General information
Mathias Meats Argentina Limited
Type: NZ Limited Company (Ltd)9429039045454
New Zealand Business Number
526912
Company Number
Registered
Company Status
Mathias Meats Argentina Limited (issued an NZ business number of 9429039045454) was launched on 23 Dec 1991. 2 addresses are in use by the company: 12 Manu Tapu Drive, Mangere, Auckland, 2022 (type: physical, registered). Level 2, No 5 Broadway, Newmarket, Auckland had been their physical address, up until 01 Mar 2017. Mathias Meats Argentina Limited used other aliases, namely: Affco Mathias Meats Argentina Limited from 04 May 2000 to 17 Sep 2001, Gisborne Sheepfarmers Freezing Company Limited (03 Sep 1996 to 04 May 2000) and Dairy Beef Export Limited (23 Dec 1991 - 03 Sep 1996). 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) | 21 Feb 2017 |
| 12 Manu Tapu Drive, Mangere, Auckland, 2022 | Physical & registered | 01 Mar 2017 |
Contact info
64 9 3035820
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Sinclair Henzell
Epsom, Auckland, 1023
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Craig Jon Koetsier-bakker
Henderson, Auckland, 0612
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 05 Feb 2019 |
|
John Richard Upton
Auckland, 1010
Address used since 26 Aug 2011 |
Director | 26 Aug 2011 - 18 Dec 2014 |
|
Gary Bevan Monk
Takapuna, Auckland, 0622
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 30 Jun 2012 |
|
Anibal Rodriguez Melgarejo
1625 Escobar, Buenos Aries, Argentina,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 29 Aug 2011 |
|
Pablo Enrique Sifon
Buenos Aires, Argentina,
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - 29 Aug 2011 |
|
Roger John Goulding
Missin Bay, Auckland,
Address used since 17 Sep 2001 |
Director | 17 Sep 2001 - 06 Oct 2006 |
|
Hernan Adolfo Mondejar
1625 Escobar, Buenos Aires, Argentina,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 04 Nov 2004 |
|
Gabriel Pablo Blasi
1625 Escobar, Buenos Aires, Argentina,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 17 Feb 2004 |
|
Grant William Van Der Maas
Howick, Auckland, New Zealand,
Address used since 13 Nov 2002 |
Director | 17 Sep 2001 - 26 Nov 2003 |
|
Andrew Arthur William Titter
Whitford, Auckland 1750,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 17 Sep 2001 |
|
Samuel Lewis
Paewhenua, R D 5, Otoronhanga 2564,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 17 Sep 2001 |
|
Ross Edwin Townshend
R D 3, Hamilton,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 27 Feb 2001 |
|
Graham Anthony List
Remuera, Auckland 1005,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 30 Nov 2000 |
|
John Francis Russell
Karori, Wellington,
Address used since 11 Oct 1993 |
Director | 11 Oct 1993 - 30 Apr 1999 |
|
Peter Alexander Hughlings Jackson
Te Akau Road, R.d. Te Akau, Ngaruawahia Waikato,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 11 Feb 1999 |
|
Roderick John Mckay
Rosyth Road, R.d.2, Waipu,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 28 Oct 1993 |
|
Robert Alexander Brown
Waipapakauri Road, Awanui,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 28 Oct 1993 |
|
Peter Lamason Cook
Huinga, R.d.22, Stratford,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 28 Oct 1993 |
|
Stuart Bruce Bay
R.d.1, Te Aroha,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 28 Oct 1993 |
|
Jeffrey Cliphane Jackson
R.d.1, Albany,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 11 Oct 1993 |
Addresses
Principal place of activity
| 12 Manu Tapu Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, No 5 Broadway, Newmarket, Auckland | Physical & registered | 23 May 2008 - 01 Mar 2017 |
| Level 4, 48-52 Wyndham Street, Auckland | Registered & physical | 29 Jan 2002 - 23 May 2008 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 16 May 1997 - 29 Jan 2002 |
| 14 Tooley Street, Auckland | Registered | 19 Feb 1996 - 19 Feb 1996 |
| 13th Floor Affco House, 12-26 Swanson Street, Auckland | Registered | 19 Feb 1996 - 29 Jan 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2021
Annual return last filed
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias International Limited Shareholder NZBN: 9429036791873 Company Number: 1158531 Entity |
Mangere Auckland 2022 |
30 Mar 2004 - 30 Mar 2004 |
|
Goyaike New Zealand Limited Shareholder NZBN: 9429035808398 Company Number: 1380599 Entity |
30 Mar 2004 - 29 Aug 2011 | |
|
Mathias International Limited Shareholder NZBN: 9429036791873 Company Number: 1158531 Entity |
Mangere Auckland 2022 |
30 Mar 2004 - 30 Mar 2004 |
|
Goyaike New Zealand Limited Shareholder NZBN: 9429035808398 Company Number: 1380599 Entity |
30 Mar 2004 - 29 Aug 2011 |
Ultimate Holding Company
| Effective Date | 29 Feb 2020 |
| Name | Mathias International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1158531 |
| Country of origin | NZ |
| Address |
12 Manu Tapu Drive Mangere Auckland 2022 |
Location
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