General information
John Bean Technologies NZ Limited
Type: NZ Limited Company (Ltd)9429037381608
New Zealand Business Number
1011551
Company Number
Registered
Company Status
John Bean Technologies Nz Limited (issued an NZ business identifier of 9429037381608) was incorporated on 28 Jan 2000. 3 addresses are currently in use by the company: Level 1, 33 Federal Street, Auckland, 1010 (type: registered, service). Level 1, 33 Federal Street, Auckland had been their registered address, until 20 Jan 2023. John Bean Technologies Nz Limited used other names, namely: Fmc Technologies Nz Limited from 17 Jul 2001 to 25 Jun 2008, Fmc Foodtech Nz Limited (28 Jan 2000 to 17 Jul 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
John Bean Technologies Hong Kong Limited (an other) located at 1 Matheson Street, Causeway Bay postcode 999007. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jul 2020 |
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 20 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Natale Greco
North Sydney, 2060
Address used since 01 Jan 1970
Mcdowall Qld, 4053
Address used since 01 Jul 2018
Kedron Qld, 2017
Address used since 11 Jan 2017
Villawood, Nsw, 2163
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - current |
|
Hong Heng Tan
Singapore, 549652
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Scott William Templeton
Port Melbourne, Melbourne, 3207
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - 23 Aug 2023 |
|
Geralyn Fallon
Chicago, Illinois, 60640
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 17 Sep 2021 |
|
Charles Wolf
Block 5, Unit 2901, Shanghai, 200021
Address used since 01 May 2014 |
Director | 26 Feb 2014 - 05 Aug 2016 |
|
Michael Andrew Brodziak
Northern Maoming Road, Jing'an District, 200040
Address used since 01 May 2014 |
Director | 26 Jul 2007 - 29 Feb 2016 |
|
Edward Smagarinsky
Villawood, Nsw, 2162
Address used since 01 Jan 1970
Coogee, Nsw, 2034
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 01 Oct 2015 |
|
Paul O'brien
Lucas Heights, New South Wales, 2234
Address used since 12 Apr 2012 |
Director | 12 Apr 2012 - 27 Mar 2015 |
|
Peter Henry Bullock
Royal Oak, Auckland, 1023
Address used since 24 Feb 2014 |
Director | 18 Feb 2000 - 01 Dec 2014 |
|
Keith Pattison
Klongtoey Nua, Wattana, Bangkok, Thailand 10110,
Address used since 01 Nov 2009 |
Director | 15 May 2003 - 26 Feb 2014 |
|
Charles Cannon
Wilmette, Il 60091, U.s.a.,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 03 Mar 2008 |
|
Fredrik Karl Johan Jonsson
#14-04 Habitat 2, Singapore 259947,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 26 Jul 2007 |
|
Nicklas Lars Margard
No 20-01, Singapore 228223,
Address used since 15 May 2003 |
Director | 15 May 2003 - 26 Nov 2003 |
|
Charlotte Mitchell Smith
Winnetka, Il 60093, U.s.a.,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 15 May 2003 |
|
John Hartner
Winnetka, Il 60093, U.s.a.,
Address used since 28 Jan 2000 |
Director | 28 Jan 2000 - 01 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 33 Federal Street, Auckland, 1010 | Registered & service | 22 Dec 2022 - 20 Jan 2023 |
| Pwc Tower, Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 May 2019 - 14 Jul 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Dec 2014 - 03 May 2019 |
| 10a Turama Road, Royal Oak, Auckland, 1023 | Registered & physical | 04 Mar 2014 - 08 Dec 2014 |
| 23 Tobruk Crescent, Milford, Auckland, 0620 | Registered & physical | 04 Apr 2013 - 04 Mar 2014 |
| 5g Miro Place, Albany 0632, North Shore, North Shore City | Physical & registered | 25 Jun 2010 - 04 Apr 2013 |
| 7 Cowley Place, Albany, North Shore 0632 | Registered & physical | 19 Nov 2009 - 25 Jun 2010 |
| Level 12, Auckland Club Tower, 34 Shortland Street, Auckland, Att: James Gibson | Registered | 12 Apr 2000 - 19 Nov 2009 |
| Level 12, Auckland Club Tower, 34 Shortland Street, Auckland, Att: James Gibson | Physical | 28 Mar 2000 - 28 Mar 2000 |
| Level 12, Auckland Club Tower, 34 Shortland Street, Auckland, Att: James Gibson | Registered | 28 Mar 2000 - 12 Apr 2000 |
| 7 Cowley Place, Albany, Auckland | Physical | 28 Mar 2000 - 19 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
John Bean Technologies Hong Kong Limited Shareholder NZBN: 9429039489159 Other (Other) |
1 Matheson Street Causeway Bay 999007 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fmc Foodtech Inc. Other |
13 Dec 2007 - 13 Dec 2007 | |
|
Fmc Corporation Other |
28 Jan 2000 - 13 Dec 2007 | |
|
Jbt Corporation Other |
19 Jun 2009 - 24 Nov 2015 | |
|
Null - Fmc Corporation Other |
14 Dec 2007 - 27 Jun 2010 | |
|
Null - Fmc Foodtech Inc Other |
28 Mar 2008 - 27 Jun 2010 | |
|
Null - Fmc Foodtech Inc. Other |
13 Dec 2007 - 13 Dec 2007 | |
|
Null - Fmc Corporation Other |
28 Jan 2000 - 13 Dec 2007 | |
|
Null - Jbt Corporation Other |
19 Jun 2009 - 24 Nov 2015 | |
|
Fmc Foodtech Inc Other |
28 Mar 2008 - 27 Jun 2010 | |
|
Fmc Corporation Other |
14 Dec 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 12 Nov 2015 |
| Name | Jbt Corporation |
| Type | Limited |
| Country of origin | US |
| Address |
70 West Madison Suite 4400 Chicago, Illinois 60601 |
Location
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