Allied Faxi New Zealand Food Co., Limited
Type: NZ Limited Company (Ltd)Allied Faxi New Zealand Food Co., Limited (New Zealand Business Number 9429041331309) was started on 06 Aug 2014. 5 addresess are in use by the company: 112 Kerepehi Town Road, Rd 1, Paeroa, 3671 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
New Nature Nz Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Beijing Allied Faxi Food Co., Ltd (an other) - located at Shunyi District, Beijing. "Ice cream mfg" (business classification C113210) is the classification the ABS issued Allied Faxi New Zealand Food Co., Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kerepehi Town Road, Rd 1, Paeroa, 3671 | Physical & service & registered | 06 Aug 2014 |
| 112 Kerepehi Town Road, Rd 1, Paeroa, 3671 | Postal & office & delivery | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Pan
Epsom, Auckland, 1023
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Hong Tang
Beijing, 100010
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Xuewen Zhao
Huizhong Beili, Beijing, 1001201
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Yong Zhang
Beijing, 1001000
Address used since 27 Mar 2024 |
Director | 27 Mar 2024 - current |
|
Yue Meng
Beijing Normal University, Beijing, 100088
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 27 Mar 2024 |
|
Weijian Guo
Wangjing Xiyuan 3 Qu, Chaoyang District, Beijing,
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 09 Nov 2021 |
|
Yongjie Bai
Epsom, Auckland, 1023
Address used since 28 May 2015 |
Director | 28 May 2015 - 02 Nov 2021 |
|
Yu Pan
Mellons Bay, Auckland, 2014
Address used since 17 Apr 2015 |
Director | 06 Aug 2014 - 02 Jun 2015 |
| 112 Kerepehi Town Road , Rd 1 , Paeroa , 3671 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Nature NZ Limited Shareholder NZBN: 9429030176966 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beijing Allied Faxi Food Co., Ltd Other (Other) |
Shunyi District Beijing |
06 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijing Allied Faxi Food Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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