Dairy & Beef Global Solutions Limited was registered on 26 Aug 2011 and issued a business number of 9429030974708. The registered LTD company has been managed by 8 directors: Derek Paul Fairweather - an active director whose contract began on 26 Aug 2011,
Mark Andrew Wright - an active director whose contract began on 26 May 2017,
Guillaume G. - an active director whose contract began on 26 May 2017,
Lionel Tawanda Marumahoko - an active director whose contract began on 13 Jun 2018,
Bjorn Ivar Ulgenes - an inactive director whose contract began on 11 Jul 2018 and was terminated on 19 Mar 2020.
As stated in BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: 30 Redwood Grove, Rd 3, Hamilton, 3283 (types include: registered, service).
BizDb identified old names used by the company: from 14 Sep 2012 to 01 May 2017 they were named Dairy Solutionz (Gp) Limited, from 22 Aug 2011 to 14 Sep 2012 they were named Dairy Solutionz (Hawaii) Limited.
A total of 3000 shares are allocated to 4 groups (4 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 500 shares) and includes
Wright, Mark Andrew - located at Kyiv-Sviatoshyn District, Kyiv.
The 3rd share allotment (500 shares, 16.67%) belongs to 1 entity, namely:
Gingembre, Guillaume Philippe Leon Pierre (a director). Dairy & Beef Global Solutions Limited was classified as "Dairy cattle farming" (business classification A016010).
Other active addresses
Address #4: 30 Redwood Grove, Rd 3, Hamilton, 3283 New Zealand
Registered & service address used from 23 Jan 2024
Principal place of activity
3680, Ohaupo Road, Hamilton, 3282 New Zealand
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Other (Other) | Bpl Africa Connect Ltd | 16 Feb 2024 - | |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wright, Mark Andrew |
Kyiv-sviatoshyn District Kyiv Ukraine |
03 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Gingembre, Guillaume Philippe Leon Pierre | 03 Oct 2022 - | |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dairy Solutionz (nz) Limited Shareholder NZBN: 9429031800617 |
Rd 2 Ohaupo 3282 New Zealand |
26 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lb Partners Limited Shareholder NZBN: 9429046844712 Company Number: 6890513 |
Rd 2 Ohaupo 3282 New Zealand |
11 Jul 2018 - 16 Feb 2024 |
| Other | Aristaeus Investments Limited Company Number: 10693270 |
31 May 2017 - 03 Oct 2022 | |
| Other | Blm Globalpartners Limited Company Number: 10774429 |
31 May 2017 - 09 Jul 2018 |
Ultimate Holding Company
Derek Paul Fairweather - Director
Appointment date: 26 Aug 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Nov 2017
Address: Ruakura Lane, Hamilton, 3216 New Zealand
Address used since 26 Aug 2011
Mark Andrew Wright - Director
Appointment date: 26 May 2017
Address: Kyiv-sviatoshyn District, Kyiv, Ukraine
Address used since 26 May 2017
Guillaume G. - Director
Appointment date: 26 May 2017
Lionel Tawanda Marumahoko - Director
Appointment date: 13 Jun 2018
Address: Glen Lorne, Harare, Zimbabwe
Address used since 13 Jun 2018
Bjorn Ivar Ulgenes - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 19 Mar 2020
Address: District 1, Villa 444, Dubai, United Arab Emirates
Address used since 11 Jul 2018
Munyaradzi Wenceslaus Murape - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 27 Jun 2018
Address: Zimbali Coastal Estate, 4399 Kwazulu Natal, 4399 South Africa
Address used since 26 May 2017
Bjorn Ivar Ulgenes - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 04 Jun 2018
Address: Kagithane, Istanbul, 34413 Turkey
Address used since 11 Jul 2017
John Birch - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Oct 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Oct 2012
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