General information

Aryzta New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031979993
New Zealand Business Number
2311031
Company Number
Registered
Company Status
C117110 - C117110 Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description

Aryzta New Zealand Limited (issued an NZ business number of 9429031979993) was incorporated on 25 Sep 2009. 1 address is currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. Aryzta New Zealand Limited used other aliases, namely: Fresh Start Bakeries New Zealand Limited from 25 Sep 2009 to 25 Sep 2013. 1500002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500002 shares (100 per cent of shares), namely:
Aryzta Holdings Asia Pacific Pty Limited (an other) located at Liverpool, New South Wales postcode 2170. "C117110 Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is the classification the ABS issued Aryzta New Zealand Limited. Businesscheck's information was updated on 25 Sep 2021.

Current address Type Used since
Level 11, 41 Shortland Street, Auckland, 1010 Registered & physical 11 Jun 2019
Contact info
64 9 4447227
Phone (Phone)
Jessy.ren@aryzta.com
Email
www.aryzta.com
Website
Directors
Name and Address Role Period
Sean Masterson
Liverpool, Nsw, 2170
Address used since 01 Jan 1970
Edgecliff, Sydney Nsw, 2027
Address used since 25 Jan 2016
Northbridge, Nsw, 2063
Address used since 06 Nov 2017
Liverpool, Nsw, 2170
Address used since 01 Jan 1970
Director 25 Jan 2016 - current
Nicholas Ian Schilling
Miranda Nsw 2228,
Address used since 07 Apr 2020
Director 07 Apr 2020 - current
Christian Paul Pluss
Jonen, 8916
Address used since 01 Jul 2020
Director 01 Jul 2020 - 01 Mar 2021
Robert Edward O'boyle
Serangoon Garden Estate, Singapore, 556311
Address used since 01 Oct 2018
Director 01 Oct 2018 - 01 Jul 2020
Graham James Hart
Normanhurst, Nsw 2076,
Address used since 01 Oct 2018
Director 01 Oct 2018 - 24 Jan 2020
Michael Andreas Schai
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 07 Jul 2015
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970
Director 07 Jul 2015 - 01 Oct 2018
Robert Andrew Beatty
Northbridge, Nsw, 2063
Address used since 02 Aug 2015
Director 02 Aug 2015 - 31 Jan 2017
Wilfred Jeyaraj Lazar
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970
West Pennant Hills, Nsw 2125,
Address used since 25 Sep 2009
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970
Director 25 Sep 2009 - 02 Aug 2015
Dan Ray Bailey
Costa Mesa, California, 92627
Address used since 01 Mar 2011
Director 01 Mar 2011 - 07 Jul 2015
Ronan Jude Minahan
200 Pacific Coast Highway, Huntington Beach, California, 92648
Address used since 25 May 2012
Director 25 May 2012 - 07 Jul 2015
Russell Allen Doll
Villa Park, California 92861, Usa,
Address used since 25 Sep 2009
Director 25 Sep 2009 - 25 May 2012
Craig Walter Olson
Orange, California 92869, Usa,
Address used since 25 Sep 2009
Director 25 Sep 2009 - 01 Mar 2011
Addresses
Principal place of activity
8-10 Poland Road , Wairau Valley , Auckland , 0627
Previous address Type Period
Level 12, 55 Shortland Street, Auckland, 1010 Physical & registered 11 Jun 2018 - 11 Jun 2019
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 16 Apr 2012 - 11 Jun 2018
8-10 Poland Road, Glenfield, Auckland Registered & physical 28 Oct 2009 - 16 Apr 2012
Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 25 Sep 2009 - 28 Oct 2009
Financial Data
Financial info
1500002
Total number of Shares
November
Annual return filing month
July
Financial report filing month
30 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1500002
Shareholder Name Address Period
Aryzta Holdings Asia Pacific Pty Limited
Other
Liverpool
New South Wales
2170
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Fresh Start Bakeries, Inc
Other
25 Sep 2009 - 01 Aug 2013
Fresh Start Bakeries, Inc
Other
25 Sep 2009 - 01 Aug 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aryzta Holdings Asia Pacific Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Kemp-roberts Mccallum Limited
Level 7, 53 Fort Street
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
College Hill Agencies Limited
Level 7, 53 Fort Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Similar companies
Blooms Pretzels Limited
Level 2,142 Broadway
Andre's Kitchen Limited
153 Crummer Road
Lincoln Bakery Limited
First Floor, 24 Manukau Road
Brick Lane Bagels Limited
3 Owens Road
Ingmarlee Limited
22 Grenada Avenue
Bakeworks Limited
196d Swanson Road