General information
Maxum Foods NZ Limited
Type: NZ Limited Company (Ltd)9429030247338
New Zealand Business Number
4421498
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Maxum Foods Nz Limited (issued an NZBN of 9429030247338) was started on 09 May 2013. 2 addresses are in use by the company: Level 8 41 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 10 Manukau Road, Epsom, Auckland had been their physical address, until 21 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maxum Foods Pty Ltd (an other) located at Milton, Queensland postcode 4064. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued to Maxum Foods Nz Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Drysdale Russell
Milton, Queensland, 4064
Address used since 01 Jan 1970
Brookfield, Queensland, 4069
Address used since 28 Aug 2015
Petrie Terrace, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 09 May 2013 - current |
|
Dustin Boughton
Buddina, Queensland, 4575
Address used since 11 Aug 2022
Milton, Queensland, 4064
Address used since 01 Jan 1970
Petrie Terrace, 4000
Address used since 01 Jan 1970
Buddina, Queensland, 4575
Address used since 28 Aug 2015 |
Director | 09 May 2013 - current |
|
Ben Neville Woodhouse
Brookfield, Queensland, 4069
Address used since 09 May 2013
Milton, Queensland, 4064
Address used since 01 Jan 1970
Petrie Terrace, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 09 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 21 Oct 2015 - 21 May 2018 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 09 May 2013 - 21 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxum Foods Pty Ltd Other (Other) |
Milton Queensland 4064 |
09 May 2013 - current |
Ultimate Holding Company
| Effective Date | 07 Sep 2021 |
| Name | Maxum Foods Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 103379657 |
| Country of origin | AU |
| Address |
80 Petrie Terrace Petrie Terrace Queensland 4000 |
Location
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