Ultimate Foods Limited
Type: NZ Limited Company (Ltd)Ultimate Foods Limited (issued an NZ business identifier of 9429030945883) was started on 29 Sep 2011. 4 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 24 Mar 2021. 100 shares are issued 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:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued Ultimate Foods Limited. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2015 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Physical & registered & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 29 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 02 Dec 2015 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 29 Sep 2011 - 02 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
14 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 Entity |
Hamilton 3204 |
29 Sep 2011 - 14 Aug 2020 |
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 Entity |
Hamilton 3204 |
29 Sep 2011 - 14 Aug 2020 |
|
Da Costa, Levin Director |
Rotokauri Hamilton 3289 |
29 Sep 2011 - 14 Aug 2020 |
Ultimate Holding Company
| Effective Date | 13 Aug 2020 |
| Name | Ultimate Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3690637 |
| Country of origin | NZ |
| Address |
189 Collingwood Street Hamilton 3204 |
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