Callura Dairies Management Limited
Type: NZ Limited Company (Ltd)Callura Dairies Management Limited (issued a business number of 9429041644515) was launched on 10 Mar 2015. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their physical address, until 23 May 2019. 12000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1995 shares (16.63% of shares), namely:
Sarmat Farming Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 34.13% of all shares (4095 shares); it includes
Callura Investments Limited (an entity) - located at Dunedin Central, Dunedin. The third group of shareholders, share allotment (225 shares, 1.88%) belongs to 1 entity, namely:
Long Plantation Investments Limited, located at Richmond, Nelson (an entity). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Callura Dairies Management Limited. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Sutton
Rd 1, Richmond, 7081
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Murray Grant King
Rd 1, Richmond, 7081
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Donald Graeme Arthur
Rd 4, Christchurch, 7674
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Peter Geoffrey Wilcox
Rd 11, Rakaia, 7781
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
David Andrew Knight
Rd 7, Ashburton, 7777
Address used since 25 May 2015 |
Director | 25 May 2015 - 19 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 10 Mar 2015 - 23 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarmat Farming Limited Shareholder NZBN: 9429041755464 Entity (NZ Limited Company) |
Ashburton 7700 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callura Investments Limited Shareholder NZBN: 9429041748794 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Plantation Investments Limited Shareholder NZBN: 9429041742204 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callura Jets Limited Shareholder NZBN: 9429041737354 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callura Holdings Limited Shareholder NZBN: 9429041742563 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inniskillen Holdings Limited Shareholder NZBN: 9429041746585 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Midknight Investments Limited Shareholder NZBN: 9429041756898 Company Number: 5702639 Entity |
Putaruru 3411 |
25 May 2015 - 16 Jul 2024 |
|
Midknight Investments Limited Shareholder NZBN: 9429041756898 Company Number: 5702639 Entity |
Putaruru 3411 |
25 May 2015 - 16 Jul 2024 |
|
Fulton Funds Limited Shareholder NZBN: 9429041742143 Company Number: 5696107 Entity |
St Albans Christchurch 8052 |
25 May 2015 - 15 Nov 2022 |
|
Fulton Funds Limited Shareholder NZBN: 9429041742143 Company Number: 5696107 Entity |
St Albans Christchurch 8052 |
25 May 2015 - 15 Nov 2022 |
|
Sutton, Graeme John Director |
Rd 1 Richmond 7081 |
10 Mar 2015 - 25 May 2015 |
 |
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