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Rfg Leasing Limited

Type: NZ Limited Company (Ltd)
9429030951730
NZBN
3545671
Company Number
Registered
Company Status
Current address
10f Morningside Drive
Sandringham
Auckland 1025
New Zealand
Physical & registered address used since 04 May 2012

Rfg Leasing Limited was launched on 10 Oct 2011 and issued an NZBN of 9429030951730. The registered LTD company has been managed by 6 directors: Peter George - an active director whose contract began on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract began on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract began on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract began on 14 Jan 2013 and was terminated on 30 Jun 2016,
Gavin Alexander Nixon - an inactive director whose contract began on 10 Oct 2011 and was terminated on 14 Jan 2013.
As stated in BizDb's information (last updated on 22 Jul 2020), this company uses 1 address: 10F Morningside Drive, Sandringham, Auckland, 1025 (types include: physical, registered).
Up until 04 May 2012, Rfg Leasing Limited had been using Rfg New Zealand, Level 5, 3 City Road, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rfg Master Lease (Nz) Limited (an entity) located at Sandringham, Auckland postcode 1025.

Addresses

Previous address

Address: Rfg New Zealand, Level 5, 3 City Road, Auckland, 2110 New Zealand

Physical & registered address used from 10 Oct 2011 to 04 May 2012

Contact info
61 7 56552655
Phone
tax@rfg.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rfg Master Lease (nz) Limited
Shareholder NZBN: 9429031269865
Sandringham
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Retail Food Group Limited
Name
Parent Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
1 Olympic Circuit
Southport Qld Australia
Address
Directors

Peter George - Director

Appointment date: 03 Dec 2018

ASIC Name: Retail Food Group Limited

Address: Quipolly Nsw, 2343 Australia

Address used since 03 Dec 2018

Address: Southport Qld, 4215 Australia


Richard William Hinson - Director (Inactive)

Appointment date: 29 May 2018

Termination date: 03 Dec 2018

ASIC Name: Rfga Management Pty Ltd

Address: Queensland, 4160 Australia

Address used since 29 May 2018

Address: Robina, Queensland, 4226 Australia


Andre Nell - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 29 May 2018

ASIC Name: Retail Food Group Limited

Address: Brisbane, Queensland, 4007 Australia

Address used since 30 Jun 2016

Address: Southport, Queensland, 4215 Australia

Address: Southport, Queensland, 4215 Australia


Anthony James Alford - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 30 Jun 2016

ASIC Name: Retail Food Group Limited

Address: Southport, Southport Qld, 4215 Australia

Address used since 14 Jan 2013

Address: Southport Qld, Australia


Gavin Alexander Nixon - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 14 Jan 2013

Address: Southport, Queensland, 4215 Australia

Address used since 10 Oct 2011


Gary John Best - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 14 Jan 2013

Address: Southport, Queensland, 4215 Australia

Address used since 17 Oct 2011

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