General information
Freshfood Services (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429000030106
New Zealand Business Number
891373
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Freshfood Services (Nz) Pty Limited (issued an NZ business number of 9429000030106) was registered on 16 Jan 1998. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Freshfood New Zealand Holdings Pty Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Freshfood Services (Nz) Pty Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chee Hing Leong
Rivervale Crescent #11-15, Singapore, 545085
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Nicholas Edward Barwell
Frenchs Forest, Nsw, 2086
Address used since 24 Mar 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Mar 2016 - current |
|
Eng Wah Tan
Singapore, 090114
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Swee Peng Teo
Singapore, 535967
Address used since 15 Jan 2024
Singapore, 545102
Address used since 22 Nov 2022
Singapore, 535967
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Peng Swee Teo
Singapore, 535967
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Peck Yee Cecilia Tan
#13-2876, Singapore, 560179
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Robert James Duff
#05-00 Jun Xin Building, Singapore, 188722
Address used since 13 Nov 2015 |
Director | 16 Jan 1998 - 21 Aug 2019 |
|
Thiam Huat Lim
#07-444, Public Mansion, Singapore 329813,
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 20 Sep 2017 |
|
Yang Chay David Lim
Singapore, 428977
Address used since 13 Nov 2015 |
Director | 25 Mar 2008 - 12 May 2017 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 30 Nov 2011 |
Director | 07 Apr 2003 - 24 Mar 2016 |
|
Andrew Chau Lian Chang
#20-45, Singapore 448908,
Address used since 16 Jan 2008 |
Director | 07 Apr 2003 - 02 Aug 2014 |
|
Kia Meng Tan
Singapore 788288,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 26 Mar 2008 |
|
Bee Day Teo
Telok Kurau, Singapore 425533,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 26 Mar 2008 |
|
William Suwarna Zecha
Selangor, Malaysia,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 09 Oct 2007 |
|
Keith Montague Lush
Lane Cove, N S W 2066, Australia,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 28 Feb 2003 |
|
Thiam Chwee (edmund) Puey
Singapore 489847,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 25 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 03 Dec 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 11 Jun 2018 |
| Rsm Prince, Level 9, 50 Anzac Avenue, Auckland | Registered | 08 Dec 2009 - 17 Feb 2011 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Physical | 28 May 2003 - 17 Feb 2011 |
| C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Registered | 28 May 2003 - 08 Dec 2009 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 28 May 2003 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 19 Jan 1998 - 28 May 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshfood New Zealand Holdings Pty Limited Shareholder NZBN: 9429037927530 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Jan 1998 - current |
Ultimate Holding Company
| Effective Date | 20 Nov 2019 |
| Name | Freshfood Holdings Pte Ltd |
| Type | Limited Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
171 Chin Swee Road #08-01 Sancentre Singapore 169877 |
Location
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