General information
Freeze Dried Foods New Zealand Limited
Type: NZ Limited Company (Ltd)9429037724566
New Zealand Business Number
933596
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C111180 - Meat, Canned Or Dehydrated, Mfg
Industry classification codes with description
Freeze Dried Foods New Zealand Limited (issued an NZ business number of 9429037724566) was registered on 05 Nov 1998. 6 addresess are currently in use by the company: P O Box 265, Hastings, Hastings, 4156 (type: postal, office). 2 Chilton Road, Napier had been their physical address, up until 26 Jun 2001. 425000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 425000 shares (100% of shares), namely:
Ziwi Limited (an entity) located at Parnell, Auckland postcode 1052. "Meat, canned or dehydrated, mfg" (ANZSIC C111180) is the category the Australian Bureau of Statistics issued to Freeze Dried Foods New Zealand Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-5 Meihana Pl, Hastings | Registered & physical & service | 26 Jun 2001 |
| P O Box 265, Hastings, Hastings, 4156 | Postal | 30 May 2019 |
| 3 Meihana Street, Hastings, 4270 | Office | 30 May 2019 |
| 3-5 Meihana Pl, Woolwich, Hastings, 4270 | Delivery | 30 May 2019 |
Contact info
64 6 8797733
Phone
64 27450 9896
Phone (Phone)
sales@fdf.co.nz
Email (authourised participant)
edwards@fdf.co.nz
Email (authourised participant)
www.fdf.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Boase
Northcote, Auckland, 0627
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Paul Rowland Manning
Mount Eden, Auckland, 1024
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Stuart Joseph Featherstone Irvine
Remuera, Auckland, 1050
Address used since 22 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Richard Harding
Taradale, Napier, 4112
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 14 Jun 2023 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 14 Jun 2023 |
|
Ross William Edgar Mosley
Matua, Tauranga, 3110
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - 22 Dec 2022 |
|
Brian Donald Edwards
Rd 1, Maraekakaho, Hastings, 4171
Address used since 25 May 2016 |
Director | 05 Nov 1998 - 31 Aug 2022 |
|
Alastair James Woodburn Gass
Napier, 4110
Address used since 25 May 2016 |
Director | 05 Nov 1998 - 20 Aug 2021 |
|
Austen Frank Chittock
Havelock North, Hastings, 4130
Address used since 25 May 2016 |
Director | 05 Nov 1998 - 20 Aug 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3-5 Meihana Pl, Woolwich, Hastings, 4270 | Delivery | 30 May 2019 |
| Po Box 265, 3 Meihana Street, Hastings, 4156 | Invoice | 30 May 2019 |
Principal place of activity
| 3 Meihana Street , Hastings , 4270 |
| Previous address | Type | Period |
|---|---|---|
| 2 Chilton Road, Napier | Physical & registered | 26 Jun 2001 - 26 Jun 2001 |
| 2 Chilton Road, Napier | Registered | 12 Apr 2000 - 26 Jun 2001 |
Financial Data
Financial info
425000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 425000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziwi Limited Shareholder NZBN: 9429033305127 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 Entity |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
|
Sandbar Holdings Limited Shareholder NZBN: 9429036671533 Company Number: 1180354 Entity |
17 May 2022 - 31 Aug 2022 | |
|
Edwards, Brian Donald Individual |
Rd 1, Maraekakaho Hastings 4171 |
20 Aug 2021 - 17 May 2022 |
|
Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 Entity |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
|
Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 Entity |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
|
Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 Entity |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
|
Sandbar Holdings Limited Shareholder NZBN: 9429036671533 Company Number: 1180354 Entity |
Napier South Napier 4110 |
17 May 2022 - 31 Aug 2022 |
|
Edwards, Roger Bruce Individual |
Maraekakaho 4171 |
20 Aug 2021 - 17 May 2022 |
|
Brian Donald Edwards Director |
Rd 1, Maraekakaho Hastings 4171 |
20 Aug 2021 - 17 May 2022 |
|
Gass, Alastair James Woodburn Individual |
Napier |
05 Nov 1998 - 20 Aug 2021 |
|
Gass, Alastair James Woodburn Individual |
Napier |
05 Nov 1998 - 20 Aug 2021 |
|
Gass, Alastair James Woodburn Individual |
Napier |
05 Nov 1998 - 20 Aug 2021 |
|
Af & Cj Chittock Trust Other |
Havelock North |
05 Nov 1998 - 20 Aug 2021 |
|
Af & Cj Chittock Trust Other |
Havelock North |
05 Nov 1998 - 20 Aug 2021 |
|
Af & Cj Chittock Trust Other |
Havelock North |
05 Nov 1998 - 20 Aug 2021 |
|
Red Dragon Contracting Other |
2 Harcourt Road Hong Kong |
19 Oct 2006 - 03 Sep 2018 |
Location
Companies nearby
 |
Cml Edwards Construction Limited 3-5 Meihana Place |
|
Kahura Mining Company Limited 3 Meihana Pl |
|
Universal Investments (hb) Limited 3 - 5 Meihana Place |
|
Edwards Bros. Construction (hawkes Bay) Limited 3 Meihana Place |
|
Henderson Road Panel And Paint (2015) Limited 102 Henderson Road |
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