Dole New Zealand Limited, a registered company, was registered on 06 Jun 2001. 9429036910519 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been run by 7 directors: Stephen Barton - an active director whose contract started on 11 Jun 2015,
Christian Wiegele - an active director whose contract started on 11 Apr 2016,
Richard Toman - an inactive director whose contract started on 31 Aug 2015 and was terminated on 30 Sep 2020,
Emmanuel Javellana - an inactive director whose contract started on 06 Jun 2001 and was terminated on 12 Feb 2016,
James Prideaux - an inactive director whose contract started on 02 Nov 2011 and was terminated on 31 Aug 2015.
Last updated on 27 Nov 2021, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Dole New Zealand Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 19 Sep 2017.
Past names used by the company, as we found at BizDb, included: from 06 Jun 2001 to 09 Nov 2018 they were called Nz Ripeners Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 249 shares (24.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 751 shares (75.1 per cent).
Principal place of activity
2 Kingsford Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 May 2014 to 19 Sep 2017
Address: C/- Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 24 Oct 2012 to 20 May 2014
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical address used from 24 Oct 2012 to 19 Sep 2017
Address: C/- Bdo, Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Nov 2011 to 24 Oct 2012
Address: C/- Market Gardeners Limited, 106 Hansons Lane, Riccarton, Christchurch New Zealand
Registered & physical address used from 06 Jun 2001 to 10 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 14 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Other | Dole Asia Holdings Pte Limited |
Guoco Tower Singapore 078881 Singapore |
11 Oct 2018 - |
Shares Allocation #2 Number of Shares: 751 | |||
Other | Dole Asia Holdings Pte Limited |
Guoco Tower Singapore 078881 Singapore |
11 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Gardeners Limited Shareholder NZBN: 9429040972305 Company Number: 1407 |
06 Jun 2001 - 02 Nov 2011 | |
Entity | Dole New Zealand Limited Shareholder NZBN: 9429038002977 Company Number: 875295 |
4 Graham Street Auckland 1010 New Zealand |
06 Jun 2001 - 11 Oct 2018 |
Entity | Dole New Zealand Limited Shareholder NZBN: 9429038002977 Company Number: 875295 |
4 Graham Street Auckland 1010 New Zealand |
06 Jun 2001 - 11 Oct 2018 |
Entity | Market Gardeners Limited Shareholder NZBN: 9429040972305 Company Number: 1407 |
06 Jun 2001 - 02 Nov 2011 |
Ultimate Holding Company
Stephen Barton - Director
Appointment date: 11 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2015
Christian Wiegele - Director
Appointment date: 11 Apr 2016
Address: #32-01 Guoco Tower, Singapore, 078881 Singapore
Address used since 11 Sep 2017
Address: #21-05 Singapore, 079906 Singapore
Address used since 11 Apr 2016
Richard Toman - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 30 Sep 2020
Address: #32-01, Guoco Tower, Singapore, 078881 Singapore
Address used since 11 Sep 2017
Address: #21-05 Singapore, 079906 Singapore
Address used since 31 Aug 2015
Emmanuel Javellana - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 12 Feb 2016
Address: 6750 Ayala Avenue, Makati City, 1266 Philippines
Address used since 10 Jun 2015
James Prideaux - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 31 Aug 2015
Address: 6750 Ayala Avenue, Makati City, 1266 Philippines
Address used since 11 Jun 2015
Brian Dudley Gargiulo - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 02 Nov 2011
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 06 Jun 2001
Thomas Michael Treacy - Director (Inactive)
Appointment date: 06 Jun 2001
Termination date: 06 Jun 2001
Address: Burnside, Christchurch,
Address used since 06 Jun 2001
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