General information
Mccain Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429036645664
New Zealand Business Number
1185062
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Mccain Finance (Nz) Limited (issued an NZBN of 9429036645664) was started on 26 Feb 2002. 2 addresses are currently in use by the company: Meadows Road, Washdyke, Timaru (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccain Foods Limited (an other) located at Florenceville, New Brunswick, Canada E7L 1B2. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued Mccain Finance (Nz) Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Meadows Road, Washdyke, Timaru | Physical & registered & service | 26 Feb 2002 |
Contact info
61 3 95144680
Phone (Phone)
Steven.MILES@mccain.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Wolthers
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
South Melbourne Victoria, 3205
Address used since 19 Dec 2013
St Kilda Road, Melbourne Victoria, 3004
Address used since 04 Dec 2018 |
Director | 01 Aug 2013 - current |
|
Andres Gonzalo Zuluaga Henao
Chene Bourgeries 1224, Geneva,
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Johann Louw
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Brighton, Melbourne, 3186
Address used since 18 Jul 2018
Brighton East, Melbourne, 3187
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - current |
|
John William Jackson
Rd 4, Timaru, 7974
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Alexander George De Freitas
Caulfield North, Victoria, 3161
Address used since 03 May 2017
Wendouree, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 10 Jul 2015
Wendouree, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - 31 Jan 2018 |
|
Jillian Leigh Moffatt
Geneva, 1205
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 15 Aug 2017 |
|
John David O'brien
1207 Geneva,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 04 Sep 2015 |
|
Damien Varnis
Alfredton, Victoria 3350, Australia,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 29 Aug 2014 |
|
Steven Arnold Yung
Wendouree, Victoria 3355, Australia,
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 31 Jul 2013 |
|
Max Koeune
Toronto, Ontario, MG4 2W8
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 10 Apr 2013 |
|
David William Sanchez
Toronto, Ontario, Canada M4r 1n8,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 17 Dec 2012 |
|
Robin Blair Cuy
Invermay Park, Victoria, 3350, Australia,
Address used since 11 Sep 2009 |
Director | 26 Feb 2002 - 31 Dec 2009 |
|
Ian Robert Wilmot
Havelock North,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 31 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccain Foods Limited Other (Other) |
Florenceville New Brunswick, Canada E7l 1b2 |
26 Feb 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccain Foods Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
107 Main Stree Florenceville New Brunswick E7L1B2 |
Location
Companies nearby
 |
Grower Foods Limited Meadows Road |
|
Weyville Holdings Limited Meadows Road |
|
Mccain Foods (nz) Limited Meadows Road |
|
Sheffield Trust Meadow Road |
|
Farmers Mill Limited 79 Elginshire Street |
|
Seedlands Property Limited 79 Elginshire Street |
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