Network profile for NEW ZEALAND ABALONE LIMITED

Summary

NEW ZEALAND ABALONE LIMITED is a member of a network consisting of 20 other legal entities with 16 individuals involved. The company has been operating for 222 months while the average age of companies operating in this network is 292 months. The sole director has been involved with seventeen other companies which are no longer registered. This network is nationwide.

This network had 3 changes in Aug-2022. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-12-13 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 01/11/2022

Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Benificial owners list

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Multiple regions are represented.

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 17 years.

Network online presence

Type	Link	Since
Website	DAIRYFARMS.NZ	Nov-2015
Website	FOLEYWINES.CO.NZ	Mar-2018
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
NEW ZEALAND ABALONE LIMITED	ROSS ALLEMAN	50	I
NEW ZEALAND ABALONE LIMITED	ANTHONY ANSELMI	50	I

0	1	2
ROSS ALLEMAN	I	0	1
ANTHONY ANSELMI	I	1	1
NEW ZEALAND ABALONE LIMITED	E	2	1

Common words in company names

Persons of significance

ANTHONY ANSELMI
ROSS ALLEMAN
WILLIAM ANSELMI
ALICE ANSELMI
ALISTAR ANSELMI