General information
Big Picture Dairy Nutrition Limited
Type: NZ Limited Company (Ltd)9429036127566
New Zealand Business Number
1276297
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084770116
GST Number
C113110 - Milk And Cream Processing
Industry classification codes with description
Big Picture Dairy Nutrition Limited (issued an NZBN of 9429036127566) was registered on 17 Mar 2003. 7 addresess are currently in use by the company: 197 Manaia Road, Rd 28, Manaia, 4678 (type: registered, service). 45 Wallath Road, Westown, New Plymouth had been their registered address, until 16 Aug 2012. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Vierober Limited (an entity) located at Rd 28, Manaia postcode 4678. "Milk and cream processing" (business classification C113110) is the category the Australian Bureau of Statistics issued Big Picture Dairy Nutrition Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Service & physical & registered | 16 Aug 2012 |
| 87 Regan Street, Stratford, Stratford, 4332 | Postal & office & delivery | 06 Jul 2019 |
| 197 Manaia Road, Rd 28, Manaia, 4678 | Registered & service | 14 Sep 2023 |
Contact info
64 027 2732851
Phone (Phone)
dandmdeans@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Linn Parry
R D 28, Manaia, 4678
Address used since 28 Jul 2015
Rd 28, Manaia, 4678
Address used since 06 Jul 2019 |
Director | 17 Mar 2003 - current |
|
Philip John Nixon
Rd 11, Hawera, 4671
Address used since 28 Jul 2015 |
Director | 20 Apr 2007 - current |
|
David Maurice Harrop
Rd 4, New Plymouth, 4374
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 13 May 2015 |
|
Grant Edward Richards
Bethlehem, Tauranga,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 30 Mar 2007 |
|
Edward Francis Parker
Waitara,
Address used since 16 Jan 2004 |
Director | 16 Jan 2004 - 30 Mar 2007 |
|
David Maurice Harrop
Rd 4, Omata,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 15 Nov 2006 |
Addresses
Principal place of activity
| 87 Regan Street , Stratford , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 45 Wallath Road, Westown, New Plymouth, 4310 | Registered & physical | 16 Jul 2010 - 16 Aug 2012 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 16 Jan 2007 - 16 Jul 2010 |
| Landrigan Waite, 10 Young Street, New Plymouth | Registered & physical | 16 Aug 2005 - 16 Jan 2007 |
| C/-e Parker, 11 Silby Street, Waitara | Registered | 01 Apr 2005 - 16 Aug 2005 |
| C/-ed Parker, 11 Silby Street, Waitara | Physical | 01 Apr 2005 - 16 Aug 2005 |
| C/- Harris & Taylor Ltd, Chartered Accountants, 67 High Street, Hawera | Registered & physical | 17 Mar 2003 - 01 Apr 2005 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vierober Limited Shareholder NZBN: 9429034995716 Entity (NZ Limited Company) |
Rd 28 Manaia 4678 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Alistair Linn Individual |
R D 28 Manaia |
17 Mar 2003 - 27 Jul 2004 |
|
Al Parry Trust No.1 Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Ve Parry Trust No.1 Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Shatz Trust Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Null - Al Parry Trust No.1 Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Null - Shatz Trust Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Null - E & C Parker Family Trust Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Null - Ve Parry Trust No.1 Other |
27 Jul 2004 - 27 Jul 2004 | |
|
E & C Parker Family Trust Other |
27 Jul 2004 - 27 Jul 2004 | |
|
Richards, Grant Edward Individual |
Bethlehem Tauranga |
17 Mar 2003 - 27 Jul 2004 |
Ultimate Holding Company
| Name | Vierober Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1593563 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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|
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|
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|
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