General information
Affco Limited
Type: NZ Limited Company (Ltd)9429040751832
New Zealand Business Number
40960
Company Number
Registered
Company Status
Affco Limited (New Zealand Business Number 9429040751832) was launched on 22 Dec 1903. 7 addresess are currently in use by the company: 6128 Great South Road, Hamilton, 3288 (type: registered, physical). S H 1, Horotiu, Waikato had been their registered address, up to 17 Jun 2021. Affco Limited used other aliases, namely: Affco New Zealand Limited from 24 Nov 1989 to 30 Sep 1994, Auckland Farmers' Freezing Co-Operative Limited (30 Oct 1962 to 24 Nov 1989) and The Auckland Farmers' Freezing Company Limited (22 Dec 1903 - 30 Oct 1962). 18482038 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18482038 shares (100 per cent of shares), namely:
Affco Holdings Limited (an entity) located at Hamilton postcode 3288. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Q&v Building, Level 10, 203 Queen Street, Auckland | Other (Address For Share Register) | 09 Oct 2006 |
| Private Bag 3301, Waikato Mail Centre, Hamilton, 3240 | Invoice & postal | 06 Oct 2020 |
| 6128 Great South Road, Hamilton, 3288 | Office & delivery | 09 Jun 2021 |
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 17 Jun 2021 |
Contact info
64 71109 021771109
Phone (Phone)
64 7 8292888
Phone (Phone)
kristin.akehurst@affco.co.nz
Email
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 09 Jun 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 09 Jun 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,
Address used since 15 Mar 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
Orere Point, R.d.5, Papkura 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 29 Sep 1994 |
Director | 29 Sep 1994 - 30 Apr 1999 |
|
Peter Alexander Hughlings Jackson
R.d.. Te Akau, Ngaruawahia, Waikato,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 11 Feb 1999 |
|
Anthony James Brennan
R D 54, Kimbolton,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Sep 1994 |
|
Samuel Lewis
Paewhenua, R D 5, Otorohanga,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Sep 1994 |
|
Roderick John Mckay
Rosyth Road, R D 2, Waipu,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Sep 1994 |
|
John Humphry Bayly
S.h. 2, Wairoa, (private Bag 2100 Wairoa),
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Sep 1994 |
|
Stuart Bruce Bay
R D 1, Te Aroha,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Sep 1994 |
|
Graeme Anthony Shirley
Manawahe, R D, Matata,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Sep 1994 |
|
John Horace Bayly
Bayly Road, Waitangi, Bay Of Islands,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 29 Sep 1994 |
|
Peter Lamason Cook
Huinga, Rd 22, Stratford,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 29 Sep 1994 |
|
Bernard Keith Knowles
Oriental Bay, Wellington,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 29 Sep 1994 |
|
Geoffrey Alan Whitcher
Orakei, Auckland,
Address used since 25 May 1994 |
Director | 25 May 1994 - 29 Sep 1994 |
|
Harvey William Oliver
Umawera, R D 2, Okaihau 0455,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 29 Sep 1994 |
|
John Barnett Falconer
Gore,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 09 Aug 1994 |
|
Richard Gilbert Bettle
Invercargill,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 09 Aug 1994 |
|
Michael William Calder
Wilton, Wellington,
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 28 Jul 1994 |
|
Robert Alexander Brown
Waipapakauri, R D, Awanui,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 29 Jun 1994 |
|
Philip Glyn Pritchard
Howick, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 25 May 1994 |
|
Owen Coutts Pierce
Pakuranga, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 23 Dec 1993 |
|
John Thomas Kneebone
R.d.1, Tirau,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 18 Dec 1992 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 25 Nov 1992 |
|
Max Neville Toy
Ponsonby, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 31 Mar 1992 |
|
John Andrew Carmichael
R.d.2, Albany,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 26 Mar 1992 |
|
Donald Alexander Jack
R.d.2, Kaikohe,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 26 Mar 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6128 Great South Road, Hamilton, 3288 | Registered & physical & service | 17 Jun 2021 |
Principal place of activity
| 6128 Great South Road , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| S H 1, Horotiu, Waikato | Registered & physical | 23 Dec 2002 - 17 Jun 2021 |
| Level 9, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 08 Jul 2002 - 23 Dec 2002 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 17 Apr 1997 - 08 Jul 2002 |
| Exports Works Bldg, Tooley St, Auckland 1 | Registered | 19 Feb 1996 - 08 Jul 2002 |
Financial Data
Financial info
18482038
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: 18482038
| Shareholder Name | Address | Period |
|---|---|---|
|
Affco Holdings Limited Shareholder NZBN: 9429038715105 Entity (NZ Limited Company) |
Hamilton 3288 |
22 Dec 1903 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2019 |
| Name | Affco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623635 |
| Country of origin | NZ |
| Address |
S H 1 Horotiu Waikato |
Location
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