Farro Fresh Food Limited
Type: NZ Limited Company (Ltd)Farro Fresh Food Limited (issued an NZ business identifier of 9429038790072) was registered on 30 Sep 1993. 4 addresses are currently in use by the company: Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 06 Jan 2016. Farro Fresh Food Limited used other names, namely: Alba (1999) Limited from 15 Feb 2000 to 01 Dec 2005, First Communications Limited (30 Sep 1993 to 15 Feb 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Farro Fresh Holdings Limited (an entity) located at Auckland postcode 1052. "Grocery supermarket operation" (business classification G411040) is the classification the ABS issued Farro Fresh Food Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 06 Jan 2016 |
| Po Box 113150, Newmarket, Auckland, 1149 | Postal | 24 Aug 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Office | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alton Williams
Parnell, Auckland, 1052
Address used since 21 Mar 2023 |
Director | 21 Mar 2023 - current |
|
Bryce Eric Howard
Saint Marys Bay, Auckland, 1011
Address used since 18 May 2022 |
Director | 18 May 2022 - 21 Mar 2023 |
|
James Patrick Draper
Remuera, Auckland, 1050
Address used since 01 May 2014 |
Director | 30 Sep 1993 - 18 May 2022 |
|
Janene Gail Draper
Remuera, Auckland, 1050
Address used since 01 May 2014 |
Director | 30 Sep 1993 - 18 May 2022 |
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 12 Mar 2015 - 06 Jan 2016 |
| C/-spire Ca, 35 Roberts St Lvl 1, Whangarei, 0140 | Physical & registered | 10 Aug 2010 - 12 Mar 2015 |
| C/-macky Roberton Solicitors, 144 Parnell Road, Parnell, Auckland 1151 | Registered & physical | 25 Sep 2007 - 10 Aug 2010 |
| 2 Crummer Rd, Ponsonby, Auckland | Registered & physical | 22 Jul 2004 - 25 Sep 2007 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Jul 1997 - 22 Jul 2004 |
| 97-101 Hobson Street, Auckland | Registered | 09 Oct 1995 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farro Fresh Holdings Limited Shareholder NZBN: 9429031512800 Entity (NZ Limited Company) |
Auckland 1052 |
09 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, James Patrick Individual |
Remuera Auckland 1050 |
30 Sep 1993 - 09 Jul 2015 |
|
Draper, Janene Gail Individual |
Remuera Auckland 1050 |
30 Sep 1993 - 09 Jul 2015 |
Ultimate Holding Company
| Effective Date | 02 Jun 2010 |
| Name | Farro Fresh Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2504128 |
| Country of origin | NZ |
| Address |
470 Parnell Road Auckland 1052 |
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