Fulton Market Group Nz Limited, a registered company, was incorporated on 22 Jul 2008. 9429032647150 is the business number it was issued. The company has been supervised by 5 directors: Matthew Iain Toll - an active director whose contract started on 04 Nov 2019,
Colin John Stringfield - an inactive director whose contract started on 11 Jan 2011 and was terminated on 04 Nov 2019,
Mark R. - an inactive director whose contract started on 11 Jul 2018 and was terminated on 04 Nov 2019,
Frank Attilio Carbone - an inactive director whose contract started on 20 Mar 2014 and was terminated on 11 May 2018,
Matthew Iain Toll - an inactive director whose contract started on 22 Jul 2008 and was terminated on 12 Jan 2011.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Fulton Market Group Nz Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 13 Mar 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Nov 2016 to 23 Jun 2021 they were named Agrifoods Global (Nz) Limited, from 22 Jul 2008 to 21 Nov 2016 they were named Mcdonald's Asia-Pacific Consortium (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Fulton Market Group Australia Pty Ltd - located at 1010, Darlinghurst, Nsw.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2012 to 13 Mar 2018
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2010 to 12 Apr 2012
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 01 Jul 2009 to 08 Apr 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 22 Jul 2008 to 01 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fulton Market Group Australia Pty Ltd |
Darlinghurst Nsw 2010 Australia |
23 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Agrifoods Global Pty Ltd Company Number: 102428571 |
Balmain Nsw 2041 Australia |
30 Mar 2010 - 23 Jun 2021 |
| Other | Agrifoods Global Pty Ltd Company Number: 102428571 |
Ultimo Nsw 2007 Australia |
30 Mar 2010 - 23 Jun 2021 |
| Entity | Mcdonalds Asia-pacific Consortium Pty Ltd Shareholder NZBN: 9429033578323 Company Number: 1913457 |
22 Jul 2008 - 27 Jun 2010 | |
| Entity | Mcdonalds Asia-pacific Consortium Pty Ltd Shareholder NZBN: 9429033578323 Company Number: 1913457 |
22 Jul 2008 - 27 Jun 2010 |
Ultimate Holding Company
Matthew Iain Toll - Director
Appointment date: 04 Nov 2019
ASIC Name: Agrifoods Global Pty Limited
Address: Ultimo, Nsw, 2007 Australia
Address: Balmain, Nsw 2041, Australia
Address: Balmain, Nsw 2041, Australia
Address used since 04 Nov 2019
Colin John Stringfield - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 04 Nov 2019
ASIC Name: Agrifoods Global Pty Limited
Address: Caringbah, Nsw, 2229 Australia
Address used since 01 Mar 2012
Address: Balmain, Nsw 2041, Australia
Mark R. - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 04 Nov 2019
Address: Winnetka Illinois 60093, United States
Address used since 11 Jul 2018
Frank Attilio Carbone - Director (Inactive)
Appointment date: 20 Mar 2014
Termination date: 11 May 2018
Address: Haberfield, Nsw 2045, Australia
Address used since 20 Mar 2014
Matthew Iain Toll - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 12 Jan 2011
Address: Balmain Nsw 2041, Australia,
Address used since 22 Jul 2008
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