AFFCO NEW ZEALAND LIMITED
AFFCO NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040639284, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 June 1966 and lists its registered address as Waikato, New Zealand. 1 shareholder is on record for AFFCO NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for AFFCO NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is AFFCO HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AFFCO HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Three of the 5 officer records shown for AFFCO NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Dane GERRARD (appointed 2015-05-28), Milan TALLEY (appointed 2018-10-01) and Curtis Mercer (appointed 2023-04-01) all serve as Director. The remaining 2 records shown (Robert BROWN and Stuart WESTON) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AFFCO NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AFFCO NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, TALLEY'S GROUP LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AFFCO NEW ZEALAND LIMITED is AFFCO HOLDINGS LIMITED, holding 100% as filed in AFFCO NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. TALLEY'S GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TALLEY'S GROUP LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AFFCO NEW ZEALAND LIMITED?
One shareholder is currently on record for AFFCO NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AFFCO HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AFFCO NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AFFCO NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AFFCO NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for AFFCO NEW ZEALAND LIMITED.
What is AFFCO NEW ZEALAND LIMITED's company registration number?
AFFCO NEW ZEALAND LIMITED's registration number is 9429040639284, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AFFCO NEW ZEALAND LIMITED still an active company?
AFFCO NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was AFFCO NEW ZEALAND LIMITED incorporated?
AFFCO NEW ZEALAND LIMITED was incorporated on 24 June 1966, according to New Zealand Companies Office.
What is AFFCO NEW ZEALAND LIMITED's registered address?
The registered address on file for AFFCO NEW ZEALAND LIMITED is Waikato, New Zealand.
What legal structure is AFFCO NEW ZEALAND LIMITED registered as?
AFFCO NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AFFCO NEW ZEALAND LIMITED?
Three of the 5 officer records shown for AFFCO NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Dane GERRARD (appointed 2015-05-28), Milan TALLEY (appointed 2018-10-01) and Curtis Mercer (appointed 2023-04-01) all serve as Director. The remaining 2 records shown (Robert BROWN and Stuart WESTON) are former appointments that have since been resigned. Management authority at AFFCO NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AFFCO NEW ZEALAND LIMITED have a parent company or subsidiaries?
AFFCO NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, TALLEY'S GROUP LIMITED, registered in New Zealand. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AFFCO NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AFFCO NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AFFCO NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AFFCO NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.