Balle Bros Foods Limited
Type: NZ Limited Company (Ltd)Balle Bros Foods Limited (NZBN 9429034502358) was started on 05 Oct 2005. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). Balle Bros Foods Limited used other aliases, namely: Balle Bros Group Limited from 05 Oct 2005 to 26 May 2015. 21000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14000000 shares (66.67% of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 7000000 shares); it includes
Balle, Dacey Vincent Gerrard (an individual) - located at Remuera 1050, Auckland,
Black, Annette Therese (an individual) - located at Mercer,
Chapman, Sharon Maria (an individual) - located at Rd3, Pukekohe. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 05 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 28 Feb 2010 |
Director | 05 Oct 2005 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 28 Feb 2010 |
Director | 05 Oct 2005 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 28 Feb 2010 |
Director | 05 Oct 2005 - 12 Jun 2020 |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 05 Oct 2005 - 29 Jan 2015 |
|
Mark Fankhauser
Ellerslie, Auckland, 1051
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 15 Sep 2014 |
|
Stephen John Smith
Titirangi, Waitakere, 0604
Address used since 28 Feb 2010 |
Director | 04 Dec 2009 - 19 Mar 2013 |
|
Christopher Terrance Walter Balle
Bombay,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 04 Dec 2009 |
|
Brendan Rory Balle
Pukekohe, 2120
Address used since 01 Apr 2006 |
Director | 05 Oct 2005 - 04 Dec 2009 |
|
Shane Gerard Balle
Pukekohe,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 04 Dec 2009 |
|
Annette Therese Black
Mercer,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 04 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Vincent Gerrard Individual |
Remuera 1050 Auckland |
05 Oct 2005 - current |
|
Black, Annette Therese Individual |
Mercer |
05 Oct 2005 - current |
|
Chapman, Sharon Maria Individual |
Rd3 Pukekohe 2678 |
18 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Holdings (2007) Limited Shareholder NZBN: 9429034502075 Company Number: 1707041 Entity |
Rd 1 Pukekohe |
05 Oct 2005 - 22 Jan 2024 |
|
Kevin Bernard Balle Other |
03 Mar 2008 - 29 Oct 2014 | |
|
Eamon Gerard Balle Other |
03 Mar 2008 - 29 Oct 2014 | |
|
Null - Eamon Gerard Balle Other |
03 Mar 2008 - 29 Oct 2014 | |
|
Null - Kevin Bernard Balle Other |
03 Mar 2008 - 29 Oct 2014 | |
|
Null - Timothy Kevin Balle Other |
03 Mar 2008 - 29 Oct 2014 | |
|
Chapman, Sharon Marie Individual |
Rd 3 Pukekohe 2678 |
05 Oct 2005 - 18 Sep 2019 |
|
Timothy Kevin Balle Other |
03 Mar 2008 - 29 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |