General information
Esperance Fishing Co Limited
Type: NZ Limited Company (Ltd)9429040068565
New Zealand Business Number
195696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A041410 - Trawling For Finfish (including Processing On Board)
Industry classification codes with description
Esperance Fishing Co Limited (New Zealand Business Number 9429040068565) was launched on 15 Apr 1965. 6 addresess are in use by the company: Po Box 632, Shortland Street, Auckland, 1140 (type: postal, delivery). Level 1, 1 Beaumont Street, Freemans Bay, Auckland had been their registered address, up until 10 May 2019. 183600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 183600 shares (100 per cent of shares), namely:
Antons Seafoods Limited (an entity) located at Grafton, Auckland postcode 1023. "Trawling for finfish (including processing on board)" (ANZSIC A041410) is the category the ABS issued Esperance Fishing Co Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23a Paritai Drive, Orakei, Auckland, 1071 | Physical & registered & service | 10 May 2019 |
| Po Box 632, Shortland Street, Auckland, 1140 | Postal & invoice | 27 Jun 2019 |
| 23a Paritai Drive, Orakei, Auckland, 1071 | Delivery & office | 27 Jun 2019 |
Contact info
64 21 925436
Phone (Phone)
milanbarbarich@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milan Stephen John Barbarich
Orakei, Auckland, 1071
Address used since 19 Jan 2017 |
Director | 20 Oct 1992 - current |
|
Tony Roy Barbarich
St Johns, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 31 Jul 1993 |
Addresses
Principal place of activity
| 23a Paritai Drive , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Beaumont Street, Freemans Bay, Auckland, 1011 | Registered & physical | 15 Dec 2016 - 10 May 2019 |
| 138 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 19 Dec 2013 - 15 Dec 2016 |
| 1-3 Bell Ave, Westfield, Auckland | Registered | 21 May 1997 - 19 Dec 2013 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| 1-3 Bell Avenue, Westfield, Auckland | Physical | 18 Feb 1992 - 19 Dec 2013 |
Financial Data
Financial info
183600
Total number of Shares
June
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 183600
| Shareholder Name | Address | Period |
|---|---|---|
|
Antons Seafoods Limited Shareholder NZBN: 9429040519685 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
15 Apr 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbarich, Milan Stephen Individual |
Orakei Auckland 1050 |
15 Apr 1965 - 24 Sep 2013 |
Ultimate Holding Company
| Name | Antons Seafoods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 90437 |
| Country of origin | NZ |
| Address |
Level 12 17 Albert Street Auckland 1010 |
Location
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