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Food And Beverage Logistics Limited

Type: NZ Limited Company (Ltd)
9429034511428
NZBN
1704023
Company Number
Registered
Company Status
Current address
10 Brigade Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 26 Mar 2012

Food and Beverage Logistics Limited, a registered company, was started on 05 Oct 2005. 9429034511428 is the NZ business identifier it was issued. The company has been run by 2 directors: Dirk Haarhaus - an active director whose contract started on 28 Feb 2023,
John Pyman - an inactive director whose contract started on 05 Oct 2005 and was terminated on 28 Feb 2023.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Brigade Road, Mangere, Auckland, 2022 (type: registered, physical).
Food and Beverage Logistics Limited had been using 5/197 Montgomerie Road, Mangere, Manukau 2022 as their physical address up to 26 Mar 2012.
One entity controls all company shares (exactly 1 share) - A. Hartrodt New Zealand Holdings Limited - located at 2022, Mangere, Auckland.

Addresses

Previous addresses

Address: 5/197 Montgomerie Road, Mangere, Manukau 2022 New Zealand

Physical & registered address used from 06 Apr 2009 to 26 Mar 2012

Address: 5/197 Montgomerie Road, Airport Oaks, Auckland

Registered & physical address used from 05 Oct 2005 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) A. Hartrodt New Zealand Holdings Limited
Shareholder NZBN: 9429040823072
Mangere
Auckland
2022
New Zealand
Directors

Dirk Haarhaus - Director

Appointment date: 28 Feb 2023

ASIC Name: A. Hartrodt Australia Pty Ltd

Address: Woronora, Nsw, 2232 Australia

Address used since 28 Feb 2023


John Pyman - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 28 Feb 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Mar 2010

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