General information
Aldi Stores Limited
Type: NZ Limited Company (Ltd)9429037382315
New Zealand Business Number
1011877
Company Number
Registered
Company Status
Aldi Stores Limited (issued an NZBN of 9429037382315) was launched on 16 Feb 2000. 2 addresses are currently in use by the company: Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Attention: Kevin Reid-Sydney, Australia, Pricewaterhousecoopers Tower, Level 22, 188 Quay Str, Auckland had been their registered address, up until 08 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 08 Mar 2011 |
Contact info
maria.reyes@aldi.com.au
Email
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
Minchinbury Nsw, 2770
Address used since 01 Jan 1970
Northbridge, NSW
Address used since 07 Sep 2015
Minchinbury Nsw, 2770
Address used since 01 Jan 1970 |
Director | 01 Jan 2011 - 21 Jun 2023 |
|
David Joseph Rinaldo
Cremorne Point, Nsw, 2090
Address used since 01 Sep 2017
Minchinbury, Nsw, 2770
Address used since 01 Jan 1970 |
Director | 01 Sep 2017 - 31 Jul 2020 |
|
Stefan Kopp
Minchinbury Nsw, 2770
Address used since 01 Jan 1970
Minchinbury Nsw, 2770
Address used since 01 Jan 1970
Windsor Downs Nsw, 2756
Address used since 07 Sep 2015 |
Director | 01 Jan 2014 - 31 Dec 2017 |
|
Michael Kloeters
Michinbury, New South Wales, Australia 2770,
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - 31 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Attention: Kevin Reid-sydney, Australia, Pricewaterhousecoopers Tower, Level 22, 188 Quay Str, Auckland, 1010 | Registered | 04 Feb 2009 - 08 Mar 2011 |
| Attention: Kevin Reid - Sydney Australia, Pricewaterhousecoopers Tower, Level 22, 188 Quay St, Auckland | Physical | 04 Feb 2009 - 08 Mar 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 28 Jul 2003 - 04 Feb 2009 |
| B.d.o Spicers, Chartered Accountants & Advisers, 29 Customs Street West, Auckland | Registered | 06 Sep 2001 - 28 Jul 2003 |
| B.d.o Spicers, Chartered Accountants & Advisers, 29 Customs Street West, Auckland | Physical | 06 Sep 2001 - 06 Sep 2001 |
| K P M G Legal, 4th Floor, 9 Princes Street, Auckland | Registered | 09 Aug 2001 - 06 Sep 2001 |
| 13th Floor, Quay Tower, 29 Customs St West, Auckland | Physical | 09 Aug 2001 - 06 Sep 2001 |
| K P M G Legal, 4th Floor, 9 Princes Street, Auckland | Physical | 02 Aug 2001 - 09 Aug 2001 |
| K P M G Legal, 4th Floor, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 09 Aug 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) |
02 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloeters, Michael Individual |
Minchinbury New South Wales, Australia 2770 |
16 Feb 2000 - 02 Mar 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
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |