General information
Simplot New Zealand Limited
Type: NZ Limited Company (Ltd)9429000071857
New Zealand Business Number
1605670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090448722
GST Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Simplot New Zealand Limited (New Zealand Business Number 9429000071857) was incorporated on 17 Mar 2005. 12 addresess are currently in use by the company: Ground Floor Building 2, 666 Great South Road, Penrose, 1051 (type: registered, service). Ground Floor Building 3, 666 Great South Road, Penrose had been their registered address, up until 29 Oct 2012. 4000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000100 shares (100 per cent of shares), namely:
Simplot Australia (International) Pty Limited (an other) located at Mentone, Victoria 3194, Australia. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the category the Australian Bureau of Statistics issued Simplot New Zealand Limited. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 2, 666 Great South Road, Penrose, Auckland, 1642 | Records & other (Address for Records) | 17 Oct 2012 |
| Ground Floor Building 2, 666 Great South Road, Penrose, 1642 | Service & physical | 26 Oct 2012 |
| Ground Floor Building 2, 666 Great South Road, Penrose, 1642 | Registered | 29 Oct 2012 |
| Ground Floor Building 2, 666 Great South Road, Penrose, 1642 | Office & delivery | 13 Nov 2019 |
Contact info
64 9 9160523
Phone
64 9 9160522
Phone (Phone)
AccountsNZ@simplot.com
Email (nzbn-reserved-invoice-email-address-purpose)
AccountsNZ@simplot.com
Email
www.simplot.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Buddle
One Tree Hill, Auckland, 1061
Address used since 30 Nov 2015 |
Director | 25 Feb 2011 - current |
| Brent Kellen Moylan | Director | 11 Nov 2019 - current |
|
Darren Van Tendler
Beaumaris, Melbourne, 3193
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - current |
|
Alastair Davidson Brown
Highett, Melbourne, 3190
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - current |
|
Graham Kenneth Dugdale
Black Rock, Victoria, 3195
Address used since 01 Mar 2017
Mentone, Victoria, 3194
Address used since 01 Jan 1970 |
Director | 01 Mar 2017 - 23 Oct 2023 |
|
Garrett Cornell Lofto
Eagle, Idaho, 83616
Address used since 14 Aug 2018 |
Director | 01 Aug 2018 - 23 Oct 2023 |
|
Joel Glenn Barker
Eagle, Idaho, 83616
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 11 Nov 2019 |
|
William James Whitacre
Eagle, Idaho, 83616, United States Of America,
Address used since 01 Feb 2011 |
Director | 31 Aug 2009 - 14 Aug 2018 |
|
Terrence Xavier O'brien
Black Rock, Victoria 3193,
Address used since 15 May 2009
Mentone, Victoria, 3194
Address used since 01 Jan 1970 |
Director | 17 Mar 2005 - 01 Mar 2017 |
|
Annette Gay Elg
Boise, Idaho 83706,
Address used since 17 Oct 2012 |
Director | 17 Mar 2005 - 31 Mar 2016 |
|
Nigel David St Clair Meakins
Kohimarama, Auckland, 1071
Address used since 19 Oct 2007 |
Director | 12 Oct 2005 - 25 Feb 2011 |
|
Lawrence Stephen Hlobik
Eagle, Idaho 83616, United States Of America,
Address used since 17 Oct 2008 |
Director | 17 Mar 2005 - 31 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor Building 2, 666 Great South Road, Penrose, 1642 | Office & delivery | 13 Nov 2019 |
| P.o Box 112366, 666 Great South Road, Penrose, Auckland, 1642 | Postal | 13 Nov 2019 |
| Ground Floor, Building 2, 666 Great South Road, Penrose, Auckland, 1051 | Records | 26 Oct 2023 |
| Ground Floor Building 2, 666 Great South Road, Penrose, 1051 | Office & delivery | 02 Nov 2023 |
| Ground Floor Building 2, 666 Great South Road, Penrose, 1051 | Registered & service | 03 Nov 2023 |
Principal place of activity
| Ground Floor Building 2 , 666 Great South Road , Penrose , 1642 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor Building 3, 666 Great South Road, Penrose | Registered | 12 Apr 2010 - 29 Oct 2012 |
| Ground Floor Building 3, 666 Great South Road, Penrose | Physical | 12 Apr 2010 - 26 Oct 2012 |
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & physical | 07 Nov 2006 - 12 Apr 2010 |
| C/-simpson Grierson, 92-96 Albert Street, Auckland | Physical & registered | 17 Mar 2005 - 07 Nov 2006 |
Financial Data
Financial info
4000100
Total number of Shares
November
Annual return filing month
August
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simplot Australia (international) Pty Limited Other (Other) |
Mentone Victoria 3194, Australia |
17 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 01 Dec 2015 |
| Name | J. R. Simplot Company |
| Type | Company |
| Country of origin | US |
| Address |
2215-b Renaissance Drive Las Vegas, Nevada 89919 |
Location
Companies nearby
 |
St Group Limited 453 Great South Road |
|
Jian & Jian Limited 1st Floor Westpac Building |
|
Reefer Parts Limited 1st Floor, Westpac Bldg |
|
Allied Foods (n.z.) Limited Bldg 3, Lvl 2, Central Business Park |
|
Imcd New Zealand Limited Ground Floor, 459 Great South Road |
|
Blackbridge Holding Limited Level1,710 Great South Road,penrose |
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