General information
Affco Meats Limited
Type: NZ Limited Company (Ltd)9429040360140
New Zealand Business Number
138807
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Affco Meats Limited (NZBN 9429040360140) was started on 29 Mar 1957. 7 addresess are currently in use by the company: 6128 Great South Road, Hamilton, 3288 (type: invoice, postal). S H 1, Horotiu, Waikato had been their registered address, up until 30 Jul 2021. Affco Meats Limited used other aliases, namely: Waitaki Meats Limited from 13 May 1987 to 11 Jun 1990, Tenderkist Meats Limited (24 Jun 1977 to 13 May 1987) and Meat Packers (N.z.) Limited (19 Aug 1959 - 24 Jun 1977). 4512160 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4512160 shares (100% of shares), namely:
Affco New Zealand Limited (an entity) located at Hamilton postcode 3288. "Meat processing" (ANZSIC C111170) is the classification the ABS issued to Affco Meats Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Q&v Building, Level 10, 203 Queen Street, Auckland | Other (Address For Share Register) | 19 Oct 2009 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 30 Jul 2021 |
| 6128 Great South Road, Hamilton, 3288 | Invoice & postal & office & delivery | 14 Jun 2022 |
Contact info
64 7 8282848
Phone (Phone)
legal@affco.co.nz
Email
www.affco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Lewis
Rd 6, Te Awamutu, 3876
Address used since 22 Jul 2021
Rd 6, Te Awamutu, 3876
Address used since 01 Apr 2013 |
Director | 27 Feb 2001 - current |
|
Rowan Mcpherson Ogg
Havelock North, Havelock North, 4130
Address used since 22 Jul 2021
Havelock North, 4130
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Hamish Simson
Bombay, Pukekohe 2675,
Address used since 12 Feb 2010 |
Director | 12 Feb 2010 - 19 Dec 2014 |
|
Stuart Weston
Ngaruawahia, 3793
Address used since 02 Aug 2007 |
Director | 15 Mar 2007 - 12 Feb 2010 |
|
Anthony Richard Egan
Gordonton, Hamilton,
Address used since 16 Sep 2004 |
Director | 20 Jan 2004 - 23 Feb 2007 |
|
Robert Douglas Gerrie
R D 9, Rotokauri, Hamilton,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 18 Jan 2005 |
|
Robert Douglas Gerrie
Orere Point, R.d.5, Papakura 1750,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 20 Jan 2004 |
|
Andrew Arthur William Titter
Whitford, Auckland 1750,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 19 Apr 2002 |
|
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
Rd Te Akau, Ngaruawahia, Waikato,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 11 Feb 1999 |
|
Jeffrey Cliphane Jackson
Rd 1, Albany,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 11 Oct 1993 |
Addresses
Principal place of activity
| 6128 Great South Road , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Registered & physical | 23 Dec 2002 - 30 Jul 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 12 Jul 2002 - 23 Dec 2002 |
| 13th Floor Affco House, 12-26 Swanson Street, Auckland | Physical | 16 May 1997 - 12 Jul 2002 |
| Affco New Zealand Ltd, Head Office 7th Floor, Tooley Street, Auckland | Registered | 19 Feb 1996 - 12 Jul 2002 |
Financial Data
Financial info
4512160
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4512160
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco New Zealand Limited Shareholder NZBN: 9429040639284 Entity (NZ Limited Company) |
Hamilton 3288 |
29 Mar 1957 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Affco New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 70827 |
| Country of origin | NZ |
Location
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