Green Valley Distribution Limited, a registered company, was incorporated on 02 May 2007. 9429033474489 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been classified. This company has been run by 6 directors: Robert Bruce Pulman - an active director whose contract started on 01 Oct 2007,
Geoffrey Edward Vazey - an inactive director whose contract started on 01 Oct 2013 and was terminated on 31 Aug 2015,
Raymond Gordon Burgess - an inactive director whose contract started on 01 Oct 2013 and was terminated on 31 Aug 2015,
Mark Robert Pulman - an inactive director whose contract started on 01 Oct 2007 and was terminated on 15 Oct 2013,
David Andrew Lambert - an inactive director whose contract started on 02 May 2007 and was terminated on 28 Dec 2008.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 (category: physical, registered).
Green Valley Distribution Limited had been using 17 Hall Street, Pukekohe, Auckland as their physical address up to 19 Sep 2013.
Previous aliases used by this company, as we managed to find at BizDb, included: from 02 May 2007 to 05 Jul 2007 they were named National Foods Distribution Limited.
A single entity owns all company shares (exactly 1600000 shares) - Green Valley Dairies Limited - located at 2340, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland New Zealand
Physical & registered address used from 05 Feb 2009 to 19 Sep 2013
Address: 100 Highbury Avenue, Palmerston North
Registered & physical address used from 02 May 2007 to 05 Feb 2009
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1600000 | |||
| Entity (NZ Limited Company) | Green Valley Dairies Limited Shareholder NZBN: 9429036103355 |
1 Wesley Street Pukekohe 2120 New Zealand |
09 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bega Dairy And Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 |
02 May 2007 - 29 Jan 2009 | |
| Entity | Bega Dairy And Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 |
02 May 2007 - 29 Jan 2009 | |
| Entity | Lion - Dairy & Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 |
02 May 2007 - 29 Jan 2009 | |
| Entity | Lion - Dairy & Drinks (nz) Limited Shareholder NZBN: 9429037260279 Company Number: 1035696 |
02 May 2007 - 29 Jan 2009 |
Ultimate Holding Company
Robert Bruce Pulman - Director
Appointment date: 01 Oct 2007
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 Aug 2015
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Aug 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Aug 2015
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Aug 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Oct 2013
Mark Robert Pulman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 15 Oct 2013
Address: Papakura, 2110 New Zealand
Address used since 29 Oct 2009
David Andrew Lambert - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 28 Dec 2008
Address: 658 Bacchus Marsh Road, Bullengarook, Victoria 3437,
Address used since 02 May 2007
Keith Mentiplay - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 28 Dec 2008
Address: Brighton, Vic 3186, Australia,
Address used since 02 May 2007
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