General information
Riverlands Eltham Limited
Type: NZ Limited Company (Ltd)9429040860619
New Zealand Business Number
27130
Company Number
Registered
Company Status
Riverlands Eltham Limited (issued an NZBN of 9429040860619) was started on 17 Jan 1973. 4 addresses are currently in use by the company: The Riverlands Eltham Plant, Lower London Street, Eltham, 4322 (type: physical, registered). Lower London Street, Eltham had been their physical address, up to 12 Apr 2001. 8242387 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8242387 shares (100% of shares), namely:
Riverlands Limited (an entity) located at Lower London Street, Eltham. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lower London Street, Eltham, 4322 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Nov 2010 |
| The Riverlands Eltham Plant, Lower London Street, Eltham, 4322 | Physical & registered & service | 24 Nov 2010 |
Contact info
64 3 3582200
Phone (Phone)
helen.skinner@anzcofoods.com
Email
anzcofoods.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017
Rd 2, Tai Tapu, 7672
Address used since 31 Mar 2019 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017
Methven, Methven, 7730
Address used since 05 Oct 2016 |
Director | 03 Jul 1995 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 01 Oct 2015 |
Director | 16 Dec 2008 - 31 Mar 2017 |
|
Trevor William Johnston
New Plymouth, 4310
Address used since 24 Sep 2003 |
Director | 20 Dec 2000 - 30 Sep 2010 |
|
Ross Sydney Cuthbert
Tawa, Wellington,
Address used since 17 May 1996 |
Director | 17 May 1996 - 20 Dec 2000 |
|
Grant Cameron Goodger
Papatoetoe, Auckland,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 17 May 1996 |
|
Ian Spurgeon Studd
Takapuna, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 27 Nov 1995 |
|
Kenneth John Macdonald
Tauranga,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 27 Nov 1995 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 13 Oct 1995 |
|
George Herbert Exton
Hunua, R.d.3, Papakura,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 03 Jul 1995 |
|
David Steven Mcsweeny
21 Rd, Stratford,
Address used since 05 Sep 1992 |
Director | 05 Sep 1992 - 21 Mar 1994 |
|
John Burns Buxton
Parnell, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 18 Oct 1993 |
|
Anne June Urlwin
Christchurch,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 20 Jan 1993 |
|
Nigel Christopher Taylor
R.d.2, Blenheim,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 30 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lower London Street, Eltham | Physical & registered | 12 Apr 2001 - 12 Apr 2001 |
| The Riverlands Eltham Plant, Lower London Street, Eltham | Registered | 12 Apr 2001 - 24 Nov 2010 |
| The Roverlands Eltham Plant, Lower London Street, Eltham | Physical | 12 Apr 2001 - 24 Nov 2010 |
| Level 3 Compaq House, 86-96 Victoria Street, Wellington | Registered & physical | 01 Dec 2000 - 12 Apr 2001 |
| Level 5, 110 Featherston Street, Wellington | Registered & physical | 01 Nov 1999 - 01 Dec 2000 |
| Level 6, Huttons Kiwi Building, 73 Symonds Street, Auckland | Physical | 21 Nov 1996 - 01 Nov 1999 |
| Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland 1 | Registered | 01 Jul 1996 - 01 Nov 1999 |
| Level 5, 110 Featherston Street, Wellington | Physical | 01 Jul 1996 - 21 Nov 1996 |
| 18 Industry Road, Penrose, Auckland | Registered | 30 Nov 1993 - 01 Jul 1996 |
| Level 4, Riverlands House, 31 Victoria Street, Christchurch | Registered | 08 Jan 1993 - 30 Nov 1993 |
| 71 Cambridge Tce, Christchurch | Registered | 08 May 1992 - 08 Jan 1993 |
Financial Data
Financial info
8242387
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8242387
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverlands Limited Shareholder NZBN: 9429040324791 Entity (NZ Limited Company) |
Lower London Street Eltham |
17 Jan 1973 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
1 Sir William Pickering Drive Burnside Christchurch 8053 |
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