General information
Castlegate James (nz) Limited
Type: NZ Limited Company (Ltd)9429035794066
New Zealand Business Number
1387601
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
Castlegate James (Nz) Limited (issued an NZ business identifier of 9429035794066) was started on 03 Sep 2003. 5 addresess are currently in use by the company: Level 1, 5 Gibbons Street, Upper Hutt, Wellington, 5018 (type: postal, office). Level 1, The Woolstore, 258 Thorndon Quay, Wellington had been their registered address, up until 04 Mar 2015. Castlegate James (Nz) Limited used more names, namely: James & Son (Nz) Pty Limited from 03 Sep 2003 to 30 Jan 2020. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5 shares (100% of shares), namely:
Castlegate James Australasia Pty Ltd (an other) located at 9 Ashley Street, Braybrook, Vic postcode 3019. "Animal food mfg" (business classification C119210) is the category the ABS issued to Castlegate James (Nz) Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Gibbons Street, Upper Hutt, Wellington, 5018 | Physical & registered & service | 04 Mar 2015 |
| Level 1, 5 Gibbons Street, Upper Hutt, Wellington, 5018 | Postal & office & delivery | 03 Feb 2022 |
Contact info
64 44 994846
Phone (Phone)
neila@castlegatejames.com
Email
neila@castlegatejames.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.jamesandson.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert H.
St Kilda Victoria, 3182
Address used since 15 Dec 2015
Braybrook Victoria, 3019
Address used since 01 Jan 1970
Braybrook, 3019
Address used since 01 Jan 1970
Braybrook Victoria, 3019
Address used since 01 Jan 1970 |
Director | 03 Sep 2003 - current |
|
John Lachlan Charles Mcinnes
9 Ashley Street, Braybrook, Victoria, 3019
Address used since 01 Jan 1970
St Kilda West, Victoria, 3182
Address used since 07 Feb 2019
St Kilda West, Victoria, 3182
Address used since 15 Dec 2015
9 Ashley Street, Braybrook, Victoria, 3019
Address used since 01 Jan 1970 |
Director | 01 Sep 2010 - current |
|
Bernard James Ballantyne
Braybrook, Vic, 3019
Address used since 01 Jan 1970
Braybrook, Vic, 3019
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Michael Philip Buchanan Brooks
Braybrook, Victoria, 3019
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 10 Jan 2022
Toorak, Victoria, 3142
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Vasily Pavlovich Banschikov
Braybrook, Victoria, 3019
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 12 Jun 2018 |
|
Kevin Anthony Dynon
Brighton, Victoria, 3186, Australia,
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 22 Feb 2013 |
|
Gregory Steven Rex Pillar
Parkside, Timaru, 7910
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Sep 2010 |
|
Ian Robert Wilmot
Havelock North, 4130
Address used since 22 Oct 2009 |
Director | 19 Sep 2007 - 31 Aug 2010 |
|
David Andrew Jemmett
Bullengarook, Victoria, 3437, Australia,
Address used since 01 Sep 2009 |
Director | 08 Jul 2004 - 25 Mar 2010 |
|
Stephen Foster Smith
Ballarat, Victoria 3350, Australia,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 08 Aug 2007 |
|
Lachlan Hugh Mckenzie
Buninyong, Victoria 3357, Australia,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 13 Feb 2007 |
Addresses
Principal place of activity
| Level 1, 5 Gibbons Street , Upper Hutt , Wellington , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Woolstore, 258 Thorndon Quay, Wellington, 6011 | Registered & physical | 06 Mar 2013 - 04 Mar 2015 |
| Tower Building, Level 5, Cnr Railway Road & Lyndon Road, Hastings | Registered | 12 Mar 2008 - 06 Mar 2013 |
| Tower Building, Level 5, Cnr Railway Road And Lyndon Road, Hastings | Physical | 12 Mar 2008 - 06 Mar 2013 |
| Ground Floor, 52 Cashel Street, Christchurch | Registered & physical | 23 Aug 2007 - 12 Mar 2008 |
| Lowe & Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton | Registered & physical | 20 Oct 2005 - 23 Aug 2007 |
| Md Lowe & Associates Ltd, 145 Tancred Street, Ashburton | Physical & registered | 03 Sep 2003 - 20 Oct 2005 |
Financial Data
Financial info
5
Total number of Shares
February
Annual return filing month
June
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlegate James Australasia Pty Ltd Other (Other) |
9 Ashley Street Braybrook, Vic 3019 |
14 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - James & Son (gm) Limited Other |
03 Sep 2003 - 14 Sep 2010 | |
|
James & Son (gm) Limited Other |
03 Sep 2003 - 14 Sep 2010 |
Ultimate Holding Company
| Name | Castlegate James Australasia Pty Ltd |
| Type | Limited Liability Company |
| Country of origin | AU |
Location
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