Ultimate Foods Limited was launched on 29 Sep 2011 and issued an NZ business number of 9429030945883. The registered LTD company has been managed by 1 director, named Levin Da Costa - an active director whose contract began on 29 Sep 2011.
According to BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: physical, registered).
Up until 24 Mar 2021, Ultimate Foods Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210. Ultimate Foods Limited has been categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Dec 2015 to 24 Mar 2021
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Sep 2011 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 |
Huntington Hamilton 3210 New Zealand |
14 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
Hamilton 3204 New Zealand |
29 Sep 2011 - 14 Aug 2020 |
| Entity | The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 |
Hamilton 3204 New Zealand |
29 Sep 2011 - 14 Aug 2020 |
| Director | Da Costa, Levin |
Rotokauri Hamilton 3289 New Zealand |
29 Sep 2011 - 14 Aug 2020 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 29 Sep 2011
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
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