Simply Squeezed Limited, a registered company, was launched on 10 Nov 2009. 9429031805360 is the NZ business number it was issued. "Fruit juices, single strength or concentrated" (business classification C114040) is how the company is classified. The company has been supervised by 6 directors: Darren Fullerton - an active director whose contract began on 14 Apr 2020,
Peter John Lamb - an inactive director whose contract began on 10 Nov 2009 and was terminated on 29 Apr 2022,
Jonathan Richard Moss - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Apr 2020,
Kunimasa Himeno - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Apr 2017,
Carl Anton Bergstrom - an inactive director whose contract began on 27 May 2011 and was terminated on 30 Apr 2015.
Principal place of activity
86 Plunket Avenue, Manukau, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Frucor Suntory New Zealand Limited Shareholder NZBN: 9429000009478 |
Manukau Auckland, New Zealand |
10 Nov 2009 - |
Ultimate Holding Company
Darren Fullerton - Director
Appointment date: 14 Apr 2020
ASIC Name: Frucor Suntory Australia Pty. Limited
Address: North Strathfield, Nsw, 2137 Australia
Address: Caringbah South, Nsw, 2229 Australia
Address used since 14 Apr 2020
Peter John Lamb - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 29 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jun 2011
Jonathan Richard Moss - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2020
ASIC Name: Frucor Suntory Australia Pty. Limited
Address: North Strathfield, New South Wales, 2137 Australia
Address: North Strathfield, New South Wales, 2137 Australia
Address: Lindfield, New South Wales, 2070 Australia
Address used since 30 Apr 2015
Kunimasa Himeno - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2017
Address: Nerima-ku, Tokyo, Tokyo Japan
Address used since 30 Apr 2015
Carl Anton Bergstrom - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 30 Apr 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 May 2011
Mark Cowsill - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 27 May 2011
Address: Epsom, Auckland 1023,
Address used since 10 Nov 2009
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