General information
Australasian Foods Holdco NZ Limited
Type: NZ Limited Company (Ltd)9429045843792
New Zealand Business Number
6179750
Company Number
Registered
Company Status
Australasian Foods Holdco Nz Limited (issued a business number of 9429045843792) was launched on 24 Nov 2016. 2 addresses are in use by the company: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their registered address, until 19 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
612 643 795 - Australasian Foods Bidco Pty Limited (an other) located at 126-130 Phillip Street, Sydney Nsw postcode 2000. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Warren Hitchcock
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
|
Michael Collins
Meadowbank, Auckland, 1072
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
David Brown
Bellevue Hill, 2023
Address used since 24 Nov 2016
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Nov 2016 - 07 Apr 2017 |
|
Antony John Duthie
Mosman, Nsw, 2088
Address used since 02 Dec 2016
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Dec 2016 - 07 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 19 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
612 643 795 - Australasian Foods Bidco Pty Limited Other (Other) |
126-130 Phillip Street Sydney Nsw 2000 |
24 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 23 Nov 2016 |
| Name | Australasian Foods Holdco Pty Limited |
| Type | Registered Australian Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 31 126-130 Phillip Street Sydney Nsw 2000 |
Location
Companies nearby
 |
Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Goldburn Resources Limited Level 3 |
|
Nuffield Forestry Limited Level 3 |
|
O & E Group Services Limited Level 3 |