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General information

Fulton Market Group NZ Limited

Type: NZ Limited Company (Ltd)
9429032647150
New Zealand Business Number
2154725
Company Number
Registered
Company Status

Fulton Market Group Nz Limited (New Zealand Business Number 9429032647150) was launched on 22 Jul 2008. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 13 Mar 2018. Fulton Market Group Nz Limited used other names, namely: Agrifoods Global (Nz) Limited from 21 Nov 2016 to 23 Jun 2021, Mcdonald's Asia-Pacific Consortium (Nz) Limited (22 Jul 2008 to 21 Nov 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fulton Market Group Australia Pty Ltd (an other) located at Darlinghurst, Nsw postcode 2010. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 13 Mar 2018
Last updated:
Directors
Name and Address Role Period
Matthew Iain Toll
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Balmain, Nsw 2041,
Address used since 01 Jan 1970
Balmain, Nsw 2041,
Address used since 04 Nov 2019
Director 04 Nov 2019 - current
Colin John Stringfield
Caringbah, Nsw, 2229
Address used since 01 Mar 2012
Balmain, Nsw 2041,
Address used since 01 Jan 1970
Director 11 Jan 2011 - 04 Nov 2019
Mark William Richardson
Winnetka Illinois 60093,
Address used since 11 Jul 2018
Director 11 Jul 2018 - 04 Nov 2019
Frank Attilio Carbone
Haberfield, Nsw 2045,
Address used since 20 Mar 2014
Director 20 Mar 2014 - 11 May 2018
Matthew Iain Toll
Balmain Nsw 2041, Australia,
Address used since 22 Jul 2008
Director 22 Jul 2008 - 12 Jan 2011
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 12 Apr 2012 - 13 Mar 2018
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 08 Apr 2010 - 12 Apr 2012
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 01 Jul 2009 - 08 Apr 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 22 Jul 2008 - 01 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fulton Market Group Australia Pty Ltd
Other (Other) 		Darlinghurst
Nsw
2010 		23 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Agrifoods Global Pty Ltd
Company Number: 102428571
Other 		Balmain
Nsw
2041 		30 Mar 2010 - 23 Jun 2021
Agrifoods Global Pty Ltd
Company Number: 102428571
Other 		Ultimo
Nsw
2007 		30 Mar 2010 - 23 Jun 2021
Mcdonalds Asia-pacific Consortium Pty Ltd
Shareholder NZBN: 9429033578323
Company Number: 1913457
Entity 		22 Jul 2008 - 27 Jun 2010
Mcdonalds Asia-pacific Consortium Pty Ltd
Shareholder NZBN: 9429033578323
Company Number: 1913457
Entity 		22 Jul 2008 - 27 Jun 2010
Ultimate Holding Company
Effective Date 04 Mar 2020
Name Fulton Market Group Australia Pty Ltd
Type Company
Ultimate Holding Company Number 621531208
Country of origin AU
Address Unit 1, 37 Nicholson Street
Balmain East
Nsw 2041
Location
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