ABS issued Green Valley Distribution Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 | Physical & registered & service | 19 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 01 Oct 2007 - current |
|
Geoffrey Edward Vazey
Rd 2, Papakura, 2582
Address used since 13 Aug 2015 |
Director | 01 Oct 2013 - 31 Aug 2015 |
|
Raymond Gordon Burgess
Farm Cove, Auckland, 2012
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Aug 2015 |
|
Mark Robert Pulman
Papakura, 2110
Address used since 29 Oct 2009 |
Director | 01 Oct 2007 - 15 Oct 2013 |
|
David Andrew Lambert
658 Bacchus Marsh Road, Bullengarook, Victoria 3437,
Address used since 02 May 2007 |
Director | 02 May 2007 - 28 Dec 2008 |
|
Keith Mentiplay
Brighton, Vic 3186, Australia,
Address used since 02 May 2007 |
Director | 02 May 2007 - 28 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland | Physical & registered | 05 Feb 2009 - 19 Sep 2013 |
| 100 Highbury Avenue, Palmerston North | Registered & physical | 02 May 2007 - 05 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Valley Dairies Limited Shareholder NZBN: 9429036103355 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
09 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bega Dairy And Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 Entity |
02 May 2007 - 29 Jan 2009 | |
|
Bega Dairy And Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 Entity |
02 May 2007 - 29 Jan 2009 | |
|
Lion - Dairy & Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 Entity |
02 May 2007 - 29 Jan 2009 | |
|
Lion - Dairy & Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 Entity |
02 May 2007 - 29 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Valley Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1280111 |
| Country of origin | NZ |
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