General information
Tip Top Ice Cream Company Limited
Type: NZ Limited Company (Ltd)9429040225470
New Zealand Business Number
163348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010662249
GST Number
C113220 - Water Ices Or Fruit Ices, Frozen, Mfg
C113210 - Ice Cream Mfg
Industry classification codes with description
Tip Top Ice Cream Company Limited (issued an NZBN of 9429040225470) was launched on 30 Jul 1936. 6 addresess are currently in use by the company: 113 Carbine Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 113 Carbine Road, Mt Wellington, Auckland had been their physical address, until 04 Oct 2019. Tip Top Ice Cream Company Limited used other names, namely: Tip Top Ice Cream Company Limited from 07 Mar 1986 to 28 Oct 2005, Tip Top Ice Cream Company (Wellington) Limited (09 May 1938 to 07 Mar 1986) and Tip Top Ice Cream Company (Wellington) Limited (09 May 1938 - 07 Mar 1986). 112648 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 112648 shares (100% of shares), namely:
Froneri Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Water ices or fruit ices, frozen, mfg" (business classification C113220) is the classification the Australian Bureau of Statistics issued to Tip Top Ice Cream Company Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Carbine Road, Mt Wellington, Auckland, 1060 | Postal & office & delivery & invoice | 26 Sep 2019 |
| 113 Carbine Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 04 Oct 2019 |
Contact info
64 9 5737200
Phone (Phone)
contact@tiptop.co.nz
Email
www.tiptop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Mark Harvey
Mulgrave, Vic, 3170
Address used since 01 Jan 1970
Viewbank, Vic, 3084
Address used since 31 May 2019 |
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
Mulgrave, Vic, 3170
Address used since 01 Jan 1970
Cremorne, Vic, 3121
Address used since 31 May 2019 |
Director | 31 May 2019 - 01 Jul 2022 |
| Marcello M. | Director | 31 May 2019 - 31 Jan 2021 |
|
Michael Rex Cronin
Point Chevalier, Auckland, 1022
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 31 May 2019 |
|
Brett Douglas Henshaw
St Heliers, Auckland, 1071
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 31 May 2019 |
|
Lukas Jean-baptiste Paravicini
Parnell, Auckland, 1052
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - 16 Jan 2019 |
|
Joanne Catherine Margot Fair
Saint Johns, Auckland, 1072
Address used since 07 May 2018 |
Director | 07 May 2018 - 10 Aug 2018 |
|
Leon Matthew Clement
Mount Eden, Auckland, 1024
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 07 May 2018 |
|
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 23 Jun 2016 |
|
Timothy Hudson Deane
Narrow Neck, Auckland, 0624
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 06 Jul 2015 |
|
Peter John Wilson Mcclure
St Heliers, Auckland, 1071
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 29 Sep 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 25 Jun 2004 |
Director | 25 Jun 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 09 Dec 2002 |
Director | 22 Apr 1997 - 28 Oct 2004 |
|
Gregory Lofgren Beatty
East Malvern, Victoria 3145,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 28 Oct 2004 |
|
David Alan Pilkington
Khandallah, Wellington,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 25 Jun 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 Jul 1999 |
Director | 01 Jul 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 |
|
Raymond Gwillym O'connor
Remuera, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 21 Apr 1997 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 21 Apr 1997 |
|
David Robert Lilly
Greenlane, Auckland,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 21 Apr 1997 |
|
John Crawshaw
Remuera, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 21 Apr 1997 |
|
Walter Gottlob Schmid
Pittsburgh, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Jack William Radke
Mcmurray, Pennsylvania, United States Of America,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
Stephen Andrew Walker
Remuera, Auckland,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 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 |
|
Blair Charles Walter
Glendowie, Auckland,
Address used since 23 Feb 1997 |
Director | 23 Feb 1997 - 21 Apr 1997 |
|
David Rhys Williams
Pittsburgh, Pennsylvania 15241, Usa,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 26 Sep 1996 |
|
Lawrence James Mccabe
Wexford, Pennsylvania 15090, Usa,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 26 Sep 1996 |
|
Andrew Leonard Hames
Remuera, Auckland,
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 26 Sep 1996 |
|
Michael Carmody Walls
Khandallah, Wellington,
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 26 Sep 1996 |
|
Walter Gottlob Schmid
Pittsburgh, Pennsylvania, United States Of America,
Address used since 31 May 1993 |
Director | 31 May 1993 - 26 Sep 1996 |
|
Henry William Cranefield
Milford, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 31 Mar 1994 |
|
Timothy Peter Crick
Mission Bay, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 28 Jan 1994 |
|
Robert Derek Finlay
London W2 2pw, England,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 31 May 1993 |
|
Richard Henry Jeffrey
St Heliers, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 21 Oct 1992 |
|
Philip Clement Stanton
Tymble, Nsw, Australia,
Address used since 13 May 1992 |
Director | 13 May 1992 - 07 Oct 1992 |
|
Alistair William Bowes
Remuera, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 30 Sep 1992 |
Addresses
Principal place of activity
| 113 Carbine Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 113 Carbine Road, Mt Wellington, Auckland | Physical & registered | 21 May 1997 - 04 Oct 2019 |
| Level 4, 277 Broadway, Newmarket, Auckland | Registered | 21 May 1997 - 21 May 1997 |
| 113 Carbine Rd, Mt Wellington, Auckland | Registered | 02 Mar 1994 - 21 May 1997 |
Financial Data
Financial info
112648
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112648
| Shareholder Name | Address | Period |
|---|---|---|
|
Froneri NZ Limited Shareholder NZBN: 9429047470439 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Company Number: 387579 Entity |
Auckland Central Auckland 1010 |
27 Oct 2016 - 31 May 2019 |
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Company Number: 387579 Entity |
Auckland Central Auckland 1010 |
27 Oct 2016 - 31 May 2019 |
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
30 Jul 1936 - 11 Sep 2012 | |
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
30 Jul 1936 - 11 Sep 2012 | |
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
30 Jul 1936 - 11 Sep 2012 | |
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Company Number: 387579 Entity |
Auckland Central Auckland 1010 |
27 Oct 2016 - 31 May 2019 |
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
30 Jul 1936 - 11 Sep 2012 | |
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Company Number: 387579 Entity |
Auckland Central Auckland 1010 |
27 Oct 2016 - 31 May 2019 |
|
New Zealand Milk (australasian Holdings) Limited Shareholder NZBN: 9429036477098 Company Number: 1213784 Entity |
11 Sep 2012 - 27 Oct 2016 | |
|
New Zealand Milk (australasian Holdings) Limited Shareholder NZBN: 9429036477098 Company Number: 1213784 Entity |
11 Sep 2012 - 27 Oct 2016 | |
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Company Number: 387579 Entity |
Auckland Central Auckland 1010 |
27 Oct 2016 - 31 May 2019 |
|
New Zealand Milk (international) Limited Shareholder NZBN: 9429039468505 Company Number: 387579 Entity |
Auckland Central Auckland 1010 |
27 Oct 2016 - 31 May 2019 |
|
Fonterra Brands Investments (nz) Limited Shareholder NZBN: 9429038167492 Company Number: 841166 Entity |
30 Jul 1936 - 11 Sep 2012 | |
|
Riviera Holdings (aus) Pty Ltd Company Number: 169 709 415 Other |
31 May 2019 - 04 Jun 2019 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Froneri Limited |
| Type | Company |
| Ultimate Holding Company Number | 10136349 |
| Country of origin | GB |
| Address |
109 Fanshawe Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Tip Top Investments Limited 113 Carbine Road |
|
Natural Light Technology Limited 1st Floor |
|
Soho Graphics Limited 2/99 Carbine Rd |
|
Gsr 1066 Limited 2/99 Carbine Road |
|
Assa Abloy Entrance Systems NZ Limited Unit 7, 99 Carbine Road |
|
Upo Limited 8/99 Carbine Road |
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