Agrofresh New Zealand Limited
Type: NZ Limited Company (Ltd)Agrofresh New Zealand Limited (New Zealand Business Number 9429041551356) was started on 12 Jan 2015. 8 addresess are in use by the company: Po Box 74614, Greenlane, Auckland, 1546 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, until 05 Dec 2017. Agrofresh New Zealand Limited used other aliases, namely: Athena New Zealand Limited from 17 Dec 2014 to 25 Sep 2015. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
201420257D - Agrofresh Solutions Singapore Pte. Ltd (an other) located at 26-01 Republic Plaza, Singapore postcode 048619. "Chemical wholesaling nec" (ANZSIC F332315) is the classification the ABS issued to Agrofresh New Zealand Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Nov 2017 |
| 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 05 Dec 2017 |
| 646 Great South Road, Ellerslie, Auckland, 1051 | Registered | 05 Mar 2019 |
| Po Box 74614, Greenlane, Auckland, 1546 | Postal | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Leydin
Black Rock, 3193
Address used since 29 Dec 2023 |
Director | 29 Dec 2023 - current |
|
Jane Sarah Turner
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - 29 Dec 2023 |
|
Peter John Dryden
Rd 1, New Plymouth, 4371
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - 04 Aug 2015 |
| Type | Used since | |
|---|---|---|
| Po Box 74614, Greenlane, Auckland, 1546 | Postal | 19 Nov 2019 |
| 646 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 19 Nov 2019 |
| 646 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical | 28 Jun 2016 - 05 Dec 2017 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 28 Jun 2016 - 05 Mar 2019 |
| 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Aug 2015 - 28 Jun 2016 |
| 157 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 12 Jan 2015 - 04 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201420257d - Agrofresh Solutions Singapore Pte. Ltd Other (Other) |
#26-01 Republic Plaza Singapore 048619 |
12 Jan 2015 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2016 |
| Name | Agrofresh Solutions, Inc. |
| Type | Corporation |
| Country of origin | US |
| Address |
1209 Orange Street Wilmington, De 19801 |
 |
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