Brumby's Bakeries System (Nz) Limited, a registered company, was incorporated on 18 Dec 2009. 9429031719797 is the number it was issued. This company has been managed by 4 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 18 Dec 2009 and was terminated on 30 Jun 2016.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Brumby's Bakeries System (Nz) Limited had been using 10F Morningside Drive, Sandringham, Auckland as their registered address up until 18 Nov 2021.
A single entity owns all company shares (exactly 1 share) - Rfg (Nz) Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 04 May 2012 to 18 Nov 2021
Address: Level 5, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jun 2011 to 04 May 2012
Address: C/-wilson Mckay, 1a St Vincent Street, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 18 Dec 2009 to 29 Jun 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Dec 2009 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Southport Qld, 4215 Australia
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
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
Anthony James Alford - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 21 Jun 2011
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