General information
Cold Storage Nelson Limited
Type: NZ Limited Company (Ltd)9429040184913
New Zealand Business Number
168655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530920 - Cold Store Operation
Industry classification codes with description
Cold Storage Nelson Limited (NZBN 9429040184913) was incorporated on 04 Jul 1975. 13 addresess are currently in use by the company: 88 Anderson Road, Whakatu, Hastings, 4180 (type: registered, service). Beach Road, Richmond had been their registered address, up to 26 Jun 2001. Cold Storage Nelson Limited used other names, namely: Cold Storage Co-Op Nelson Limited from 04 Jul 1975 to 24 Apr 1996. 1192480 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1192480 shares (100% of shares), namely:
Lineage Nz (Csn Holdings) (an entity) located at Whakatu, Hastings postcode 4180. "Cold store operation" (business classification I530920) is the classification the ABS issued to Cold Storage Nelson Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Beach Road, Richmond | Physical & service | 17 Feb 1992 |
| 83 Beach Road, Richmond | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 May 2000 |
| 83 Beach Rd, Richmond | Registered | 26 Jun 2001 |
| P O Box 3524, Richmond, Nelson, 7050 | Postal | 03 May 2019 |
Contact info
64 3543 9540
Phone (Phone)
liz.davies@csn.co.nz
Email
Drussell@OneLineage.com
Email (nzbn-reserved-invoice-email-address-purpose)
nz-rich-finance@lineagelogistics.com
Email (nzbn-reserved-invoice-email-address-purpose)
Sam.Best@csn.co.nz
Email
finance@csn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.csn.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Russell Stevens
Fendalton, Christchurch, 8041
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Guy Matthew Moniz
Redcliffs, Christchurch, 8081
Address used since 22 Feb 2024
Prebbleton, Christchurch, 7604
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Stephen Peter David Foote
Taradale, Napier, 4112
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 05 Mar 2024 |
|
Vishal Kapoor
Bentleigh, Victoria, 3204
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 30 Oct 2023 |
|
Nigel Charles Warnes
Rd 2, Wakefield, 7096
Address used since 13 Apr 2010 |
Director | 03 Mar 1995 - 01 Aug 2022 |
|
Michael John Glover
Richmond, Nelson, 7020
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 01 Aug 2022 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 01 Aug 2022 |
|
Julian Richard Raine
Stoke, Nelson, 7011
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 01 Aug 2022 |
|
Alastair Owen Patterson
Rd 1, Richmond, 7081
Address used since 13 Apr 2010 |
Director | 27 Nov 1992 - 31 Jan 2016 |
|
Anthony Page Reilly
Rd 1, Takaka, 7183
Address used since 13 Apr 2010 |
Director | 02 May 2005 - 26 May 2015 |
|
John Leonard Palmer
R D 1, Brightwater, Nelson,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 31 Mar 2005 |
|
Rex Ellis Loach
Nelson,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 21 Oct 1999 |
|
Phillip Vernon Lough
R D 1, Richmond,
Address used since 06 May 1994 |
Director | 06 May 1994 - 31 Mar 1999 |
|
Anne Marie Friis
R D 2, Upper Moutere, Nelson,
Address used since 29 Oct 1997 |
Director | 29 Oct 1997 - 31 Mar 1999 |
|
Brian Lawrence Rhoades
Nelson,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 25 Oct 1995 |
|
Robert Gordon Sutherland
Takapuna, Auckland,
Address used since 03 Feb 1995 |
Director | 03 Feb 1995 - 29 Sep 1995 |
|
Horace Charles Warnes
Richmond, Nelson,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 02 Dec 1994 |
|
Brian Keith Service
St Helliers, Auckland,
Address used since 06 May 1994 |
Director | 06 May 1994 - 14 Nov 1994 |
|
Bryan William Mogridge
Titirangi, Auckland,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 06 May 1994 |
|
Barry George Neville-white
Remuera,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 06 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 3524, Richmond, Nelson, 7050 | Postal | 03 May 2019 |
| 83 Beach Rd, Richmond, Nelson, 7050 | Office & delivery | 03 May 2019 |
| Po Box 5, Whakatu, Hawkes Bay, 4161 | Postal | 22 Feb 2024 |
| 88 Anderson Road, Whakatu, Hastings, 4102 | Office & delivery | 22 Feb 2024 |
| 88 Anderson Road, Whakatu, Hastings, 4180 | Shareregister | 22 Feb 2024 |
| 88 Anderson Road, Whakatu, Hastings, 4180 | Registered & service | 01 Mar 2024 |
Principal place of activity
| 83 Beach Rd , Richmond , Nelson , 7050 |
| Previous address | Type | Period |
|---|---|---|
| Beach Road, Richmond | Registered | 26 Jun 2001 - 26 Jun 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
1192480
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1192480
| Shareholder Name | Address | Period |
|---|---|---|
|
Lineage NZ (csn Holdings) Shareholder NZBN: 9429050187690 Entity (NZ Unlimited Company) |
Whakatu Hastings 4180 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Investment Group Other |
Richmond Nelson |
23 May 2004 - 05 Nov 2018 |
|
Rubus Investments Nelson Limited Shareholder NZBN: 9429037492588 Company Number: 977740 Entity |
270a Queen Street Richmond, Nelson |
04 Jul 1975 - 01 Aug 2022 |
|
The NZ Apple &pear Marketing Board Other |
04 Jul 1975 - 06 Nov 2004 | |
|
Saxton Fruit Limited Other |
Stoke |
04 Jul 1975 - 01 Aug 2022 |
|
Waimea Investment Group Limited Shareholder NZBN: 9429047101227 Company Number: 7098433 Entity |
05 Nov 2018 - 01 Aug 2022 | |
|
Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Company Number: 40190 Entity |
Stoke Nelson |
04 Jul 1975 - 01 Aug 2022 |
|
Waimea Investment Group Limited Shareholder NZBN: 9429047101227 Company Number: 7098433 Entity |
Richmond 7020 |
05 Nov 2018 - 01 Aug 2022 |
|
Wai-west Horticulture Limited Shareholder NZBN: 9429040758169 Company Number: 40190 Entity |
Rd 1 Richmond 7081 |
04 Jul 1975 - 01 Aug 2022 |
|
Rubus Investments Nelson Limited Shareholder NZBN: 9429037492588 Company Number: 977740 Entity |
270a Queen Street Richmond, Nelson |
04 Jul 1975 - 01 Aug 2022 |
|
Nelson Berryfruits Limited Shareholder NZBN: 9429039986993 Company Number: 209700 Entity |
04 Jul 1975 - 06 Nov 2004 | |
|
Rural Enterprises Limited Shareholder NZBN: 9429040190679 Company Number: 167558 Entity |
04 Jul 1975 - 06 Nov 2004 | |
|
Null - The NZ Apple &pear Marketing Board Other |
04 Jul 1975 - 06 Nov 2004 | |
|
Nelson Berryfruits Limited Shareholder NZBN: 9429039986993 Company Number: 209700 Entity |
04 Jul 1975 - 06 Nov 2004 | |
|
Rural Enterprises Limited Shareholder NZBN: 9429040190679 Company Number: 167558 Entity |
04 Jul 1975 - 06 Nov 2004 |
Location
Companies nearby
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Heartland Logistics Limited 79 Beach Road |
|
Yummy South Limited Beach Road |
|
Compass Fruit Limited Beach Road |
|
The Bottler Limited 53 Beach Road |
|
Stromness Properties Sf2 Limited 53 Beach Road |
|
Sankey Holdings Limited 53 Beach Road |
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