Hutchinsons Limited was incorporated on 03 Apr 2006 and issued a number of 9429034204290. The registered LTD company has been managed by 13 directors: Ronald Andrew Curteis - an active director whose contract started on 01 Aug 2018,
Peter Harold Gunning - an active director whose contract started on 03 May 2019,
Richard Patrick Meagher - an active director whose contract started on 08 Jan 2021,
Geoffrey George Wycombe Erby - an inactive director whose contract started on 25 Aug 2011 and was terminated on 08 Jan 2021,
Christine Swanson - an inactive director whose contract started on 30 Jun 2009 and was terminated on 01 Dec 2019.
As stated in BizDb's database (last updated on 05 Apr 2024), the company registered 4 addresses: Level 4, 12 Kent Street, Newmarket, Auckland, 1023 (office address),
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 (delivery address),
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 (physical address),
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 (service address) among others.
Up until 12 May 2022, Hutchinsons Limited had been using Level 4, 136 Broadway, Newmarket, Auckland as their registered address.
BizDb found more names used by the company: from 03 Apr 2006 to 15 May 2006 they were called Hutchinsons Newco Limited.
A total of 4200000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 4200000 shares are held by 1 entity, namely:
Food Finance Pty Limited (an other) located at 31 Alfred Street, Sydney, Nsw 2000, Australia. Hutchinsons Limited has been categorised as "Food wholesaling nec" (business classification F360915).
Other active addresses
Address #4: Level 4, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 30 Sep 2022
Principal place of activity
Level 4, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 4, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Oct 2021 to 12 May 2022
Address #2: Level 4, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Oct 2021 to 13 May 2022
Address #3: Level 4, Asb Building, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jun 2006 to 05 Oct 2021
Address #4: C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 03 Apr 2006 to 14 Jun 2006
Basic Financial info
Total number of Shares: 4200000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4200000 | |||
| Other (Other) | Food Finance Pty Limited |
31 Alfred Street, Sydney Nsw 2000, Australia Australia |
03 Apr 2006 - |
Ultimate Holding Company
Ronald Andrew Curteis - Director
Appointment date: 01 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Aug 2018
Peter Harold Gunning - Director
Appointment date: 03 May 2019
Address: 291 Miller St, Cammeray, 2062 Australia
Address used since 03 May 2019
Richard Patrick Meagher - Director
Appointment date: 08 Jan 2021
ASIC Name: Bright Food Group Holdings Pty Ltd
Address: 20 Bridge Street, Nsw, 2000 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 08 Jan 2021
Geoffrey George Wycombe Erby - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 08 Jan 2021
ASIC Name: Bright Food Group Holdings Pty Ltd
Address: Cammeray Nsw, NSW Australia
Address used since 25 Aug 2011
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Christine Swanson - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 01 Dec 2019
ASIC Name: Manassen Foods Australia Pty Limited
Address: Eastern Creek Nsw, 2766 Australia
Address: 2567, Harington Park, NSW Australia
Address used since 01 Sep 2015
Address: Eastern Creek Nsw, 2766 Australia
Address: 2567, Harington Park, NSW Australia
Address used since 01 Sep 2018
Wayne Andrew Mcintosh - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 01 Aug 2018
ASIC Name: Bright Food Group Holdings Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 11 Mar 2013
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
James Robert Massey - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 27 Jan 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jan 2016
Phillip Michael Jones - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 02 Sep 2013
Address: Brighton, Victoria 3186, Australia,
Address used since 11 Apr 2006
Cameron Alexander Buchanan - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 30 Nov 2011
Address: Nsw 2070, Australia,
Address used since 03 Apr 2006
Fiona Nancy Lock Rimmer - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 30 Nov 2011
Address: Nsw 2066, Australia,
Address used since 03 Apr 2006
Robert Manassen - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 Nov 2011
Address: Balmoral, Nsw 2088, Australia,
Address used since 11 Apr 2006
Peter Grant Munro - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 30 Jun 2009
Address: Heathcote, 2233 Nsw, Australia,
Address used since 15 May 2006
Kennedy Paul - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 03 Nov 2008
Address: Surry Hills, Nsw 2010, Australia, (as Alternate Director),
Address used since 08 Mar 2007
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