Anzal Limited, a registered company, was started on 08 Sep 1988. 9429039415219 is the number it was issued. The company has been run by 11 directors: Denese Rosemary Bates - an active director whose contract started on 30 Aug 1996,
Robert Ernest Bates - an active director whose contract started on 30 Aug 1996,
Cassandra Mary Bates - an active director whose contract started on 04 Aug 2008,
Errol Nixon - an active director whose contract started on 13 May 2020,
Julia Esther Mcpherson Heaney - an active director whose contract started on 20 Nov 2020.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Station Road, Penrose, Auckland (types include: physical, registered).
Anzal Limited had been using 4Th Floor, Krukziener House, 17 Albert St, Auckland as their physical address up to 27 Apr 1998.
More names for this company, as we identified at BizDb, included: from 08 Sep 1988 to 09 Jan 2007 they were named Anzal Distributors Limited.
A total of 50000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 12500 shares (25%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 12500 shares (25%). Finally we have the next share allocation (12500 shares 25%) made up of 1 entity.
Previous address
Address: 4th Floor, Krukziener House, 17 Albert St, Auckland
Physical & registered address used from 27 Apr 1998 to 27 Apr 1998
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Bates, Barbara |
Mission Bay Auckland 1071 New Zealand |
13 Dec 2016 - |
| Individual | Bates, Sefton |
Crofton Downs Wellington 6035 New Zealand |
13 Dec 2016 - |
| Individual | Bates, Cassandra Mary |
Mission Bay Auckland 1071 New Zealand |
08 Sep 1988 - |
| Individual | Bates, Natasha |
Ellerslie Auckland 1051 New Zealand |
13 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Nixon, Heather Jean |
Auckland |
08 Sep 1988 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Individual | Bates, Robert Ernest |
New President Hotel, Level 15 Auckland 1010 New Zealand |
08 Sep 1988 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Individual | Bates, Denese Rosemary |
Auckland Central Auckland 1010 New Zealand |
08 Sep 1988 - |
Denese Rosemary Bates - Director
Appointment date: 30 Aug 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 1996
Robert Ernest Bates - Director
Appointment date: 30 Aug 1996
Address: New President Hotel, Level 15, Auckland, 1010 New Zealand
Address used since 03 Feb 2016
Cassandra Mary Bates - Director
Appointment date: 04 Aug 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Oct 2011
Errol Nixon - Director
Appointment date: 13 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2020
Julia Esther Mcpherson Heaney - Director
Appointment date: 20 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Nov 2020
Andre Logan Bates - Director
Appointment date: 30 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Nov 2020
Heather Jean Nixon - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 11 May 2020
Address: Auckland, 1050 New Zealand
Address used since 30 Jul 2015
Ronald Arthur Bates - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 04 Aug 2008
Address: Mission Bay, Auckland,
Address used since 02 Mar 2002
Philippa Mary Fee - Director (Inactive)
Appointment date: 08 Nov 1991
Termination date: 30 Aug 1996
Address: Birkenhead, Auckland,
Address used since 08 Nov 1991
Geoffrey Robertson Ashley Hosking - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 30 Aug 1996
Address: Milford,
Address used since 23 Sep 1993
Bronwyn Margaret Fitzpatrick - Director (Inactive)
Appointment date: 08 Nov 1990
Termination date: 23 Sep 1993
Address: Remuera, Auckland,
Address used since 08 Nov 1990
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