General information
Cobb-vantress New Zealand Limited
Type: NZ Limited Company (Ltd)9429042267522
New Zealand Business Number
5910794
Company Number
Registered
Company Status
Cobb-Vantress New Zealand Limited (issued a business number of 9429042267522) was registered on 04 Apr 2016. 2 addresses are in use by the company: 857 Rotongaro Road, Rangiriri West, Huntly, 3772 (type: physical, registered). Level 7, The Bayleys Building, 36 Brandon Street, Wellington had been their physical address, up to 05 Jun 2019. 1003 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1003 shares (100 per cent of shares), namely:
Tyson China Holding 3 Limited (an other) located at 10 Harcourt Road, Hong Kong. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 857 Rotongaro Road, Rangiriri West, Huntly, 3772 | Physical & registered & service | 05 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Emery Shelley
Matamata, 3400
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
| Roy M. | Director | 02 May 2023 - current |
|
Pelayo Casanovas Infiesta
Greencourt Ii, Biyun Lu, Pudong New District, Shanghai, 200120
Address used since 19 Aug 2016
Fayetteville, Ar, 72701
Address used since 01 Oct 2018 |
Director | 19 Aug 2016 - 01 May 2023 |
|
Milesh Chand Bahadur
Rd 1, Papakura, 2580
Address used since 01 Oct 2020
Karaka, Papakura, 2113
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 02 Dec 2022 |
|
Robert Duncan Granshaw
Port Waikato, South Auckland, 2695
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 20 Aug 2018 |
|
Roy Peter Mutimer
Springdale, Arkansas, 72762
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 08 Oct 2017 |
|
Eric Shane Sutton
Springale, Ar, 72764
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 08 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 | Physical & registered | 04 Apr 2016 - 05 Jun 2019 |
Financial Data
Financial info
1003
Total number of Shares
April
Annual return filing month
September
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1003
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson China Holding 3 Limited Other (Other) |
10 Harcourt Road Hong Kong |
04 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tyson Foods, Inc |
| Type | Incorporated Company |
| Country of origin | US |
Location
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