General information
Farro Fresh Epsom Limited
Type: NZ Limited Company (Ltd)9429041625859
New Zealand Business Number
5611405
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
Farro Fresh Epsom Limited (issued a business number of 9429041625859) was incorporated on 04 Mar 2015. 2 addresses are in use by the company: 470 Parnell Road, Auckland, 1052 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, until 16 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Farro Fresh Holdings Limited (an entity) located at Auckland postcode 1052. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Farro Fresh Epsom Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Auckland, 1052 | Registered & physical & service | 16 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alton Williams
Parnell, Auckland, 1052
Address used since 21 Mar 2023 |
Director | 21 Mar 2023 - current |
|
Bryce Eric Howard
Saint Marys Bay, Auckland, 1011
Address used since 18 May 2022 |
Director | 18 May 2022 - 21 Mar 2023 |
|
James Patrick Draper
Remuera, Auckland, 1050
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - 18 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 12 Mar 2015 - 16 Dec 2015 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 04 Mar 2015 - 12 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farro Fresh Holdings Limited Shareholder NZBN: 9429031512800 Entity (NZ Limited Company) |
Auckland 1052 |
04 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Farro Fresh Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2504128 |
| Country of origin | NZ |
| Address |
470 Parnell Road Auckland 1052 |
Location
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