General information
Moffat Limited
Type: NZ Limited Company (Ltd)9429038609459
New Zealand Business Number
647673
Company Number
Registered
Company Status
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description
Moffat Limited (issued a business number of 9429038609459) was registered on 10 May 1995. 5 addresess are currently in use by the company: P O Box 86-010, Rolleston, 7658 (type: postal, office). The Offices Of Kensington Swan, 3Rd Floor, 89 The Terrace, Wellington had been their registered address, up until 14 Dec 1995. Moffat Limited used other names, namely: Marimba Investments Limited from 10 May 1995 to 05 Dec 1995. 1379260 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1379260 shares (100% of shares), namely:
Moffat Group Pty Limited (an other) located at Mulgrave, Victoria, Australia. "Food processing machinery or equipment wholesaling" (business classification F341920) is the category the ABS issued to Moffat Limited. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Illinois Drive, Izone Business Hub, Rolleston, 7675 | Physical & registered & service | 09 Dec 2014 |
| P O Box 86-010, Rolleston, 7658 | Postal | 13 May 2020 |
| 45 Illinois Drive, Izone Business Hub, Rolleston, 7675 | Office & delivery | 13 May 2020 |
Contact info
64 3 9836600
Phone (Phone)
ray.li@moffat.co.nz
Email
accounts.payable@moffat.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.moffat.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory O'connell
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970
Hawthorn East 3123, Victoria,
Address used since 21 Feb 2003
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 15 Mar 1996 - current |
|
Angelo Viglione
Triuggio, Milan, Italy,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 30 Mar 2012 |
|
Henry Holt Iii
Winston-salem, North Carolina, United States Of America,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 27 Mar 2009 |
|
Dexter Laughlin
Kemersville, North Carolina, United States Of America,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 11 Nov 2004 |
|
Greg Smith
Matraville, New South Wales, Australia,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 30 Jun 2000 |
|
Geoffrey Fraser Berry
Manly, N S W, Australia,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 30 Jun 2000 |
|
Scott Benton
Turramurra, Nsw, Australia,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 30 Jun 2000 |
|
Craig Andrew Cartner
Coogee, N S W, Australia 2034,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 30 Jun 2000 |
|
Alex Varley
Balmain, N S W, Australia,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 30 Jun 2000 |
|
David James Wells
South Yarra, Victoria, Australia,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 17 Dec 1999 |
|
Ian Jay Lansdown
Cammeray, Nsw, Australia,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 26 Feb 1999 |
|
Marcus Darville
Waverton, Nsw, Australia,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 28 Aug 1997 |
|
Sean Stephen Sullivan
New York, Ny 10012, United States Of America,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 16 Aug 1996 |
|
David Joseph Sullivan
London, United Kingdom,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 16 Aug 1996 |
|
Michael John Sullivan
New York, Ny10012, United States Of America,
Address used since 05 Dec 1995 |
Director | 05 Dec 1995 - 15 Mar 1996 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 10 May 1995 |
Director | 10 May 1995 - 05 Dec 1995 |
|
Simon John Mcarley
Mt Cook, Wellington,
Address used since 10 May 1995 |
Director | 10 May 1995 - 05 Dec 1995 |
Addresses
Principal place of activity
| 45 Illinois Drive , Izone Business Hub , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kensington Swan, 3rd Floor, 89 The Terrace, Wellington | Registered | 14 Dec 1995 - 14 Dec 1995 |
| 16 Osborne Street, Christchurch | Registered & physical | 14 Dec 1995 - 09 Dec 2014 |
Financial Data
Financial info
1379260
Total number of Shares
March
Annual return filing month
August
Financial report filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1379260
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat Group Pty Limited Other (Other) |
Mulgrave Victoria, Australia |
10 May 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Moffat Group Pty Limited |
| Type | Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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