General information
Nzagbiz Limited
Type: NZ Limited Company (Ltd)9429034894385
New Zealand Business Number
1610392
Company Number
Registered
Company Status
Nzagbiz Limited (issued an NZBN of 9429034894385) was registered on 11 Mar 2005. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9 Princes Street, Auckland had been their registered address, up until 02 May 2016. Nzagbiz Limited used more names, namely: Agnz Limited from 11 Mar 2005 to 16 Mar 2005. 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:
Fonterra Equities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Anne Douglas
Rd 1, Bombay, 2675
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 09 Mar 2023 |
|
Richard James Allen
Kohimarama, Auckland, 1071
Address used since 08 Jun 2022
St Heliers, Auckland, 1071
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - 25 Oct 2022 |
|
Miles Wilson Hurrell
Ponsonby, Auckland, 1011
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - 15 Aug 2018 |
|
Jason Paul Minkhorst
Raglan, 3225
Address used since 06 Aug 2014 |
Director | 02 Jun 2009 - 15 Jan 2018 |
|
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Feb 2013 |
|
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 23 Mar 2011 |
|
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
|
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
|
David Allan Matthews
St Heliers, Auckland,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 30 Jun 2006 |
|
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 11 Mar 2005 - 30 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Princes Street, Auckland | Registered & physical | 11 Mar 2005 - 02 May 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Equities Limited Shareholder NZBN: 9429032106367 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
11 Mar 2005 - 27 Feb 2018 |
|
Fonterra Enterprises Limited Shareholder NZBN: 9429036640201 Company Number: 1186024 Entity |
Auckland Central Auckland 1010 |
11 Mar 2005 - 27 Feb 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fonterra Co-operative Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1166320 |
| Country of origin | NZ |
Location
Companies nearby
 |
Canpac International Limited 109 Fanshawe Street |
|
Fonterra (delegated Compliance Trading Services) Limited 109 Fanshawe Street |
|
Fonterra Farmer Custodian Limited 109 Fanshawe Street |
|
Fsf Management Company Limited 109 Fanshawe Street |
|
Globaldairytrade Holdings Limited 109 Fanshawe Street |
|
Kotahi Gp Limited 109 Fanshawe Street |