General information
Blue Frog Breakfast Limited
Type: NZ Limited Company (Ltd)9429041433393
New Zealand Business Number
5476083
Company Number
Registered
Company Status
638364011
Australian Company Number
C116220 - Cereal Foods Mfg
Industry classification codes with description
Blue Frog Breakfast Limited (issued an NZ business number of 9429041433393) was launched on 06 Oct 2014. 2 addresses are currently in use by the company: 68E Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 10, 22 Polaris Place, East Tamaki, Auckland had been their physical address, up until 09 Jun 2020. 2143675 shares are issued to 20 shareholders who belong to 14 shareholder groups. The first group is composed of 2 entities and holds 8369 shares (0.39% of shares), namely:
Cotton, Craig (an individual) located at Grey Lynn, Auckland postcode 1021,
Hauraki Trustee Services (2015) Limited (an entity) located at Quay Park, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 5.59% of all shares (119907 shares); it includes
Green Pure Life Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (163790 shares, 7.64%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Cereal foods mfg" (ANZSIC C116220) is the classification the Australian Bureau of Statistics issued to Blue Frog Breakfast Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68e Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Baragwanath
Flat Bush, Auckland, 2016
Address used since 21 Jan 2020
Wairau Valley, Auckland, 0629
Address used since 28 Aug 2015
Flat Bush, Auckland, 2019
Address used since 26 Apr 2018 |
Director | 06 Oct 2014 - current |
|
Alistair James Sedcole
Titirangi, Auckland, 0604
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Nigel Rigby
Glendowie, Auckland, 1071
Address used since 26 Jul 2020 |
Director | 26 Jul 2020 - current |
|
Angela Jane Petersen
Remuera, Auckland, 1050
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 31 Oct 2018 |
|
Grant Andrew Paterson
Remuera, Auckland, 1050
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 28 Feb 2018 |
|
Sara Baragwanath
Wairau Valley, Auckland, 0629
Address used since 28 Aug 2015 |
Director | 06 Oct 2014 - 04 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 22 Polaris Place, East Tamaki, Auckland, 2013 | Physical | 20 Mar 2020 - 09 Jun 2020 |
| Unit 10, 22 Polaris Place, East Tamaki, Auckland, 2013 | Registered | 07 Nov 2019 - 09 Jun 2020 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 24 Oct 2018 - 20 Mar 2020 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 24 Oct 2018 - 07 Nov 2019 |
| Target Road, Wairau Valley, Auckland, 0629 | Physical & registered | 24 Mar 2016 - 24 Oct 2018 |
| 32 Taupo Quay, Wanganui, Wanganui, 4500 | Physical & registered | 06 Oct 2014 - 24 Mar 2016 |
Financial Data
Financial info
2143675
Total number of Shares
March
Annual return filing month
March
Financial report filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8369
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Craig Individual |
Grey Lynn Auckland 1021 |
27 Oct 2020 - current |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 119907
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 163790
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 219431
| Shareholder Name | Address | Period |
|---|---|---|
|
Still Limited Shareholder NZBN: 9429048509015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 248847
| Shareholder Name | Address | Period |
|---|---|---|
|
Denman Income Limited Shareholder NZBN: 9429031543705 Entity (NZ Limited Company) |
Raumati Beach Paraparaumu 5032 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 435617
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 188710
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2022 - current |
|
Sedcole, Helen Maree Individual |
Titirangi Auckland 0604 |
27 Oct 2020 - current |
|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
27 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 6445
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemaly, Robin Individual |
Remuera Auckland 1050 |
27 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 464121
| Shareholder Name | Address | Period |
|---|---|---|
|
Baragwanath, Scott Individual |
Manurewa Auckland 2105 |
15 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 144050
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Angela Individual |
Remuera Auckland 1050 |
27 Oct 2020 - current |
|
Petersen, Andrew Individual |
Remuera Auckland 1050 |
27 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 32611
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
17 Feb 2023 - current |
|
Hamilton, Karla Individual |
Remuera Auckland 1050 |
27 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 96777
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigby, Nigel Individual |
Glendowie Auckland 1071 |
27 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baragwanath, Sara Individual |
Manurewa Auckland 2105 |
27 Oct 2020 - current |
|
Sara Baragwanath Director |
Wairau Valley Auckland 0629 |
06 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baragwanath, Minnie Individual |
Freemans Bay Auckland 1011 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
17 Jun 2019 - 01 Dec 2021 | |
|
Baragwanath, Minnie Individual |
Freemans Bay Auckland 1011 |
11 Aug 2016 - 27 Oct 2020 |
|
Hamilton, Karla Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Chemaly, Robin Individual |
Remuera Auckland 1050 |
18 Aug 2017 - 27 Oct 2020 |
|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Baragwanath, Sara Individual |
Flat Bush Auckland 2016 |
06 Oct 2014 - 27 Oct 2020 |
|
Baragwanath, Scott Director |
Flat Bush Auckland 2016 |
06 Oct 2014 - 15 Oct 2020 |
|
Wilson Mckay Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sedcole, Helen Maree Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
12 Dec 2017 - 02 Jun 2022 | |
|
Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 Entity |
18 Dec 2021 - 02 Jun 2022 | |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
Wellington 6011 |
11 Aug 2016 - 02 Jun 2022 |
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Company Number: 3401231 Entity |
Highland Park Auckland 2010 |
11 Aug 2016 - 02 Jun 2022 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2017 - 02 Jun 2022 |
|
Sedcole, Helen Maree Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
27 Oct 2020 - 17 Feb 2023 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
17 Jun 2019 - 10 Mar 2022 | |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
Quay Park Auckland 1010 |
20 Feb 2017 - 02 Jun 2022 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
03 Jul 2015 - 22 Oct 2019 |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
Wellington 6011 |
11 Aug 2016 - 02 Jun 2022 |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
Quay Park Auckland 1010 |
20 Feb 2017 - 02 Jun 2022 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2017 - 02 Jun 2022 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2017 - 02 Jun 2022 |
|
Chemaly, Robin Individual |
Remuera Auckland 1050 |
18 Aug 2017 - 27 Oct 2020 |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
Wellington 6011 |
11 Aug 2016 - 02 Jun 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland 1050 |
12 Dec 2017 - 02 Jun 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland 1050 |
12 Dec 2017 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
17 Jun 2019 - 10 Mar 2022 |
|
Petersen, Angela Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Still Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Kumototo Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Hauraki Trustee Services (2015) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Green Pure Life Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Denman Income Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland 1050 |
12 Dec 2017 - 02 Jun 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland 1050 |
12 Dec 2017 - 02 Jun 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland 1050 |
12 Dec 2017 - 02 Jun 2022 |
|
Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 Entity |
Auckland Central Auckland 1010 |
18 Dec 2021 - 02 Jun 2022 |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
Wellington 6011 |
11 Aug 2016 - 02 Jun 2022 |
|
Kumototo Nominees Limited Shareholder NZBN: 9429031928762 Company Number: 2320928 Entity |
Remuera Auckland 1050 |
11 Aug 2016 - 02 Jun 2022 |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
Quay Park Auckland 1010 |
20 Feb 2017 - 02 Jun 2022 |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
Quay Park Auckland 1010 |
20 Feb 2017 - 02 Jun 2022 |
|
Hauraki Trustee Services (2015) Limited Shareholder NZBN: 9429041682562 Company Number: 5658487 Entity |
Quay Park Auckland 1010 |
20 Feb 2017 - 02 Jun 2022 |
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Company Number: 3401231 Entity |
Highland Park Auckland 2010 |
11 Aug 2016 - 02 Jun 2022 |
|
Green Pure Life Limited Shareholder NZBN: 9429031079983 Company Number: 3401231 Entity |
Highland Park Auckland 2010 |
11 Aug 2016 - 02 Jun 2022 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2017 - 02 Jun 2022 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2017 - 02 Jun 2022 |
|
Denman Income Limited Shareholder NZBN: 9429031543705 Company Number: 2480557 Entity |
Raumati Beach Paraparaumu 5032 |
18 Aug 2017 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Cotton, Craig Individual |
Ellerslie Auckland 1051 |
20 Feb 2017 - 27 Oct 2020 |
|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
17 Jun 2019 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
17 Jun 2019 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
17 Jun 2019 - 10 Mar 2022 |
|
Still Limited Other |
01 Dec 2021 - 18 Dec 2021 | |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
17 Jun 2019 - 01 Dec 2021 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
17 Jun 2019 - 01 Dec 2021 |
|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
03 Jul 2015 - 22 Oct 2019 |
|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Rigby, Nigel Individual |
Glendowie Auckland 1071 |
27 Feb 2020 - 27 Oct 2020 |
|
Hamilton, Karla Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Hamilton, Karla Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Sedcole, Helen Maree Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Sedcole, Helen Maree Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Cotton, Craig Individual |
Ellerslie Auckland 1051 |
20 Feb 2017 - 27 Oct 2020 |
|
Cotton, Craig Individual |
Ellerslie Auckland 1051 |
20 Feb 2017 - 27 Oct 2020 |
|
Cotton, Craig Individual |
Ellerslie Auckland 1051 |
20 Feb 2017 - 27 Oct 2020 |
|
Petersen, Angela Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Petersen, Andrew Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Petersen, Andrew Individual |
Remuera Auckland 1050 |
11 Aug 2016 - 27 Oct 2020 |
|
Sedcole, Alistair James Individual |
Titirangi Auckland 0604 |
12 Dec 2017 - 27 Oct 2020 |
|
Baragwanath, Scott Director |
Flat Bush Auckland 2016 |
06 Oct 2014 - 15 Oct 2020 |
|
Baragwanath, Scott Director |
Flat Bush Auckland 2016 |
06 Oct 2014 - 15 Oct 2020 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
20 Feb 2017 - 27 Feb 2017 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
20 Feb 2017 - 27 Feb 2017 | |
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 Entity |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
03 Jul 2015 - 22 Oct 2019 |
|
Prince, Josette Beka Individual |
Remuera Auckland 1050 |
20 Feb 2017 - 18 Aug 2017 |
Location
Companies nearby
 |
Kanapa Te Uira 100 Target Road |
|
Kingdom Ministries 6b Lambrown Drive |
|
Legrand New Zealand Limited 106-124 Target Road |
|
Ding Tai Fung (new Zealand) Limited 105a Target Road |
|
Tony & Jing Family Trust Limited 105a Target Road |
Similar companies
|
Te Atatu Toasted Limited 83b Matipo Road |
|
Pucka Products Limited 91 Portland Road |
|
New Zealand Health Association Limited 124 Pah Road |
|
Smartfoods Limited 31 Carbine Road |
|
Granpa Bb's Premium Toasted Muesli Company Limited 138 Dyke Road |
|
Food Creations Limited 2 Pukenamu Road |