DAIRY & BEEF GLOBAL SOLUTIONS LIMITED
DAIRY & BEEF GLOBAL SOLUTIONS LIMITED
NZBN
9429030974708
Entity status
Registered
Business type
NZ Limited Company
Registration date
26 August 2011
Australian Business Number
No ABN Number
Directors
Mark Andrew WRIGHT
Guillaume Philippe Leon Pierre GINGEMBRE
Derek Paul FAIRWEATHER
Lionel Tawanda MARUMAHOKO
Bjorn Ivar ULGENES
Owners (shareholders)
2354070 - DAIRY SOLUTIONZ (NZ) LIMITED
10693270 - ARISTAEUS INVESTMENTS LIMITED
6890513 - LB PARTNERS LIMITED
Trading areas(s)
Waipa District
Industry classification
A016010 Dairy cattle farming
Website(s)
http://dbgs.co.nz/
Email address(es)
[email protected]
[email protected]
Phone number(s)
+64 7 8436618 ()
Registered address
Waikato Innovation Park
Ruakura Lane
Hamilton
NZ
3216
Address for service
Waikato Innovation Park
Ruakura Lane
Hamilton
NZ
3216
Office address
Waikato Innovation Park
Ruakura Lane
Hamilton
NZ
3216
Postal address
3680 Ohaupo Road
Rd 2
Ohaupo
New Zealand
3282
Delivery address
3680 Ohaupo Road
Rd 2
Ohaupo
NZ
3282
Invoicing address
[email protected]
Last updated
25 November 2019
Additional company information
Director details
Mark Andrew WRIGHT
112 Polyova
Kyiv-sviatoshyn District
Kyiv
Ukraine
Appointed on 26 May 2017
Guillaume Philippe Leon Pierre GINGEMBRE
Crown House
27 Old Gloucester Street
London
United Kingdom
WC1N 3AX
Appointed on 26 May 2017
Derek Paul FAIRWEATHER
55 Redwood Grove
Rd 3
Hamilton
New Zealand
3283
Appointed on 26 August 2011
Lionel Tawanda MARUMAHOKO
8 Treghlohan Close
Glen Lorne
Harare
Zimbabwe
Appointed on 13 June 2018
Bjorn Ivar ULGENES
Mohammed Bin Rashid Al Maktoum City
District 1
Villa 444, Dubai
United Arab Emirates
Appointed on 11 July 2018
Previous directors
Ownership (shareholding) details
Total number of shares
3000
Extensive shareholding
No
Share allocation 1
1000 shares (33%)
2354070 - DAIRY SOLUTIONZ (NZ) LIMITED
Share allocation 2
1000 shares (33%)
10693270 - ARISTAEUS INVESTMENTS LIMITED
Share allocation 3
1000 shares (33%)
6890513 - LB PARTNERS LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
November, last filed on 25 November 2019
Constitution filed
Yes
NZBN
9429030974708
Entity status
Registered
Business type
NZ Limited Company
Registration date
26 August 2011
Australian Business Number
No ABN Number
Directors
Mark Andrew WRIGHT
Guillaume Philippe Leon Pierre GINGEMBRE
Derek Paul FAIRWEATHER
Lionel Tawanda MARUMAHOKO
Bjorn Ivar ULGENES
Owners (shareholders)
2354070 - DAIRY SOLUTIONZ (NZ) LIMITED
10693270 - ARISTAEUS INVESTMENTS LIMITED
6890513 - LB PARTNERS LIMITED
Trading areas(s)
Waipa District
Industry classification
A016010 Dairy cattle farming
Website(s)
http://dbgs.co.nz/
Email address(es)
[email protected]
[email protected]
Phone number(s)
+64 7 8436618 ()
Registered address
Waikato Innovation Park
Ruakura Lane
Hamilton
NZ
3216
Address for service
Waikato Innovation Park
Ruakura Lane
Hamilton
NZ
3216
Office address
Waikato Innovation Park
Ruakura Lane
Hamilton
NZ
3216
Postal address
3680 Ohaupo Road
Rd 2
Ohaupo
New Zealand
3282
Delivery address
3680 Ohaupo Road
Rd 2
Ohaupo
NZ
3282
Invoicing address
[email protected]
Last updated
25 November 2019
Additional company information
Director details
Mark Andrew WRIGHT
112 Polyova
Kyiv-sviatoshyn District
Kyiv
Ukraine
Appointed on 26 May 2017
Guillaume Philippe Leon Pierre GINGEMBRE
Crown House
27 Old Gloucester Street
London
United Kingdom
WC1N 3AX
Appointed on 26 May 2017
Derek Paul FAIRWEATHER
55 Redwood Grove
Rd 3
Hamilton
New Zealand
3283
Appointed on 26 August 2011
Lionel Tawanda MARUMAHOKO
8 Treghlohan Close
Glen Lorne
Harare
Zimbabwe
Appointed on 13 June 2018
Bjorn Ivar ULGENES
Mohammed Bin Rashid Al Maktoum City
District 1
Villa 444, Dubai
United Arab Emirates
Appointed on 11 July 2018
Previous directors
Ownership (shareholding) details
Total number of shares
3000
Extensive shareholding
No
Share allocation 1
1000 shares (33%)
2354070 - DAIRY SOLUTIONZ (NZ) LIMITED
Share allocation 2
1000 shares (33%)
10693270 - ARISTAEUS INVESTMENTS LIMITED
Share allocation 3
1000 shares (33%)
6890513 - LB PARTNERS LIMITED
Previous owners (shareholders)
Other reporting details
Annual return filling month
November, last filed on 25 November 2019
Constitution filed
Yes
