Bidfood Limited, a registered company, was registered on 20 Mar 2000. 9429037358044 is the NZ business identifier it was issued. This company has been run by 13 directors: Nigel James Boswell - an active director whose contract started on 23 May 2000,
Philip Bernhard Struckmann - an active director whose contract started on 09 Dec 2005,
Martin Vaughan Wright - an active director whose contract started on 04 Mar 2020,
Stephen John Kent - an active director whose contract started on 04 Mar 2020,
Kenneth Walter Buckthought - an inactive director whose contract started on 23 May 2000 and was terminated on 30 Jun 2022.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Bidfood Limited had been using Level 1, 1 Marewa Road, Greenlane, Auckland as their registered address up to 23 Mar 2022.
Previous aliases for the company, as we found at BizDb, included: from 06 Sep 2016 to 20 Sep 2016 they were named Bidcorp New Zealand Limited, from 29 Sep 2006 to 06 Sep 2016 they were named Bidvest New Zealand Limited and from 18 May 2000 to 29 Sep 2006 they were named Crean Foodservice Limited.
Previous addresses
Address #1: Level 1, 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 May 2008 to 23 Mar 2022
Address #2: Level 1, 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 20 May 2008 to 04 May 2022
Address #3: Level 1, 1 Marewa Road, Greenlane, Auckland
Registered & physical address used from 16 Dec 2005 to 20 May 2008
Address #4: 6 Paisley Place, Mt Wellington, Auckland
Physical & registered address used from 30 Apr 2002 to 16 Dec 2005
Address #5: 114 St Georges Bay Rd, Parnell, Auckland
Physical address used from 09 Feb 2001 to 30 Apr 2002
Address #6: C/- Buddle Findlay, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland
Physical address used from 09 Feb 2001 to 09 Feb 2001
Address #7: C/- Buddle Findlay, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 09 Feb 2001 to 30 Apr 2002
Address #8: C/- Buddle Findlay, 13th Floor, Telstra Business Centre, 191-201 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 09 Feb 2001
Basic Financial info
Total number of Shares: 6439214
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6439214 | |||
| Other (Other) | Bidcorp Foodservice International Ltd | 16 Aug 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bidvest (iom) Limited | 22 Jan 2007 - 16 Aug 2010 | |
| Individual | Bidvest Plc, Bidvest Plc |
Quay, Douglas, Isle Of Man, Im1 5as |
20 Mar 2000 - 22 Jan 2007 |
| Other | Null - Bidvest (iom) Limited | 22 Jan 2007 - 16 Aug 2010 |
Ultimate Holding Company
Nigel James Boswell - Director
Appointment date: 23 May 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 May 2010
Philip Bernhard Struckmann - Director
Appointment date: 09 Dec 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Dec 2005
Martin Vaughan Wright - Director
Appointment date: 04 Mar 2020
Address: Whitford, 2571 New Zealand
Address used since 02 Apr 2024
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Aug 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Mar 2020
Stephen John Kent - Director
Appointment date: 04 Mar 2020
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 04 Mar 2020
Kenneth Walter Buckthought - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 30 Jun 2022
Address: Omokoroa, 3114 New Zealand
Address used since 12 Jan 2021
Address: Rd 2 Katikati, 3178 New Zealand
Address used since 10 May 2017
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 01 Apr 2019
Bernard Larry Berson - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 03 Mar 2020
ASIC Name: Bidfood Australia Limited
Address: Pyrmont, Sydnesy, Nsw, 2009 Australia
Address: Dover Heights, Nsw, Australia
Address used since 20 Mar 2000
Address: Pyrmont, Sydnesy, Nsw, 2009 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 01 Dec 2017
Daniel Ian Magrath - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 05 Feb 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Mar 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 30 May 2012
Brian Joffe - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 27 Mar 2017
Address: Morningside Ex 7 20, Johannesburg, R S A, South Africa
Address used since 01 Dec 2000
Mervyn Chipkin - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 04 Jan 2013
Address: 3 Marathon Road, Darling Point, Nsw 2027, Australia,
Address used since 20 Mar 2000
Kenneth Hedley Bielby - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 23 Sep 2010
Address: Mcdowall, Qld 4053, Australia,
Address used since 20 Mar 2000
Colin Kretzmann - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 11 Jun 2007
Address: Magaliessig, Gauteng, South Africa,
Address used since 01 Dec 2000
Andrew Peter Crean - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 09 Dec 2005
Address: Greenlane, Auckland,
Address used since 26 Oct 2004
Robert Peter Leonard Crean - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 22 Oct 2004
Address: Orakei, Auckland,
Address used since 23 May 2000
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road