General information
Bidfood Limited
Type: NZ Limited Company (Ltd)9429037358044
New Zealand Business Number
1016525
Company Number
Registered
Company Status
74906281
GST Number
Bidfood Limited (New Zealand Business Number 9429037358044) was registered on 20 Mar 2000. 2 addresses are currently in use by the company: L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 (type: physical, service). Level 1, 1 Marewa Road, Greenlane, Auckland had been their registered address, up until 23 Mar 2022. Bidfood Limited used more names, namely: Bidcorp New Zealand Limited from 06 Sep 2016 to 20 Sep 2016, Bidvest New Zealand Limited (29 Sep 2006 to 06 Sep 2016) and Crean Foodservice Limited (18 May 2000 - 29 Sep 2006). 6439214 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6439214 shares (100 per cent of shares). Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 | Registered | 23 Mar 2022 |
| L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 | Physical & service | 04 May 2022 |
Contact info
64 9 5208050
Phone (Phone)
www.bidfood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Greenlane, Auckland, 1051
Address used since 18 May 2010 |
Director | 23 May 2000 - current |
|
Philip Bernhard Struckmann
Glendowie, Auckland, 1071
Address used since 28 May 2021
Glendowie, Auckland, 1071
Address used since 09 Dec 2005 |
Director | 09 Dec 2005 - current |
|
Martin Vaughan Wright
Whitford, 2571
Address used since 02 Apr 2024
Rd 1, Whitford, 2571
Address used since 18 Aug 2021
Flat Bush, Auckland, 2019
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Stephen John Kent
The Gardens, Auckland, 2105
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Kenneth Walter Buckthought
Omokoroa, 3114
Address used since 12 Jan 2021
Rd 2 Katikati, 3178
Address used since 10 May 2017
Rd 3, Tahawai, 3170
Address used since 01 Apr 2019 |
Director | 23 May 2000 - 30 Jun 2022 |
|
Bernard Larry Berson
Pyrmont, Sydnesy, Nsw, 2009
Address used since 01 Jan 1970
Dover Heights, Nsw,
Address used since 20 Mar 2000
Pyrmont, Sydnesy, Nsw, 2009
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 01 Dec 2017 |
Director | 20 Mar 2000 - 03 Mar 2020 |
|
Daniel Ian Magrath
Silverstream, Upper Hutt, 5019
Address used since 01 Mar 2019
Raumati South, Paraparaumu, 5032
Address used since 30 May 2012 |
Director | 09 Mar 2004 - 05 Feb 2020 |
|
Brian Joffe
Morningside Ex 7 20, Johannesburg, R S A,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 27 Mar 2017 |
|
Mervyn Chipkin
3 Marathon Road, Darling Point, Nsw 2027, Australia,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 04 Jan 2013 |
|
Kenneth Hedley Bielby
Mcdowall, Qld 4053, Australia,
Address used since 20 Mar 2000 |
Director | 20 Mar 2000 - 23 Sep 2010 |
|
Colin Kretzmann
Magaliessig, Gauteng, South Africa,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 11 Jun 2007 |
|
Andrew Peter Crean
Greenlane, Auckland,
Address used since 26 Oct 2004 |
Director | 01 Dec 2000 - 09 Dec 2005 |
|
Robert Peter Leonard Crean
Orakei, Auckland,
Address used since 23 May 2000 |
Director | 23 May 2000 - 22 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Marewa Road, Greenlane, Auckland, 1051 | Registered | 20 May 2008 - 23 Mar 2022 |
| Level 1, 1 Marewa Road, Greenlane, Auckland, 1051 | Physical | 20 May 2008 - 04 May 2022 |
| Level 1, 1 Marewa Road, Greenlane, Auckland | Registered & physical | 16 Dec 2005 - 20 May 2008 |
| 6 Paisley Place, Mt Wellington, Auckland | Physical & registered | 30 Apr 2002 - 16 Dec 2005 |
| 114 St Georges Bay Rd, Parnell, Auckland | Physical | 09 Feb 2001 - 30 Apr 2002 |
| C/- Buddle Findlay, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland | Physical | 09 Feb 2001 - 09 Feb 2001 |
| C/- Buddle Findlay, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 09 Feb 2001 - 30 Apr 2002 |
| C/- Buddle Findlay, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 09 Feb 2001 |
Financial Data
Financial info
6439214
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6439214
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidcorp Foodservice International Ltd Other (Other) |
16 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidvest (iom) Limited Other |
22 Jan 2007 - 16 Aug 2010 | |
|
Bidvest Plc, Bidvest Plc Individual |
Quay, Douglas, Isle Of Man, Im1 5as |
20 Mar 2000 - 22 Jan 2007 |
|
Null - Bidvest (iom) Limited Other |
22 Jan 2007 - 16 Aug 2010 |
Ultimate Holding Company
| Effective Date | 01 Jun 2017 |
| Name | Bid Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
Location
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|
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|
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|
Redfort Trustee Limited Level 1 107 Great South Road |
|
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