Freshfood Services (Nz) Pty Limited was incorporated on 16 Jan 1998 and issued a number of 9429000030106. The registered LTD company has been supervised by 16 directors: Chee Hing Leong - an active director whose contract started on 14 May 2015,
Nicholas Edward Barwell - an active director whose contract started on 24 Mar 2016,
Eng Wah Tan - an active director whose contract started on 22 Aug 2017,
Swee Peng Teo - an active director whose contract started on 20 Sep 2017,
Peng Swee Teo - an active director whose contract started on 20 Sep 2017.
According to our database (last updated on 28 Feb 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 02 Mar 2020, Freshfood Services (Nz) Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Freshfood New Zealand Holdings Pty Limited (an entity) located at East Tamaki, Auckland postcode 2013. Freshfood Services (Nz) Pty Limited is classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Dec 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 03 Dec 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 11 Jun 2018
Address: Rsm Prince, Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 08 Dec 2009 to 17 Feb 2011
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Physical address used from 28 May 2003 to 17 Feb 2011
Address: C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001
Registered address used from 28 May 2003 to 08 Dec 2009
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 28 May 2003
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 19 Jan 1998 to 28 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Freshfood New Zealand Holdings Pty Limited Shareholder NZBN: 9429037927530 |
East Tamaki Auckland 2013 New Zealand |
16 Jan 1998 - |
Ultimate Holding Company
Chee Hing Leong - Director
Appointment date: 14 May 2015
Address: Rivervale Crescent #11-15, Singapore, 545085 Singapore
Address used since 14 May 2015
Nicholas Edward Barwell - Director
Appointment date: 24 Mar 2016
ASIC Name: Freshfood Corporation Pty Ltd
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 24 Mar 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Eng Wah Tan - Director
Appointment date: 22 Aug 2017
Address: Singapore, 090114 Singapore
Address used since 22 Aug 2017
Swee Peng Teo - Director
Appointment date: 20 Sep 2017
Address: Singapore, 535967 Singapore
Address used since 15 Jan 2024
Address: Singapore, 545102 Singapore
Address used since 22 Nov 2022
Address: Singapore, 535967 Singapore
Address used since 20 Sep 2017
Peng Swee Teo - Director
Appointment date: 20 Sep 2017
Address: Singapore, 535967 Singapore
Address used since 20 Sep 2017
Peck Yee Cecilia Tan - Director
Appointment date: 21 Aug 2019
Address: #13-2876, Singapore, 560179 Singapore
Address used since 21 Aug 2019
Robert James Duff - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 21 Aug 2019
Address: #05-00 Jun Xin Building, Singapore, 188722 Singapore
Address used since 13 Nov 2015
Thiam Huat Lim - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 20 Sep 2017
Address: #07-444, Public Mansion, Singapore 329813, Singapore
Address used since 25 Mar 2008
Yang Chay David Lim - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 12 May 2017
Address: Singapore, 428977 Singapore
Address used since 13 Nov 2015
Grant Ian Hally - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2011
Andrew Chau Lian Chang - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 02 Aug 2014
Address: #20-45, Singapore 448908,
Address used since 16 Jan 2008
Kia Meng Tan - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 26 Mar 2008
Address: Singapore 788288,
Address used since 07 Apr 2003
Bee Day Teo - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 26 Mar 2008
Address: Telok Kurau, Singapore 425533,
Address used since 07 Apr 2003
William Suwarna Zecha - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 09 Oct 2007
Address: Selangor, Malaysia,
Address used since 16 Jan 1998
Keith Montague Lush - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 28 Feb 2003
Address: Lane Cove, N S W 2066, Australia,
Address used since 16 Jan 1998
Thiam Chwee (edmund) Puey - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 25 Nov 1998
Address: Singapore 489847,
Address used since 16 Feb 1998
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