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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | A. Hartrodt New Zealand Holdings Limited Shareholder NZBN: 9429040823072 |
Mangere Auckland 2022 New Zealand |
05 Oct 2005 - |
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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