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Alliance Group (NZ) Limited
- Incorporated
- 5 May 1976 (50 years)
- Previously known as
- New Zealand Farmers Limited (until 16 May 2015)Associated New Zealand Farmers (U.K.) Limited (until 23 February 1995)Dikappa (Number 60) Limited (until 31 December 1976)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Niall BrowneJames Andrew David Mcwilliam
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 6Shepherdess Walk Buildings25A Underwood StreetLondonN1 7LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Browne, Niall
Director · Appointed 20 May 2026
Irish
Born November 1972
Mcwilliam, James Andrew David
Director · Appointed 21 December 2023
Australian
Born December 1986 (39)
Officer history (22 former)
20 May 2026
Appointed Browne, Niall as Director
23 April 2026
3 March 2026
Resigned Varghese-Cowan, Aneesha as Director
6 January 2026
Resigned Wiese, Willem Petrus as Director
30 April 2024
Resigned O'Callaghan, John Michael as Director
30 April 2024
Appointed Varghese-Cowan, Aneesha as Director
21 December 2023
Appointed O'Callaghan, John Michael as Director
21 December 2023
Resigned Hannan, Timothy Bernard as Director
21 December 2023
Appointed Mcwilliam, James Andrew David as Director
15 November 2023
Appointed Hannan, Timothy Bernard as Director
15 November 2023
3 November 2023
Resigned Saksida, Kristian Thomas Dominic as Director
10 February 2023
Appointed Wiese, Willem Petrus as Director
20 December 2022
2 September 2022
Appointed Saksida, Kristian Thomas Dominic as Director
1 August 2022
31 July 2022
18 December 2020
Resigned Mathewson, Cameron James as Secretary
1 June 2020
Appointed Mathewson, Cameron James as Secretary
1 June 2020
Resigned Hailes, Daniel Joseph as Secretary
17 September 2018
14 September 2018
4 October 2017
28 April 2017
28 April 2017
30 January 2015
19 December 2014
31 December 2012
31 December 2012
Appointed Hailes, Daniel Joseph as Secretary
14 February 2008
29 August 2003
29 August 2003
29 August 2003
13 December 1999
13 December 1999
13 December 1999
15 April 1994
15 March 1994
5 October 1993
22 October 1992
29 October 1991
29 October 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2025
Ceased New Zealand Holdings (UK) Limited — Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Cessation of a person with significant control | |||
| 27 May 2026 | Notification of a person with significant control statement | |||
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Current accounting period extended |
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