General information

Foodquip Australasia Limited

Type: NZ Limited Company (Ltd)
9429041073896
New Zealand Business Number
4925119
Company Number
Registered
Company Status
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description

Foodquip Australasia Limited (issued an NZBN of 9429041073896) was launched on 29 Jan 2014. 2 addresses are in use by the company: 233 Wainui South Road, Rd 4, Whakamarama, 3181 (type: physical, registered). 257 Wainui South Road, Rd 4, Katikati had been their physical address, up until 13 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Dubler, Yves Roman (a director) located at Rd 4, Katikati postcode 3181. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dubler, Roman Rolf (a director) - located at Rd 4, Katikati. "Food processing machinery or equipment wholesaling" (ANZSIC F341920) is the category the Australian Bureau of Statistics issued to Foodquip Australasia Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
233 Wainui South Road, Rd 4, Whakamarama, 3181 Physical & registered & service 13 Sep 2017
Contact info
64 7 5799455
Phone (Phone)
info@foodquipaustralasia.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roman Rolf Dubler
Rd 4, Katikati, 3181
Address used since 17 Apr 2017
Director 17 Apr 2017 - current
Yves Roman Dubler
Rd 4, Katikati, 3181
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Andre Isler
Ch-8917, Oberlunkhofen, CH -8917
Address used since 01 Sep 2017
Rd 4, Katikati, 3181
Address used since 16 Nov 2015
Director 29 Jan 2014 - 01 Dec 2017
Addresses
Previous address Type Period
257 Wainui South Road, Rd 4, Katikati, 3181 Physical & registered 29 Jan 2014 - 13 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dubler, Yves Roman
Director
Rd 4
Katikati
3181
22 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dubler, Roman Rolf
Director
Rd 4
Katikati
3181
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Isler, Andre
Individual
Postfach 4
Ch-8917 Oberlunkhofen
CH-8917
29 Jan 2014 - 01 Feb 2018
Andre Isler
Director
Postfach 4
Ch-8917 Oberlunkhofen
CH-8917
29 Jan 2014 - 01 Feb 2018
Location
Companies nearby
Similar companies
Cb Pacific Limited
96 Windmill Road
Spirax Sarco Limited
6 Nandina Avenue
Hamlin & Easton Limited
Unit 9, 135 Cryers Road
Sbl Imports Limited
22 Saleyards Road
Anken Technology Limited
12 Atanga Avenue
Go Sing Limited
50 Francis Curtis Ave