Vfdirect (N.z.) Limited was launched on 24 May 2013 and issued a number of 9429030206243. This registered LTD company has been run by 6 directors: Murray Ian Mccallum - an active director whose contract began on 27 Jan 2016,
Stephen Michael Mcdonald - an active director whose contract began on 28 Apr 2022,
Helen Laura Waterworth - an inactive director whose contract began on 15 Mar 2018 and was terminated on 28 Apr 2022,
Anton Masutti - an inactive director whose contract began on 24 May 2013 and was terminated on 14 Oct 2019,
David Robert Kitchen - an inactive director whose contract began on 15 Mar 2018 and was terminated on 14 Oct 2019.
According to the BizDb database (updated on 21 Mar 2024), the company uses 5 addresess: 3 Verissimo Drive, Mangere, Auckland Airport, 2022 (registered address),
3 Verissimo Drive, Mangere, Auckland Airport, 2022 (service address),
Po Box 132030, Sylvia Park, Auckland, 1644 (postal address),
3 Verissimo Drive, Mangere, Auckland Airport, 2022 (physical address) among others.
Until 19 Oct 2022, Vfdirect (N.z.) Limited had been using 12 Hugo Johnston Drive, Penrose, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Vfdirect (N.z.) Limited has been classified as "Fruit fresh - wholesaling, washing or packing" (business classification F360510).
Other active addresses
Address #4: Po Box 132030, Sylvia Park, Auckland, 1644 New Zealand
Postal address used from 04 Sep 2023
Address #5: 3 Verissimo Drive, Mangere, Auckland Airport, 2022 New Zealand
Registered & service address used from 12 Sep 2023
Principal place of activity
3 Verissimo Drive, Mangere, Auckland Airport, 2022 New Zealand
Previous addresses
Address #1: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 15 Sep 2021 to 19 Oct 2022
Address #2: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Feb 2021 to 15 Sep 2021
Address #3: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 14 Jun 2019 to 11 Feb 2021
Address #4: 113a Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 14 Jun 2019 to 15 Sep 2021
Address #5: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Sep 2015 to 14 Jun 2019
Address #6: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 May 2013 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 |
Mangere Auckland 2022 New Zealand |
27 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
30 Sep 2019 - 27 Sep 2022 | |
Entity | Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
30 Sep 2019 - 27 Sep 2022 | |
Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
Entity | Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 |
30 Sep 2019 - 27 Sep 2022 | |
Director | Anton Masutti |
Rd 1 Onerahi 0192 New Zealand |
24 May 2013 - 22 Aug 2013 |
Other | Valleyfresh (australia) Pty Ltd Company Number: 050197343 |
Derrimut Victoria 3030 Australia |
22 Aug 2013 - 29 Jul 2019 |
Other | Valleyfresh (australia) Pty Ltd Company Number: 050 197 343 |
Derrimut Vic 3026 Australia |
02 Aug 2019 - 30 Sep 2019 |
Entity | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 |
29 Jul 2019 - 02 Aug 2019 | |
Individual | Masutti, Anton |
Rd 1 Onerahi 0192 New Zealand |
24 May 2013 - 22 Aug 2013 |
Ultimate Holding Company
Murray Ian Mccallum - Director
Appointment date: 27 Jan 2016
ASIC Name: Valleyfresh (australia) Pty. Ltd.
Address: Derrimut, Victoria, 3030 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 27 Jan 2016
Address: Derrimut, Victoria, 3030 Australia
Stephen Michael Mcdonald - Director
Appointment date: 28 Apr 2022
Address: The Patch, 3792 Australia
Address used since 28 Apr 2022
Helen Laura Waterworth - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 28 Apr 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 15 Mar 2018
Anton Masutti - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 14 Oct 2019
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 24 May 2013
David Robert Kitchen - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 14 Oct 2019
Address: Victoria, 3934 Australia
Address used since 15 Mar 2018
Kevin Garth Lockyer - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Oct 2016
ASIC Name: Valleyfresh (australia) Pty. Ltd.
Address: Southbank, Victoria, 3006 Australia
Address used since 01 Nov 2013
Address: Derrimut, Victoria, 3030 Australia
Address: Derrimut, Victoria, 3030 Australia
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