General information
Rfg (nz) Holdings Limited
Type: NZ Limited Company (Ltd)9429036892822
New Zealand Business Number
1139650
Company Number
Registered
Company Status
Rfg (Nz) Holdings Limited (issued a business number of 9429036892822) was incorporated on 28 May 2001. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their physical address, up to 19 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Rfga Holdings (Aust) Pty Ltd (an other) located at Southport postcode 4215. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Nov 2021 |
Contact info
61 7 56552655
Phone (Phone)
brendon.firth@rfg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Quipolly Nsw, 2343
Address used since 03 Dec 2018
Southport Qld, 4215
Address used since 01 Jan 1970 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Queensland, 4160
Address used since 29 May 2018
Robina, Queensland, 4226
Address used since 01 Jan 1970 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4007
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 28 May 2001 - 30 Jun 2016 |
|
Nigel Norman Nixon
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 01 Feb 2011 - 01 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 29 Jun 2011 - 04 May 2012 |
| 16 Elliot Street, Papakura | Physical & registered | 12 Jul 2002 - 29 Jun 2011 |
| Suite 4, 5th Floor, 27 Gillies Avenue, Newmarket, Auckland | Physical & registered | 28 May 2001 - 12 Jul 2002 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
June
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfga Holdings (aust) Pty Ltd Other (Other) |
Southport 4215 |
23 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Bram Individual |
Level 1 12-14 Walls Road, Penrose |
28 May 2001 - 29 Oct 2004 |
Ultimate Holding Company
| Name | Retail Food Group Limited |
| Type | Southport Qld |
| Country of origin | AU |
| Address |
1 Olympic Circuit Southport Qld |
Location
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