General information

Berryco NZ Limited

Type: NZ Limited Company (Ltd)
9429041555316
New Zealand Business Number
5547685
Company Number
Registered
Company Status
38457303348
Australian Business Number
115902954
GST Number
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

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
Contact info
64 7 5526878
Phone (Phone)
smcdonald@freshmax.global
Email
smcdonald@freshmax.global
Email (nzbn-reserved-invoice-email-address-purpose)
gaylene@berryco.co
Email
www.berryco.co
Website
Directors
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
Addresses
Other active addresses
Type Used since
Po Box 13134, Tauranga Central, 3140 Postal 06 Jun 2023
Unit C1 Hamilton Street, Tauranga, 3110 Registered & service 14 Jun 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Entity (NZ Limited Company)
Mangere
Auckland
2022
27 Sep 2022 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 07 Jun 2022
Name Freshmax Group Pty Ltd
Type Company
Ultimate Holding Company Number 154789321
Country of origin AU
Address 44 Cambridge Street
Rocklea 4106
Location
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