Fresco Nz Limited, a registered company, was registered on 04 Aug 2004. 9429035249825 is the NZBN it was issued. "Food processing machinery mfg" (business classification C246960) is how the company has been classified. The company has been run by 3 directors: Raymond Leslie Alfred Rawlings - an active director whose contract started on 04 Aug 2004,
Frank Martin Janssen - an active director whose contract started on 17 Jan 2020,
Kenneth Armstrong Hetherington - an active director whose contract started on 17 Jan 2020.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 58259, Botany, Auckland, 2163 (types include: postal, office).
More names used by the company, as we found at BizDb, included: from 18 Aug 2004 to 16 Sep 2004 they were called Fresco Limited, from 04 Aug 2004 to 18 Aug 2004 they were called Diarmuid Investments Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Janssen, Frank Martin (a director) located at Rd 1, Kumeu postcode 0891.
Principal place of activity
61 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee Services Limited Shareholder NZBN: 9429037784973 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
04 Aug 2004 - |
Director | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
11 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Michelle Lyn |
Cockle Bay Manukau 2014 New Zealand |
06 Nov 2007 - 11 Dec 2023 |
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Raymond Leslie Alfred |
Cockle Bay Manukau 2014 New Zealand |
04 Aug 2004 - 11 Dec 2023 |
Individual | Rawlings, Michelle Lyn |
Cockle Bay Manukau 2014 New Zealand |
06 Nov 2007 - 11 Dec 2023 |
Individual | Faafua, Kiwi |
Cockle Bay Manukau 2014 New Zealand |
06 Nov 2007 - 11 Dec 2023 |
Individual | Faafua, Kiwi |
Cockle Bay Manukau 2014 New Zealand |
06 Nov 2007 - 11 Dec 2023 |
Raymond Leslie Alfred Rawlings - Director
Appointment date: 04 Aug 2004
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 04 Aug 2004
Frank Martin Janssen - Director
Appointment date: 17 Jan 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 17 Jan 2020
Kenneth Armstrong Hetherington - Director
Appointment date: 17 Jan 2020
Address: Marina, Dubay, United Arab Emirates
Address used since 31 Mar 2020
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