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Maxum Foods Nz Limited

Type: NZ Limited Company (Ltd)
9429030247338
NZBN
4421498
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 8 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 May 2018

Maxum Foods Nz Limited, a registered company, was started on 09 May 2013. 9429030247338 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. This company has been managed by 3 directors: David Thomas Drysdale Russell - an active director whose contract began on 09 May 2013,
Dustin Boughton - an active director whose contract began on 09 May 2013,
Ben Neville Woodhouse - an active director whose contract began on 09 May 2013.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 8 41 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Maxum Foods Nz Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their physical address up until 21 May 2018.
One entity owns all company shares (exactly 100 shares) - Maxum Foods Pty Ltd - located at 1010, Milton, Queensland.

Addresses

Previous addresses

Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 21 Oct 2015 to 21 May 2018

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 09 May 2013 to 21 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Maxum Foods Pty Ltd Milton
Queensland
4064
Australia

Ultimate Holding Company

07 Sep 2021
Effective Date
Maxum Foods Pty Ltd
Name
Company
Type
103379657
Ultimate Holding Company Number
AU
Country of origin
80 Petrie Terrace
Petrie Terrace
Queensland 4000
Australia
Address
Directors

David Thomas Drysdale Russell - Director

Appointment date: 09 May 2013

ASIC Name: Maxum Foods Pty Ltd

Address: Milton, Queensland, 4064 Australia

Address: Brookfield, Queensland, 4069 Australia

Address used since 28 Aug 2015

Address: Petrie Terrace, Queensland, 4000 Australia


Dustin Boughton - Director

Appointment date: 09 May 2013

ASIC Name: Maxum Foods Pty Ltd

Address: Buddina, Queensland, 4575 Australia

Address used since 11 Aug 2022

Address: Milton, Queensland, 4064 Australia

Address: Petrie Terrace, 4000 Australia

Address: Buddina, Queensland, 4575 Australia

Address used since 28 Aug 2015


Ben Neville Woodhouse - Director

Appointment date: 09 May 2013

ASIC Name: Maxum Foods Pty Ltd

Address: Brookfield, Queensland, 4069 Australia

Address used since 09 May 2013

Address: Milton, Queensland, 4064 Australia

Address: Petrie Terrace, Queensland, 4000 Australia

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