General information
Real Pet Food Company Limited
Type: NZ Limited Company (Ltd)9429045894138
New Zealand Business Number
6200828
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Real Pet Food Company Limited (issued an NZ business identifier of 9429045894138) was started on 23 Dec 2016. 5 addresess are currently in use by the company: 2272 State Highway 1 Bombay, Auckland, 2340 (type: office, delivery). Level 5, Bayleys House, 30 Gaunt Street, Wynyard Quarter, Auckland had been their physical address, up until 09 Jul 2018. 9600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9600000 shares (100 per cent of shares), namely:
Uen 201727907G - Topco Investments Pte Ltd (an other) located at Singapore postcode 068898. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued Real Pet Food Company Limited. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2275 Sh1 Bombay, Auckland, 2340 | Registered & physical & service | 09 Jul 2018 |
| 2272 State Highway 1 Bombay, Auckland, 2340 | Office & delivery | 11 Jun 2019 |
| Po Box 1304, Pukekohe, 2340 | Postal | 11 Jun 2019 |
Contact info
64 09 2360877
Phone (Phone)
Nicole.Ward@realpetfoodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
purelypets.co.nz
Website
petfoodsales.co.nz
Website
www.jimbos.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederic Jean Achille Marius Hugues
Rd 1, Auckland, 2571
Address used since 01 Jul 2022
Rd 1, Howick, Auckland, 2571
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Wan Ping Chua
St Leonards, New South Wales, 2065
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
David Alexander Grant
Crows Nest, Nsw, 2065
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 06 Jul 2021
Robina, Queensland, 4226
Address used since 01 Jan 1970
Robina, Queensland, 4226
Address used since 01 Jan 1970
Castle Cove, Nsw, 2069
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 27 Feb 2024 |
Addresses
Principal place of activity
| 2272 State Highway 1 Bombay , Auckland , 2340 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Bayleys House, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 | Physical & registered | 23 Dec 2016 - 09 Jul 2018 |
Financial Data
Financial info
9600000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Uen 201727907g - Topco Investments Pte Ltd Other (Other) |
Singapore 068898 |
30 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vip Bidco Pty Limited Company Number: ACN 605 949 059 Other |
Robina Queensland 4226 |
23 Dec 2016 - 30 Jun 2020 |
|
Vip Bidco Pty Limited Company Number: ACN 605 949 059 Other |
Robina Queensland 4226 |
23 Dec 2016 - 30 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vip Topco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 30, 126 Phillip Street Sydney Nsw 2000 |
Location
Companies nearby
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Bayleys Augusta Management Limited 30 Gaunt Street |
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
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