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General information

Farro Fresh Online Limited

Type: NZ Limited Company (Ltd)
9429041201114
New Zealand Business Number
5155521
Company Number
Registered
Company Status

Farro Fresh Online Limited (issued a business number of 9429041201114) was incorporated on 06 May 2014. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Level 1, 35 Robert Street, Whangarei had been their registered address, until 07 Dec 2015. Farro Fresh Online Limited used other names, namely: Farro Foodkits Limited from 17 Feb 2015 to 05 Jul 2017, Moodfood 2014 Limited (17 Apr 2014 to 17 Feb 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farro Fresh Holdings Limited (an entity) located at Auckland postcode 1052. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 07 Dec 2015
Last updated:
Directors
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 09 Aug 2016
Director 09 Aug 2016 - 18 May 2022
Janene Gail Draper
Remuera, Auckland, 1050
Address used since 08 May 2014
Director 08 May 2014 - 07 Nov 2016
Russell Albert Luke Cowley
Bucklands Beach, Auckland, 2012
Address used since 06 May 2014
Director 06 May 2014 - 20 Oct 2014
James Patrick Draper
Remuera, Auckland, 1050
Address used since 06 May 2014
Director 06 May 2014 - 08 May 2014
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 12 Mar 2015 - 07 Dec 2015
75 Malaspina Place, Papatoetoe, Auckland, 2025 Physical & registered 06 May 2014 - 12 Mar 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Farro Fresh Holdings Limited
Shareholder NZBN: 9429031512800
Entity (NZ Limited Company) 		Auckland
1052 		13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Draper, Janene Gail
Individual 		Remuera
Auckland
1050 		20 Oct 2014 - 13 Apr 2015
Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Entity 		06 May 2014 - 13 Apr 2015
Janene Gail Draper
Director 		Remuera
Auckland
1050 		20 Oct 2014 - 13 Apr 2015
Draper, James
Individual 		Remuera
Auckland
1050 		20 Oct 2014 - 13 Apr 2015
Rac Custodians Limited
Shareholder NZBN: 9429030873438
Company Number: 3667811
Entity 		06 May 2014 - 20 Oct 2014
Rac Custodians Limited
Shareholder NZBN: 9429030873438
Company Number: 3667811
Entity 		06 May 2014 - 20 Oct 2014
Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Entity 		06 May 2014 - 13 Apr 2015
Ultimate Holding Company
Effective Date 01 Mar 2016
Name Farro Fresh Holdings Limited
Type Ltd
Ultimate Holding Company Number 2504128
Country of origin NZ
Address 470 Parnell Road
Auckland 1052
Location
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