United Imports & Exports Limited
Type: NZ Limited Company (Ltd)United Imports & Exports Limited (New Zealand Business Number 9429042378341) was incorporated on 27 May 2016. 2 addresses are currently in use by the company: L3, Building 8, 660 Gt South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 1 / 1 Marewa Road, Greenlane, Auckland had been their registered address, up until 23 Mar 2022. United Imports & Exports Limited used other names, namely: United Imports & Exports (Nz) Limited from 27 May 2016 to 08 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bidfood Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued United Imports & Exports Limited. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, Building 8, 660 Gt South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Greenlane, Auckland, 1051
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Philip Bernhard Struckmann
Glendowie, Auckland, 1071
Address used since 28 May 2021
Glendowie, Auckland, 1071
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
Martin Vaughan Wright
Whitford, 2571
Address used since 02 Apr 2024
Rd 1, Whitford, 2571
Address used since 18 Aug 2021
Flat Bush, Auckland, 2019
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Peter George Ballantine
Bayswater, Auckland, 0622
Address used since 27 May 2016 |
Director | 27 May 2016 - 28 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 / 1 Marewa Road, Greenlane, Auckland, 1051 | Registered & physical | 15 Jun 2020 - 23 Mar 2022 |
| Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 | Registered & physical | 18 Nov 2016 - 15 Jun 2020 |
| Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 | Registered & physical | 27 May 2016 - 18 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidfood Limited Shareholder NZBN: 9429037358044 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
27 May 2016 - current |
Ultimate Holding Company
| Effective Date | 01 Jun 2017 |
| Name | Bid Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
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