Auckland Fish Market Limited was registered on 06 Aug 2003 and issued an NZBN of 9429035858249. The registered LTD company has been managed by 6 directors: Paul John Alston - an active director whose contract started on 26 Apr 2022,
Andre Reuben Dudley Gargiulo - an inactive director whose contract started on 24 Jul 2018 and was terminated on 16 Jun 2023,
Dean Campbell Mcintosh - an inactive director whose contract started on 29 Oct 2015 and was terminated on 26 Apr 2022,
Gregory Leonard Johansson - an inactive director whose contract started on 30 Apr 2014 and was terminated on 24 Jul 2018,
Shane Lawrence Walsh - an inactive director whose contract started on 30 Apr 2014 and was terminated on 30 Oct 2015.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: Po Box 443, Shortland Street, Auckland, 1140 (types include: postal, office).
Up to 07 Dec 2009, Auckland Fish Market Limited had been using 22 Jellicoe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010.
Previous addresses
Address #1: 22 Jellicoe Street, Auckland
Physical & registered address used from 07 Dec 2004 to 07 Dec 2009
Address #2: 33 Jellicoe Street, Auckland
Physical & registered address used from 06 Aug 2003 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sanford Limited Shareholder NZBN: 9429000010856 |
Freemans Bay Auckland 1010 |
06 Aug 2003 - |
Ultimate Holding Company
Paul John Alston - Director
Appointment date: 26 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Apr 2022
Andre Reuben Dudley Gargiulo - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 16 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2018
Dean Campbell Mcintosh - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 26 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Oct 2015
Gregory Leonard Johansson - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 24 Jul 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2014
Shane Lawrence Walsh - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 30 Oct 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2014
Eric Francis Barratt - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 30 Apr 2014
Address: Auckland, 1010 New Zealand
Address used since 01 Dec 2010
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