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NZ BAKELS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429000015462
Incorporation Date
1953-06-11
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.nzbakels.nz/
Source: New Zealand Companies Office

NZ BAKELS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429000015462, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 June 1953 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for NZ BAKELS 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of NZ BAKELS LIMITED

One shareholder is currently on record for NZ BAKELS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EMU AG, 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
EMU AG 100% New Zealand Companies Office

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Officers

11

Directors and officers of NZ BAKELS LIMITED

Four of the 11 officer records shown for NZ BAKELS LIMITED are current appointments, filed with New Zealand Companies Office. Duncan Loney (appointed 1990-07-02), Duncan Philips Loney (appointed 1990-07-02), Brent Graham Kersel (appointed 2014-01-01) and Patrick Gloggner (appointed 2016-01-01) all serve as Director. The remaining 7 records shown (Ronald THOMSON, Alexander KEIR and 5 others) are former appointments that have since been resigned. Management authority at NZ BAKELS 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.

DL
Duncan Loney ACTIVE

Appointed
1990-07-02
Residence
🇳🇿 New Zealand
Occupation
Director

DP
Duncan Philips Loney ACTIVE

Appointed
1990-07-02
Residence
🇳🇿 New Zealand
Occupation
Director

BG
Brent Graham Kersel ACTIVE

Appointed
2014-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

PG
Patrick Gloggner ACTIVE

Appointed
2016-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

RT
Ronald THOMSON RESIGNED

Appointed
1990-06-15
Resigned
1997-03-06
Residence
🇳🇿 New Zealand
Occupation
Director

AK
Alexander KEIR RESIGNED

Appointed
1990-06-15
Resigned
2014-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

AU
Armin ULRICH RESIGNED

Appointed
1990-06-15
Resigned
2016-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

MD
Maurice DUNCAN RESIGNED

Appointed
1992-03-17
Resigned
2001-05-11
Residence
🇳🇿 New Zealand
Occupation
Director

IP
Ian PAKI RESIGNED

Appointed
2002-01-01
Resigned
2019-06-20
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Graham SIMS RESIGNED

Appointed
2007-01-01
Resigned
2008-07-11
Residence
🇳🇿 New Zealand
Occupation
Director

HH
Henry HAWKINS RESIGNED

Appointed
2014-01-01
Resigned
2019-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of NZ BAKELS LIMITED

NZ BAKELS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

  • PACIFIC PROTEINS LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans 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.

Ultimate HQ
NZ BAKELS LIMITED
New Zealand
PACIFIC PROTEINS LIMITED
New ZealandNZ 609421

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Frequently Asked Questions

Who owns NZ BAKELS LIMITED?

One shareholder is currently on record for NZ BAKELS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EMU AG, 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 NZ BAKELS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NZ BAKELS 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 NZ BAKELS LIMITED have on record?

1 shareholder is shown on record for NZ BAKELS LIMITED.

What is NZ BAKELS LIMITED's company registration number?

NZ BAKELS LIMITED's registration number is 9429000015462, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is NZ BAKELS LIMITED still an active company?

NZ BAKELS LIMITED's status on New Zealand Companies Office is listed as active.

When was NZ BAKELS LIMITED incorporated?

NZ BAKELS LIMITED was incorporated on 11 June 1953, according to New Zealand Companies Office.

What is NZ BAKELS LIMITED's registered address?

The registered address on file for NZ BAKELS LIMITED is Auckland, New Zealand.

What legal structure is NZ BAKELS LIMITED registered as?

NZ BAKELS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of NZ BAKELS LIMITED?

Four of the 11 officer records shown for NZ BAKELS LIMITED are current appointments, filed with New Zealand Companies Office. Duncan Loney (appointed 1990-07-02), Duncan Philips Loney (appointed 1990-07-02), Brent Graham Kersel (appointed 2014-01-01) and Patrick Gloggner (appointed 2016-01-01) all serve as Director. The remaining 7 records shown (Ronald THOMSON, Alexander KEIR and 5 others) are former appointments that have since been resigned. Management authority at NZ BAKELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NZ BAKELS LIMITED have a parent company or subsidiaries?

NZ BAKELS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to NZ BAKELS 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 NZ BAKELS 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 NZ BAKELS 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 NZ BAKELS 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 25 September 2026.

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