Hutchinsons Limited (issued a business number of 9429034204290) was registered on 03 Apr 2006. 5 addresess are in use by the company: Level 4, 12 Kent Street, Newmarket, Auckland, 1023 (type: office, delivery). Level 4, 136 Broadway, Newmarket, Auckland had been their registered address, up until 12 May 2022. Hutchinsons Limited used other names, namely: Hutchinsons Newco Limited from 03 Apr 2006 to 15 May 2006. 4200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4200000 shares (100% of shares), namely:
Food Finance Pty Limited (an other) located at 31 Alfred Street, Sydney, Nsw 2000, Australia. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to Hutchinsons Limited. The Businesscheck data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 109-265, Newmarket, Auckland, 1149 | Postal | 01 May 2019 |
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 | Registered | 12 May 2022 |
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & service | 13 May 2022 |
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 | Office & delivery | 30 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Ronald Andrew Curteis
Westmere, Auckland, 1022
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
Peter Harold Gunning
291 Miller St, Cammeray, 2062
Address used since 03 May 2019 |
Director | 03 May 2019 - current |
Richard Patrick Meagher
20 Bridge Street, Nsw, 2000
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 08 Jan 2021 |
Director | 08 Jan 2021 - current |
Geoffrey George Wycombe Erby
Cammeray Nsw, NSW
Address used since 25 Aug 2011
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Aug 2011 - 08 Jan 2021 |
Christine Swanson
Eastern Creek Nsw, 2766
Address used since 01 Jan 1970
2567, Harington Park, NSW
Address used since 01 Sep 2015
Eastern Creek Nsw, 2766
Address used since 01 Jan 1970
2567, Harington Park, NSW
Address used since 01 Sep 2018 |
Director | 30 Jun 2009 - 01 Dec 2019 |
Wayne Andrew Mcintosh
Bronte, Nsw, 2024
Address used since 11 Mar 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 May 2006 - 01 Aug 2018 |
James Robert Massey
Kohimarama, Auckland, 1071
Address used since 27 Jan 2016 |
Director | 15 May 2006 - 27 Jan 2016 |
Phillip Michael Jones
Brighton, Victoria 3186, Australia,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 02 Sep 2013 |
Cameron Alexander Buchanan
Nsw 2070, Australia,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 30 Nov 2011 |
Fiona Nancy Lock Rimmer
Nsw 2066, Australia,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 30 Nov 2011 |
Robert Manassen
Balmoral, Nsw 2088, Australia,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 30 Nov 2011 |
Peter Grant Munro
Heathcote, 2233 Nsw, Australia,
Address used since 15 May 2006 |
Director | 15 May 2006 - 30 Jun 2009 |
Kennedy Paul
Surry Hills, Nsw 2010, Australia, (as Alternate Director),
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 03 Nov 2008 |
Type | Used since | |
---|---|---|
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 | Office & delivery | 30 Sep 2022 |
Level 4, 12 Kent Street , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 4, 136 Broadway, Newmarket, Auckland, 1023 | Registered | 05 Oct 2021 - 12 May 2022 |
Level 4, 136 Broadway, Newmarket, Auckland, 1023 | Physical | 05 Oct 2021 - 13 May 2022 |
Level 4, Asb Building, 136 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Jun 2006 - 05 Oct 2021 |
C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 03 Apr 2006 - 14 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Food Finance Pty Limited Other (Other) |
31 Alfred Street, Sydney Nsw 2000, Australia |
03 Apr 2006 - current |
Effective Date | 31 Aug 2020 |
Name | Bright Food Group Holdings Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 152610645 |
Country of origin | AU |
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