General information
Simply Squeezed Limited
Type: NZ Limited Company (Ltd)9429031805360
New Zealand Business Number
2352451
Company Number
Registered
Company Status
C114040 - Fruit Juices, Single Strength Or Concentrated
Industry classification codes with description
Simply Squeezed Limited (NZBN 9429031805360) was started on 10 Nov 2009. 2 addresses are in use by the company: 86 Plunket Avenue, Manukau, Auckland (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Suntory Beverage & Food New Zealand Limited (an entity) located at Manukau, Auckland, New Zealand. "Fruit juices, single strength or concentrated" (business classification C114040) is the category the ABS issued to Simply Squeezed Limited. Businesscheck's database was last updated on 25 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Plunket Avenue, Manukau, Auckland | Physical & registered & service | 10 Nov 2009 |
Contact info
64 250 0100
Phone (Phone)
frucor.reception@frucorsuntory.com
Email
https://www.frucorsuntory.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Fullerton
North Strathfield, Nsw, 2137
Address used since 01 Jan 1970
Caringbah South, Nsw, 2229
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Peter John Lamb
Epsom, Auckland, 1023
Address used since 29 Jun 2011 |
Director | 10 Nov 2009 - 29 Apr 2022 |
|
Jonathan Richard Moss
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970
North Strathfield, New South Wales, 2137
Address used since 01 Jan 1970
Lindfield, New South Wales, 2070
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Apr 2020 |
|
Kunimasa Himeno
Nerima-ku, Tokyo, Tokyo
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Apr 2017 |
|
Carl Anton Bergstrom
Glendowie, Auckland, 1071
Address used since 27 May 2011 |
Director | 27 May 2011 - 30 Apr 2015 |
|
Mark Cowsill
Epsom, Auckland 1023,
Address used since 10 Nov 2009 |
Director | 10 Nov 2009 - 27 May 2011 |
Addresses
Principal place of activity
| 86 Plunket Avenue , Manukau , Auckland , 2104 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Suntory Beverage & Food New Zealand Limited Shareholder NZBN: 9429000009478 Entity (NZ Limited Company) |
Manukau Auckland, New Zealand |
10 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Suntory Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Daiba 2-3-3 Minato-ku Tokyo 135-8631 |
Location
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Suntory Beverage & Food New Zealand Limited 86 Plunket Avenue |
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