General information
Hilton Foods New Zealand Limited
Type: NZ Limited Company (Ltd)9429046392749
New Zealand Business Number
6435413
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description
Hilton Foods New Zealand Limited (issued a business number of 9429046392749) was incorporated on 04 Oct 2017. 5 addresess are currently in use by the company: 11 Puaki Drive, Wiri, Auckland, 2104 (type: registered, postal). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 08 Jul 2021. 3000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000000 shares (100 per cent of shares). "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is the classification the Australian Bureau of Statistics issued Hilton Foods New Zealand Limited. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 04 Oct 2017 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Feb 2020 |
| 11 Puaki Drive, Wiri, Auckland, 2104 | Registered | 08 Jul 2021 |
Contact info
61 477 3355
Phone (Phone)
erinm@companysecretaryaustralia.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Mark.Wilson@hiltonfoods.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wilson
Balmain Nsw, 2041
Address used since 21 Dec 2022
Truganina Vic, 3029
Address used since 01 Jan 1970
West Pymble Nsw, 2073
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
| Matthew O. | Director | 19 Jul 2022 - current |
|
Melanie Anne Chambers
Queensland, 4069
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - current |
| Steven M. | Director | 22 Aug 2023 - current |
|
Mario Jacobs
Point Cook Vic, 3030
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
| Philip H. | Director | 04 Oct 2017 - 24 Aug 2023 |
|
Patrick Mcentee
Truganina Vic, 3029
Address used since 01 Jan 1970
Tennyson Point Nsw, 2111
Address used since 01 Apr 2019 |
Director | 22 Jan 2019 - 24 Aug 2023 |
| Nigel M. | Director | 04 Oct 2017 - 19 Jul 2022 |
|
Dugald Macfarlane O'hare
Truganina Vic, Victoria, 3029
Address used since 01 Jan 1970
Brookwater, Qld, 4300
Address used since 01 Apr 2019
Southbank, Victoria, 3006
Address used since 04 Oct 2017
35 Queensbridge Street, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 04 Oct 2017 - 30 Sep 2021 |
| Robert W. | Director | 04 Oct 2017 - 22 Jan 2019 |
Addresses
Principal place of activity
| 88 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 04 Oct 2017 - 08 Jul 2021 |
Financial Data
Financial info
3000100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton Foods Asia Pacific Limited Other (Other) |
04 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton Foods Asia Pacific Limited Other (Other) |
04 Oct 2017 - current |
Ultimate Holding Company
| Name | Hilton Food Group Plc |
| Type | Company |
| Country of origin | GB |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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