Berryco Nz Limited (issued an NZ business number of 9429041555316) was launched on 19 Jan 2015. 8 addresess are in use by the company: Unit C1 Hamilton Street, Tauranga, 3110 (type: registered, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 16 Jun 2022. Berryco Nz Limited used other names, namely: Berryco Limited from 23 Dec 2014 to 26 May 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued Berryco Nz Limited. The Businesscheck data was last updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 16077, Bethlehem, Tauranga, 3147 | Postal | 08 May 2019 |
Unit C1, 120 Hamilton Street, Tauranga, 3110 | Office & delivery | 08 Jun 2022 |
12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 16 Jun 2022 |
Po Box 13134, Tauranga Central, 3140 | Postal | 06 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Michael Mcdonald
The Patch, Victoria, 3792
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Murray Ian Mccallum
Vic, 3020
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Anton Carlo Masutti
Rd 1, Onerahi, 0192
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 08 Oct 2021 |
Andrew Peter Common
Rd 4, Clarks Beach, 2679
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - 06 Oct 2021 |
Antony Mckenzie Ponder
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 4, Tauranga, 3174
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 01 Oct 2021 |
Alistair Colin Young
Rd 8, Whakamarama, 3180
Address used since 01 May 2021
Rd 3, Katikati, 3170
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 01 Oct 2021 |
Murray Ian Mccallum
Malvern East, Vic, 3145
Address used since 19 Jan 2015
Vic, 3030
Address used since 01 Jan 1970 |
Director | 19 Jan 2015 - 19 Nov 2019 |
Manoussos Diogenis Babiolakis
Newtown, Vic, 3220
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 23 Sep 2019 |
Kevin Garth Lockyer
Southbank, Vic, 3006
Address used since 19 Jan 2015
Vic, 3030
Address used since 01 Jan 1970 |
Director | 19 Jan 2015 - 21 Mar 2017 |
Carwyn Edward Williams
Te Puna, Tauranga, 3174
Address used since 01 Jul 2015 |
Director | 19 Jan 2015 - 01 Mar 2017 |
Type | Used since | |
---|---|---|
Po Box 13134, Tauranga Central, 3140 | Postal | 06 Jun 2023 |
Unit C1 Hamilton Street, Tauranga, 3110 | Registered & service | 14 Jun 2023 |
Unit C1, 120 Hamilton Street , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 22 Oct 2021 - 16 Jun 2022 |
37a Newnham Road, Rd 4, Tauranga, 3174 | Physical & registered | 19 Jan 2015 - 22 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
27 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
01 Oct 2021 - 27 Sep 2022 | |
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
01 Oct 2021 - 27 Sep 2022 | |
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
19 Jan 2015 - 01 Oct 2021 |
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
01 Oct 2021 - 27 Sep 2022 | |
Valleyfresh (australia) Pty. Ltd Company Number: 61 050 197 343 Other |
Derrimut Vic 3030 |
19 Jan 2015 - 07 Oct 2021 |
Southern Produce Limited Shareholder NZBN: 9429000026444 Company Number: 827509 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
19 Jan 2015 - 01 Oct 2021 |
Effective Date | 07 Jun 2022 |
Name | Freshmax Group Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 154789321 |
Country of origin | AU |
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