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Otaki Cold Storage Limited

Type: NZ Limited Company (Ltd)
9429038127472
NZBN
849325
Company Number
Registered
Company Status
68363691
GST Number
No Abn Number
Australian Business Number
I530920
Industry classification code
Cold Store Operation
Industry classification description
Current address
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Postal & delivery & office address used since 25 Jun 2019
104 Otaki Gorge Road
Rd 2
Otaki 5582
New Zealand
Registered & physical & service address used since 03 Jul 2019

Otaki Cold Storage Limited, a registered company, was incorporated on 11 Apr 1997. 9429038127472 is the NZBN it was issued. "Cold store operation" (ANZSIC I530920) is how the company is categorised. The company has been supervised by 2 directors: Wayne Desmond Grattan - an active director whose contract started on 11 Apr 1997,
Jan Jacob Van Eden - an inactive director whose contract started on 28 Sep 1998 and was terminated on 31 Oct 2013.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 (type: registered, physical).
Otaki Cold Storage Limited had been using 104 Otaki Gorge Road, Rd 2, Otaki as their registered address until 03 Jul 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Aug 1997 to 06 Mar 1998 they were called Otaki Cold Storage (1997) Limited, from 11 Apr 1997 to 15 Aug 1997 they were called Grattan Consultants Limited.
One entity controls all company shares (exactly 20000 shares) - Grattan, Wayne Desmond - located at 5582, Manakau R.d. 31, Levin.

Addresses

Principal place of activity

104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand


Previous addresses

Address #1: 104 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand

Registered & physical address used from 22 Jun 2015 to 03 Jul 2019

Address #2: 104 Gorge Road, R D 1, Otaki New Zealand

Registered & physical address used from 28 Aug 1997 to 22 Jun 2015

Address #3: 28 Hamilton Road, Hataitai, Wellington

Registered & physical address used from 28 Aug 1997 to 28 Aug 1997

Contact info
64 06 3647309
25 Jun 2019 Phone
jamie@otakicold.co.nz
25 Jun 2019 Logistics Manager
tracey@otakicold.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.otakicold.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Grattan, Wayne Desmond Manakau R.d. 31
Levin
5573
New Zealand
Directors

Wayne Desmond Grattan - Director

Appointment date: 11 Apr 1997

Address: Manakau, Rd 31, Levin, 5573 New Zealand

Address used since 02 Jun 2016


Jan Jacob Van Eden - Director (Inactive)

Appointment date: 28 Sep 1998

Termination date: 31 Oct 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Aug 2102

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