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Ab World Foods Pty Ltd

Type: Overseas Asic Company (Asic)
9429031469630
NZBN
3018909
Company Number
Registered
Company Status
000966969
Australian Company Number
Current address
73-105 Great South Road
Otahuhu Auckland 1062
New Zealand
Service address used since 27 Jul 2010
Building 3, Level 2, 666 Gt South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 29 Jul 2013

Ab World Foods Pty Ltd, a registered company, was started on 27 Jul 2010. 9429031469630 is the business number it was issued. This company has been run by 19 directors: Evan Fitzpatrick person authorised for service whose contract began on 15 Nov 2011,
Andrew M. - an active director whose contract began on 14 Apr 2014,
Stephen H. - an active director whose contract began on 28 May 2015,
Richard Brent Atkinson - an active director whose contract began on 28 Sep 2017,
David Dimes - an active person authorised for service whose contract began on 06 Jul 2020.
Updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Building 3, Level 2, 666 Gt South Road, Ellerslie, Auckland, 1051 (registered address),
73-105 Great South Road, Otahuhu Auckland, 1062 (service address).
Ab World Foods Pty Ltd had been using 73-105 Great South Road, Otahuhu, Auckland as their registered address up to 29 Jul 2013.

Addresses

Previous address

Address #1: 73-105 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 27 Jul 2010 to 29 Jul 2013

Contact info
henda.h.roder@gwf.com.au
05 Feb 2019 Email
Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: August

Annual return last filed: 26 Jul 2023

Country of origin: AU

Directors

Evan Fitzpatrick - Person Authorised For Service

Appointment date: 15 Nov 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Nov 2011


Andrew M. - Director

Appointment date: 14 Apr 2014


Stephen H. - Director

Appointment date: 28 May 2015


Richard Brent Atkinson - Director

Appointment date: 28 Sep 2017

Address: Bayview, Nsw, 2104 Australia

Address used since 21 Dec 2017

Address: Kellyville, Nsw, 2155 Australia

Address used since 21 Dec 2017


David Dimes - Person Authorised for Service

Appointment date: 06 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Jul 2020


David Dimes - Person Authorised For Service

Appointment date: 06 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Jul 2020


Amanda Jayne Chanthadavong - Director

Appointment date: 10 May 2023

Address: Lilyfield, Nsw, 2040 Australia

Address used since 16 May 2023


Annie Wang - Person Authorised For Service

Appointment date: 15 Nov 2011

Termination date: 06 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Nov 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used from 15 Nov 2011 to 06 Jul 2020


Annie Wang - Person Authorised for Service

Appointment date: 15 Nov 2011

Termination date: 06 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used from 15 Nov 2011 to 06 Jul 2020


Peter Michael James Baxendell - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 28 Sep 2017

Address: Neutral Bay, Nsw, 2089 Australia

Address used since 01 Sep 2016


Janice Anne Falzon - Director (Inactive)

Appointment date: 13 Aug 2014

Termination date: 12 Aug 2016

Address: Rozelle, Nsw, 2039 Australia

Address used since 03 Oct 2014


Simon W. - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 27 Apr 2015


David Ross Wallace - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 13 Aug 2014

Address: Alfords Point, Nsw, 2234 Australia

Address used since 11 Aug 2011


Peter Goldsworthy - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 13 Aug 2014

Address: Drummoyne, Nsw, 2047 Australia

Address used since 25 Nov 2013


Katharine Liddell Poole - Director (Inactive)

Appointment date: 23 Nov 2012

Termination date: 31 Oct 2013

Address: 204-212 Victoria Street, Potts Point, Nsw, 2011 Australia

Address used since 29 Nov 2012


Patrick Hugh Vernon Eustace - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 23 Nov 2012

Address: Bella Vista, Nsw, 2153 Australia


Andrew Ellis - Person Authorised for Service

Appointment date: 27 Jul 2010

Termination date: 15 Nov 2011

Address: Otahuhu, Auckland, 1062 New Zealand

Address used from 27 Jul 2010 to 15 Nov 2011


Andrew Ellis - Person Authorised For Service

Appointment date: 27 Jul 2010

Termination date: 15 Nov 2011

Address: Otahuhu, Auckland, 1062 New Zealand

Address used from 27 Jul 2010 to 15 Nov 2011


John Ivon Kavanagh - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 01 Aug 2011

Address: West Pymble, Nsw, 2073 Australia

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