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The Open Database Of The Corporate World

AFFCO NEW ZEALAND LIMITED

Company Number
70827
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429040639284
Registered Address
  • Affco Head Office, 6128 Great South Road, Hamilton
  • 3288
  • NZ
Annual Return Last Made Up Date
2023-06-19T14:21:50.000+1200
Previous Names
  • AFFCO OPERATIONS LIMITED
  • AFFCO FARMERS HOLDINGS LIMITED
  • AFFCAN LIMITED
  • AUCKLAND FARMERS' COLD STORAGE COMPANY LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
16 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 3 Dec 2023

Telephone Numbers

Number: 6471109021771109

Number: 6478292888

Company Addresses

6128 Great South Road, Horotiu, Waikato, 3288, NZ

Private Bag 3301, Waikato Mail Centre, 3240, NZ

Statements of control (relating to this company)

Date Description Mechanisms
2016-07-28 New Zealand flag AFFCO NEW ZEALAND LIMITED (New Zealand) controls United Kingdom flag AFFCO EUROPE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429040639284 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
New Zealand flag AFFCO HOLDINGS LIMITED (New Zealand) 269185611 n/a details
New Zealand flag AFFCO HOLDINGS LIMITED (New Zealand) 269185611 n/a details
AFFCO HOLDINGS LIMITED 269185611 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag TVE LIMITED (New Zealand) 100 n/a details
New Zealand flag SOUTH PACIFIC MEATS LIMITED (New Zealand) 100 n/a details
New Zealand flag AFFCO MEATS LIMITED (New Zealand) 4512160 n/a details
New Zealand flag AFFCO FRANCE LIMITED (New Zealand) 1026293 n/a details
New Zealand flag AFFCO MEATS LIMITED (New Zealand) 4512160 n/a details

Total Shares

Number Share Class
269185611 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
NEW ZEALAND LAMB FARMER'S NEW ZEALAND LAMB Large United States Patent and Trademark Office 29 2017-04-18 details
AFFCO Large United States Patent and Trademark Office 29 2001-08-07 details
AFFCO APPROVED TENDER ANGUS CLASSIC SUCCULENT NEW ZEALAND BEEF Large United States Patent and Trademark Office 29 2010-11-09 2017-06-16 historic details
FARMER'S NEW ZEALAND LAMB NEW ZEALAND LAMB Large United States Patent and Trademark Office 29 2010-05-11 2016-12-16 historic details
NOUVEAU VEAL NEW ZEALAND Large United States Patent and Trademark Office 29 2000-02-29 2006-12-02 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 1 2024

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