ALLIANCE GROUP (NZ) LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANCE GROUP (NZ) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIANCE GROUP (NZ) LIMITED was incorporated 48 years ago on 05/05/1976 and has the registered number: 01256992. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLIANCE GROUP (NZ) LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

UNIT 6, SHEPHERDESS WALK BUILDINGS
LONDON
N1 7LG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW ZEALAND FARMERS LIMITED (until 16/05/2015)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RUBY SCOTT Jul 1969 British Director 2022-08-01 CURRENT
MR JOHN MICHAEL O'CALLAGHAN Jan 1975 New Zealander Director 2023-12-21 CURRENT
MR WILLEM PETRUS WIESE Jul 1961 Australian Director 2023-02-10 CURRENT
MR JAMES ANDREW DAVID MCWILLIAM Dec 1986 Australian Director 2023-12-21 CURRENT
MAX NEVILLE TOY Sep 1943 New Zealand Director 1991-10-29 UNTIL 1994-04-15 RESIGNED
MR THOMAS GORDON WILLIAMS Mar 1923 Australian Director RESIGNED
MR DANIEL JOSEPH HAILES Secretary 2012-12-31 UNTIL 2020-06-01 RESIGNED
MR CAMERON JAMES MATHEWSON Secretary 2020-06-01 UNTIL 2020-12-18 RESIGNED
MICHAEL JOSEPH HORN British Secretary 2003-08-29 UNTIL 2012-12-31 RESIGNED
RONALD VALENTINE Jul 1952 British Secretary RESIGNED
GEOFFREY BEVAN LORIGAN Aug 1950 British Director RESIGNED
RONALD VALENTINE Jul 1952 British Director 1999-12-13 UNTIL 2003-08-29 RESIGNED
MR MURRAY DAVID BROWN Apr 1963 New Zealander Director 2017-04-28 UNTIL 2018-09-14 RESIGNED
MR DAVID ROBERT SURVEYOR Jul 1967 Australian Director 2015-01-30 UNTIL 2022-12-20 RESIGNED
MRS DONNA GRACE SMITH Jun 1968 British Director 2017-10-04 UNTIL 2022-07-31 RESIGNED
MR KRISTIAN THOMAS DOMINIC SAKSIDA Oct 1968 British Director 2022-09-02 UNTIL 2023-11-03 RESIGNED
RONALD ALFRED NOAKES Mar 1935 British Director 1992-10-22 UNTIL 1999-12-13 RESIGNED
MR TIMOTHY BERNARD HANNAN Jul 1971 New Zealander Director 2023-11-15 UNTIL 2023-12-21 RESIGNED
MR SHANE SAMUEL KINGSTON Aug 1974 Irish Director 2018-09-17 UNTIL 2023-11-15 RESIGNED
BRIAN DAVID JOHNSTON Apr 1953 New Zealander Director 1994-03-15 UNTIL 2017-04-28 RESIGNED
RT HON LORD CHARLES DENMAN Jul 1916 British Director RESIGNED
MR GRANT RAYMOND CUFF May 1958 New Zealand Director 2008-02-14 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Zealand Holdings (Uk) Limited 2016-10-01 London   Ownership of shares 75 to 100 percent

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