Freshmax New Zealand Holdings Limited, a registered company, was incorporated on 03 Jun 2008. 9429032723588 is the NZBN it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been classified. The company has been supervised by 8 directors: Todd Alexander Winkley - an active director whose contract began on 24 Jan 2025,
Frank Anthony Barillaro - an active director whose contract began on 01 Apr 2025,
Murray Ian Mccallum - an active director whose contract began on 01 Apr 2025,
Lance Zarb - an inactive director whose contract began on 24 Jan 2025 and was terminated on 01 May 2025,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 28 Oct 2022 and was terminated on 24 Jan 2025.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 5 addresses this company registered, namely: 3 Verissimo Drive, Mangere, Auckland, 2022 (registered address),
3 Verissimo Drive, Mangere, Auckland, 2022 (service address),
3 Verissimo Drive, Mangere, Auckland, 2022 (office address),
3 Verissimo Drive, Mangere, Auckland, 2022 (delivery address) among others.
Freshmax New Zealand Holdings Limited had been using 12 Hugo Johnston Drive, Penrose, Auckland as their registered address until 14 Jun 2023.
Other names used by this company, as we managed to find at BizDb, included: from 03 Jun 2008 to 22 Jul 2019 they were called Freshmax Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Freshmax Pty Ltd - located at 2022, 44 Cambridge St, Rocklea, Qld.
Other active addresses
Address #4: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 06 Jun 2023
Address #5: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 11 Feb 2021 to 14 Jun 2023
Address #2: Level 1, 113a Carbine Road, Mount Wellington, Auckland New Zealand
Registered & physical address used from 03 Jun 2008 to 11 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Freshmax Pty Ltd |
44 Cambridge St Rocklea, Qld 4106 Australia |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
Todd Alexander Winkley - Director
Appointment date: 24 Jan 2025
ASIC Name: Roc Don Holdco Pty Ltd
Address: Paddington, Queensland, 4064 Australia
Address used since 24 Jan 2025
Frank Anthony Barillaro - Director
Appointment date: 01 Apr 2025
ASIC Name: Roc Don Holdco Pty Ltd
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Apr 2025
Murray Ian Mccallum - Director
Appointment date: 01 Apr 2025
Address: Malvern East, 3145 Australia
Address used since 01 Apr 2025
Lance Zarb - Director (Inactive)
Appointment date: 24 Jan 2025
Termination date: 01 May 2025
Address: Maroubra, New South Wales, 2035 Australia
Address used since 24 Jan 2025
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 28 Oct 2022
Termination date: 24 Jan 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2022
Glenn Patterson Wallace - Director (Inactive)
Appointment date: 28 Oct 2022
Termination date: 24 Jan 2025
Address: Moss Vale, Nsw, 2577 Australia
Address used since 28 Oct 2022
Helen Laura Waterworth - Director (Inactive)
Appointment date: 28 Oct 2022
Termination date: 24 Jan 2025
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 28 Oct 2022
David Smith - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 06 Jun 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 May 2010
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