General information
Freshfood New Zealand Holdings Pty Limited
Type: NZ Limited Company (Ltd)9429037927530
New Zealand Business Number
891367
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Freshfood New Zealand Holdings Pty Limited (NZBN 9429037927530) was incorporated on 16 Jan 1998. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 58500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 58500000 shares (100 per cent of shares), namely:
Freshfood Holdings Pte Limited (an other) located at 14-02/03 United Square, Singapore postcode 307591. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Freshfood New Zealand Holdings Pty Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Swee Huat Ho
#06-01, Singapore, 048543
Address used since 21 Nov 2016 |
Director | 07 Apr 2003 - current |
|
Chee Hing Leong
Rivervale Crescent #11-15, Singapore, 545085
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Nicholas Edward Barwell
Frenchs Forest, Nsw, 2086
Address used since 24 Mar 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Mar 2016 - current |
|
Peck Yee Cecilia Tan
#13-2876, Singapore, 560179
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Robert James Duff
#05-00 Jun Xin Building, Singapore, 188722
Address used since 13 Nov 2015 |
Director | 16 Jan 1998 - 21 Aug 2019 |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 30 Nov 2011 |
Director | 07 Apr 2003 - 24 Mar 2016 |
|
Andrew Chau Lian Chang
#20-45, Singapore 448908,
Address used since 16 Jan 2008 |
Director | 07 Apr 2003 - 02 Aug 2014 |
|
William Suwarna Zecha
Selangor, Malaysia,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 09 Oct 2007 |
|
Keith Montague Lush
Lane Cove, N S W 2066, Australia,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 28 Feb 2003 |
|
Thiam Chwee (edmund) Puey
Singapore 48947,
Address used since 16 Feb 1998 |
Director | 16 Feb 1998 - 25 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Dec 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 03 Dec 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 29 Aug 2016 |
| Level 0, 50 Anzac Avenue, Auckland | Registered | 08 Dec 2009 - 17 Feb 2011 |
| C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Registered | 28 May 2003 - 08 Dec 2009 |
| Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 | Physical | 28 May 2003 - 17 Feb 2011 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 28 May 2003 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 19 Jan 1998 - 28 May 2003 |
Financial Data
Financial info
58500000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 58500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshfood Holdings Pte Limited Other (Other) |
#14-02/03 United Square Singapore 307591 |
16 Jan 1998 - current |
Ultimate Holding Company
| Effective Date | 20 Nov 2019 |
| Name | Freshfood Holdings Pte Limited |
| Type | Limited Private Company |
| Country of origin | SG |
| Address |
171 Chin Swee Road #08-01 San Centre Singapore 168777 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
Similar companies
|
Jfc New Zealand Limited 15 Bruce Roderick Drive |
|
Green Mount Limited 22c Greenmount Drive |
|
Lck Enterprises Limited Block 7, 22 Harris Road |
|
Shake-o Limited 3/35 Stonedon Drive |
|
Origin Coffee Traders NZ Limited Level 1, Unit D, 12 Amera Place, |
|
Huiyuan International Limited Unit 7, 14 Basalt Place |