Aryzta New Zealand Limited, a registered company, was started on 25 Sep 2009. 9429031979993 is the NZ business number it was issued. "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is how the company was categorised. This company has been managed by 14 directors: Sean Masterson - an active director whose contract started on 25 Jan 2016,
Nicholas Ian Schilling - an active director whose contract started on 07 Apr 2020,
Jun Ling Ren - an active director whose contract started on 01 Apr 2023,
Nicholas Chandara Lao - an active director whose contract started on 01 Apr 2023,
Christian Paul Pluss - an inactive director whose contract started on 01 Jul 2020 and was terminated on 01 Mar 2021.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 100641, North Shore, Auckland, 0745 (types include: postal, office).
Aryzta New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up until 11 Jun 2019.
More names for this company, as we identified at BizDb, included: from 25 Sep 2009 to 25 Sep 2013 they were called Fresh Start Bakeries New Zealand Limited.
One entity owns all company shares (exactly 1500002 shares) - Aryzta Holdings Asia Pacific Pty Limited - located at 0745, Liverpool, New South Wales.
Principal place of activity
8-10 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jun 2018 to 11 Jun 2019
Address #2: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Apr 2012 to 11 Jun 2018
Address #3: 8-10 Poland Road, Glenfield, Auckland New Zealand
Registered & physical address used from 28 Oct 2009 to 16 Apr 2012
Address #4: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 25 Sep 2009 to 28 Oct 2009
Basic Financial info
Total number of Shares: 1500002
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500002 | |||
| Other (Other) | Aryzta Holdings Asia Pacific Pty Limited |
Liverpool New South Wales 2170 Australia |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fresh Start Bakeries, Inc | 25 Sep 2009 - 01 Aug 2013 | |
| Other | Null - Fresh Start Bakeries, Inc | 25 Sep 2009 - 01 Aug 2013 |
Ultimate Holding Company
Sean Masterson - Director
Appointment date: 25 Jan 2016
ASIC Name: Aryzta Australia Pty Ltd
Address: Liverpool, Nsw, 2170 Australia
Address: Liverpool, Nsw, 2170 Australia
Address: Edgecliff, Sydney Nsw, 2027 Australia
Address used since 25 Jan 2016
Address: Northbridge, Nsw, 2063 Australia
Address used since 06 Nov 2017
Nicholas Ian Schilling - Director
Appointment date: 07 Apr 2020
Address: Miranda Nsw 2228, Australia
Address used since 07 Apr 2020
Jun Ling Ren - Director
Appointment date: 01 Apr 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Nicholas Chandara Lao - Director
Appointment date: 01 Apr 2023
Address: Castor Bay, North Shore, Auckland, 0620 New Zealand
Address used since 01 Apr 2023
Christian Paul Pluss - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Mar 2021
Address: Jonen, 8916 Switzerland
Address used since 01 Jul 2020
Robert Edward O'boyle - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 Jul 2020
Address: Serangoon Garden Estate, Singapore, 556311 Singapore
Address used since 01 Oct 2018
Graham James Hart - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 24 Jan 2020
Address: Normanhurst, Nsw 2076, Australia
Address used since 01 Oct 2018
Michael Andreas Schai - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 01 Oct 2018
ASIC Name: Aryzta Australia Pty Ltd
Address: Liverpool, New South Wales, 2170 Australia
Address: Bronte, New South Wales, 2024 Australia
Address used since 07 Jul 2015
Address: Liverpool, New South Wales, 2170 Australia
Robert Andrew Beatty - Director (Inactive)
Appointment date: 02 Aug 2015
Termination date: 31 Jan 2017
Address: Northbridge, Nsw, 2063 Australia
Address used since 02 Aug 2015
Wilfred Jeyaraj Lazar - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 02 Aug 2015
ASIC Name: Aryzta Australia Pty Ltd
Address: West Pennant Hills, Nsw 2125, Australia
Address used since 25 Sep 2009
Address: Liverpool, New South Wales, 2170 Australia
Address: Liverpool, New South Wales, 2170 Australia
Dan B. - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 07 Jul 2015
Address: Costa Mesa, California, 92627 United States
Address used since 01 Mar 2011
Ronan M. - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 07 Jul 2015
Address: 200 Pacific Coast Highway, Huntington Beach, California, 92648 United States
Address used since 25 May 2012
Russell Allen Doll - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 25 May 2012
Address: Villa Park, California 92861, Usa,
Address used since 25 Sep 2009
Craig Walter Olson - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 01 Mar 2011
Address: Orange, California 92869, Usa,
Address used since 25 Sep 2009
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