General information
Bf Foods Limited
Type: NZ Limited Company (Ltd)9429039791078
New Zealand Business Number
288386
Company Number
Registered
Company Status
Bf Foods Limited (issued an NZ business identifier of 9429039791078) was incorporated on 23 Oct 1985. 2 addresses are in use by the company: 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 100 Kerwyn Avenue, East Tamaki, Auckland had been their physical address, up to 17 Feb 2012. Bf Foods Limited used more names, namely: Mr Chips Holdings Limited from 11 Dec 1987 to 07 Jun 2019, Tauras Corporation Limited (23 Oct 1985 to 11 Dec 1987). 70523564 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70523564 shares (100% of shares), namely:
Balle Farms Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 17 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 12 Jun 2020 |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 26 Aug 2013 - 29 Jan 2015 |
|
Mark Fankhauser
Ellerslie, Auckland, 1051
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 15 Sep 2014 |
|
Thilo Rainer Schindler
Beaumaris, Victoria 3193, Australia,
Address used since 22 Jan 2010 |
Director | 24 Oct 2008 - 26 Aug 2013 |
|
Terrence Xavier O'brien
Black Rock 3193, Victoria, Australia,
Address used since 11 May 2009 |
Director | 24 Oct 2008 - 26 Aug 2013 |
|
Joseph Mark Lutvey
Hampton, Victoria, 3188
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 26 Aug 2013 |
|
Graeme Edwards
Leigh,
Address used since 01 Dec 2003 |
Director | 25 Jul 1990 - 28 Apr 2011 |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 07 Nov 2008 |
Director | 24 Oct 2008 - 28 Apr 2011 |
|
Mark Mckellar
Hampton, Victoria 3188, Australia,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 13 Oct 2010 |
|
Eion Edgar
Kelvin Heights, Queenstown,
Address used since 01 Dec 2003 |
Director | 25 Jul 1990 - 24 Oct 2008 |
|
Ian Jeffrey Halstead
Remuera, Auckland,
Address used since 20 Dec 1997 |
Director | 20 Dec 1997 - 24 Oct 2008 |
|
Eric William Forbes
Whangarei,
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - 24 Oct 2008 |
|
Mark Theodore Bellas
Milford, Auckland,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 09 Aug 2004 |
|
Murray Higgs
Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 31 Mar 2004 |
|
Murray Valentine
Dunedin,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 17 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Kerwyn Avenue, East Tamaki, Auckland | Physical & registered | 19 Jul 1996 - 17 Feb 2012 |
Financial Data
Financial info
70523564
Total number of Shares
October
Annual return filing month
August
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70523564
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Farms Group Limited Shareholder NZBN: 9429032728903 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, D A Individual |
Whangarei |
23 Oct 1985 - 20 Feb 2008 |
|
Edwards, G R Individual |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
|
Ramsey, G B Individual |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
|
Booth, R C Individual |
Palmerston North |
23 Oct 1985 - 20 Feb 2008 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Jorgenson, F B Individual |
St Heliers Auckland |
23 Oct 1985 - 20 Feb 2008 |
|
L G Moleta Limited Shareholder NZBN: 9429040934068 Company Number: 12496 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Balle, B R Individual |
Bombay Auckland |
23 Oct 1985 - 20 Feb 2008 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Walters, D J Individual |
Whangarei |
23 Oct 1985 - 20 Feb 2008 |
|
Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Company Number: 442158 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Balle, C T Individual |
Bombay Auckland |
23 Oct 1985 - 20 Feb 2008 |
|
Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Company Number: 442158 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
L G Moleta Limited Shareholder NZBN: 9429040934068 Company Number: 12496 Entity |
23 Oct 1985 - 20 Feb 2008 | |
|
Edwards, C A Individual |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
|
Tibbs, M B Individual |
St Heliers Auckland |
23 Oct 1985 - 20 Feb 2008 |
|
Ramsey, G B Individual |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
|
Balle, D V Individual |
Bombay Auckland |
23 Oct 1985 - 20 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
Location
Companies nearby
 |
Mr Chips Properties Limited 100 Kerwyn Avenue |
|
Bf Foodhub (highbrook) Limited 100 Kerwyn Avenue |
|
Sign And Screen Supply Limited Unit G 24 Ra Ora Drive |
|
Stainless Kitchens Pacific Christchurch Limited 25 Ra Ora Drive |
|
Stainless Kitchens Pacific Limited 25 Ra Ora Drive |
|
Denray Marine Services Australia Pty Limited 96 Kerwyn Avenue |