General information
Aldi Limited
Type: NZ Limited Company (Ltd)9429037014247
New Zealand Business Number
1114452
Company Number
Registered
Company Status
Aldi Limited (NZBN 9429037014247) was started on 01 Feb 2001. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). 18 Viaduct Harbour Avenue, Auckland had been their physical address, until 15 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 07 Mar 2013 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service | 15 Feb 2019 |
Contact info
64 9675 9302
Phone (Phone)
tony.achie@aldi.com.au
Email
maria.reyes@aldi.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Rachel Mcgrath
Austinmer Nsw, 2515
Address used since 05 Mar 2021
Mosman / Nsw, 2088
Address used since 07 Oct 2020
Minchinbury / Nsw, 2770
Address used since 01 Jan 1970
Mosman / Nsw, 2088
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Alexander John Richards
Collaroy Plateau Nsw, 2097
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Marietta Schorn
Mosman Nsw, 2088
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Viktor Friedrich Jakupec
Unley Park Sa, 5061
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Thomas Jason Daunt
Northbridge, Nsw, 2063
Address used since 09 Jul 2015
Minchinbury, Nsw, 2770
Address used since 01 Jan 1970
Minchinbury, Nsw, 2770
Address used since 01 Jan 1970 |
Director | 01 Jan 2011 - 21 Jun 2023 |
|
David Joseph Rinaldo
Minchinbury, Nsw, 2770
Address used since 01 Jan 1970
Cremorne Point, Nsw, 2090
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 31 Jul 2020 |
|
Stefan Kopp
Minchinbury Nsw, 2770
Address used since 01 Jan 1970
Windsor Downs Nsw, 2756
Address used since 09 Jul 2015
Minchinbury Nsw, 2770
Address used since 01 Jan 1970 |
Director | 01 Jan 2014 - 31 Dec 2017 |
|
Michael Kloeters
Michinbury, Nsw 2770, Australia,
Address used since 03 Feb 2003 |
Director | 01 Feb 2001 - 31 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 13 Feb 2019 - 15 Feb 2019 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 04 Mar 2011 - 07 Mar 2013 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 04 Mar 2011 - 13 Feb 2019 |
| Attention: Kevin Reid -sydney, Australia, Pricewaterhousecoopers, Tower, Level 22, 188 Quay Str, Auckland | Registered & physical | 04 Feb 2009 - 04 Feb 2009 |
| Attn: Kevin Reid - Sydney, Australia, Pwc Tower, Level 22, 188 Quay St, Auckland, 1010 | Registered & physical | 04 Feb 2009 - 04 Mar 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 17 Feb 2004 - 04 Feb 2009 |
| B.d.o Spicers, Chartered Accountants & Advisers, 20 Customs Street West, Auckland | Registered | 06 Sep 2001 - 17 Feb 2004 |
| B.d.o Spicers, Chartered Accountants & Advisers, 29 Customs Street West, Auckland | Physical | 06 Sep 2001 - 06 Sep 2001 |
| C/- Kpmg Legal, 22 Fanshawe Street, Auckland | Registered & physical | 09 Aug 2001 - 06 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldi Sud Kg Other (Other) |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daunt, Thomas Jason Individual |
Minchinbury Nsw 2770 |
24 Feb 2011 - 24 Feb 2011 |
|
Kloeters, Michael Individual |
Michinbury Nsw 2770, Australia |
01 Feb 2001 - 24 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hofer Kg |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AT |
Location
Companies nearby
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |