Vfdirect (n.z.) Limited

Vfdirect (N.z.) Limited was launched on 24 May 2013 and issued a number of 9429030206243. This registered LTD company has been run by 10 directors: Todd Alexander Winkley - an active director whose contract began on 24 Jan 2025,
Murray Ian Mccallum - an active director whose contract began on 01 Apr 2025,
Stephen Michael Mcdonald - an active director whose contract began on 01 Apr 2025,
Lance Zarb - an inactive director whose contract began on 24 Jan 2025 and was terminated on 01 May 2025,
Murray Ian Mccallum - an inactive director whose contract began on 27 Jan 2016 and was terminated on 24 Jan 2025.
According to the BizDb database (updated on 05 Jun 2025), 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

Previous Shareholders

Ultimate Holding Company

Todd Alexander Winkley - Director

Appointment date: 24 Jan 2025

ASIC Name: Roc Don Holdco Pty Ltd

Murray Ian Mccallum - Director

Appointment date: 01 Apr 2025

Stephen Michael Mcdonald - Director

Appointment date: 01 Apr 2025

Lance Zarb - Director (Inactive)

Appointment date: 24 Jan 2025

Termination date: 01 May 2025

Murray Ian Mccallum - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 24 Jan 2025

ASIC Name: Valleyfresh (australia) Pty. Ltd.

Stephen Michael Mcdonald - Director (Inactive)

Appointment date: 28 Apr 2022

Termination date: 24 Jan 2025

Helen Laura Waterworth - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 28 Apr 2022

Anton Masutti - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 14 Oct 2019

David Robert Kitchen - Director (Inactive)

Appointment date: 15 Mar 2018

Termination date: 14 Oct 2019

Kevin Garth Lockyer - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 31 Oct 2016

ASIC Name: Valleyfresh (australia) Pty. Ltd.