Tip Top Investments Limited (issued a business number of 9429038178924) was launched on 17 Dec 1996. 6 addresess are in use by the company: 113 Carbine Road, Mt Wellington, Auckland, 1060 (type: postal, invoice). Level 4, 277 Broadway, Newmarket, Auckland had been their registered address, until 21 May 1997. Tip Top Investments Limited used more aliases, namely: Tip Top Investments Limited from 17 Dec 1996 to 28 Oct 2005. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Tip Top Ice Cream Company Limited (an entity) located at Mt Wellington, Auckland postcode 1060. The Businesscheck information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
113 Carbine Road, Mt Wellington, Auckland | Registered & physical & service | 21 May 1997 |
113 Carbine Road, Mt Wellington, Auckland, 1060 | Office & delivery | 25 Feb 2020 |
113 Carbine Road, Mt Wellington, Auckland, 1060 | Postal & invoice | 09 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Aaron Mark Harvey
Viewbank, Vic, 3084
Address used since 31 May 2019
Mulgrave, Vic, 3170
Address used since 01 Jan 1970 |
Director | 31 May 2019 - current |
Ben Frederick Schurr
Westmere, Auckland, 1022
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
Emma-jane Collins
Surrey Hills, Victoria, 3127
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Michael James Tinkler
Mosman, Nsw, 2088
Address used since 20 Jan 2020
Cremorne, Vic, 3121
Address used since 31 May 2019
Mulgrave, Vic, 3170
Address used since 01 Jan 1970 |
Director | 31 May 2019 - 01 Jul 2022 |
Marcello M. | Director | 31 May 2019 - 31 Jan 2021 |
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 31 May 2019 |
Murray John Waugh
Mount Eden, Auckland, 1024
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - 31 May 2019 |
Katherine Marie Turner
Greenlane, Auckland, 1051
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 03 Aug 2018 |
Shaun Christopher Brooks
Mount Eden, Auckland, 1024
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 23 Oct 2014 |
David Kent Mallinson
Glen Iris, Victoria 3146, Australia,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 28 Jun 2013 |
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 11 Feb 2013 |
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010 |
Director | 30 Jun 2006 - 31 Mar 2011 |
Guy Roper
New Plymouth,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 02 Jun 2009 |
Paul James Kilgour
Mt Albert, Auckland,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Sep 2007 |
David Allan Matthews
St Heliers, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 30 Jun 2006 |
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006 |
Director | 08 Mar 2005 - 30 Jun 2006 |
Graham Robert Stuart
St Heliers, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 08 Mar 2005 |
Raymond Gwillym O'connor
Mt Albert, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 28 Oct 2004 |
Gregory Lofgren Beatty
East Malvern, Victoria 3145,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 28 Oct 2004 |
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 08 Apr 2003 |
Graham St John Spencer-laitt
Dalkeith, Western Australia 6009,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 09 Dec 2002 |
John Baird Mcconnon
Dunedin,
Address used since 02 Aug 2001 |
Director | 02 Aug 2001 - 09 Dec 2002 |
James Kenneth Mclay
St Heliers, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 02 Aug 2001 |
Phillip Wade Cory-wright
St Marys Bay, Auckland,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 02 Aug 2001 |
Shemara Raneen Wikramanayake
The Dakota, 5 Cheshire Street, Parnell, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 01 Jul 1999 |
James Kenneth Mclay
St Heliers, Auckland,
Address used since 13 Jun 1997 |
Director | 13 Jun 1997 - 01 Jul 1999 |
Frank Anthony Manford
Peppermint Grove, Western Australia 6009,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 17 Jun 1997 |
John Crawshaw
2/201 Victoria Avenue, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
Walter Gottlob Schmid
Pittsburgh, Pennsylvania, United States Of America,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
David Robert Lilly
Greenland, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
David Andrew Irving
Remuera, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 21 Apr 1997 |
Michael Edward Hooton
Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
113 Carbine Road , Mt Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
Level 4, 277 Broadway, Newmarket, Auckland | Registered & physical | 21 May 1997 - 21 May 1997 |
Shareholder Name | Address | Period |
---|---|---|
Tip Top Ice Cream Company Limited Shareholder NZBN: 9429040225470 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
08 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
11 Sep 2006 - 08 Feb 2012 | |
Knoll Holdings NZ Limited Other |
17 Dec 1996 - 27 Jun 2010 | |
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
11 Sep 2006 - 08 Feb 2012 | |
Null - Knoll Holdings NZ Limited Other |
17 Dec 1996 - 27 Jun 2010 |
Effective Date | 30 May 2019 |
Name | Froneri Limited |
Type | Company |
Ultimate Holding Company Number | 10136349 |
Country of origin | AU |
Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
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