General information
Global Herd NZ Limited
Type: NZ Limited Company (Ltd)9429041101254
New Zealand Business Number
4976339
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Global Herd Nz Limited (issued an NZ business identifier of 9429041101254) was launched on 21 Feb 2014. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, 188 Quay Street, Auckland had been their registered address, up until 18 Feb 2021. 107500494 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 107500494 shares (100% of shares), namely:
Acn 625 617 003 - Aurora Dairies Holdings Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Global Herd Nz Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Marie Guillaume Vie-le Sage
Montreal, Quebec, H2K 1Z1
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
James William Mckay
Surrey Hills, Victoria, 3127
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Ricardo Eusebi
Montreal, Quebec, H1T 3Z4
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Jane Anne Tongs
Brighton, Victoria, 3186
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Edward James Lee
Rd 2, Kaiapoi, 7692
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 31 May 2023 |
|
Ricardo Eusebi
Montreal, Quebec, H1T 3Z4
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - 31 May 2023 |
|
Yannick Beaudoin
Apt. 607, Montreal, Quebec, H1Y 0B6
Address used since 08 Mar 2017 |
Director | 01 Mar 2017 - 01 Feb 2022 |
|
Marc Andre Drouin
Mont Royal, Quebec, H3P 1L4
Address used since 17 Oct 2016 |
Director | 28 Jan 2016 - 16 Dec 2020 |
|
Guthrie John Stewart
Westmount, Quebec, H3Y 2W1
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 01 Mar 2017 |
|
Antoine Bisson-mclernon
Saint Lambert, Quebec, J4P 2X6
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 27 Jan 2016 |
|
Giovanni Valentini
Mont Royal, Quebec, H3P 2R2
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 188 Quay Street, Auckland, 1010 | Registered & physical | 06 Jan 2021 - 18 Feb 2021 |
| Level 10, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Feb 2016 - 06 Jan 2021 |
| Level 38, 23 Albert Street, Auckland, 1010 | Physical & registered | 24 Apr 2015 - 19 Feb 2016 |
| Level 38, 23 Albert Street, Auckland, 1010 | Physical & registered | 21 Feb 2014 - 24 Apr 2015 |
Financial Data
Financial info
107500494
Total number of Shares
October
Annual return filing month
May
Financial report filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 107500494
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 625 617 003 - Aurora Dairies Holdings Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
01 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
|
Sooke Investments Inc. Other |
Suite 1400 Montreal, Quebec H3B 5E9 |
21 Feb 2014 - 01 Jun 2023 |
Ultimate Holding Company
| Effective Date | 23 Aug 2016 |
| Name | Public Sector Pension Investment Board |
| Type | Canadian Crown Corporation |
| Country of origin | CA |
Location
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