Simply Food Solutions Limited

Simply Food Solutions Limited, a registered company, was started on 29 Jan 2003. 9429036163304 is the NZ business number it was issued. "Contract packing or filling - except fresh fruit, fresh vegetables, meat, poultry, fish or peat" (business classification N732020) is how the company was categorised. This company has been managed by 7 directors: Philip Bernhard Struckmann - an active director whose contract began on 15 Sep 2021,
Stephen John Kent - an active director whose contract began on 15 Sep 2021,
Martin Vaughan Wright - an active director whose contract began on 15 Sep 2021,
Nigel James Boswell - an active director whose contract began on 15 Sep 2021,
Philip Bernhard Struckman - an active director whose contract began on 15 Sep 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Simply Food Solutions Limited had been using Level 1, 1 Marewa Road, Greenlane, Auckland as their registered address up until 23 Mar 2022.
Previous aliases for the company, as we identified at BizDb, included: from 17 Mar 2004 to 20 May 2022 they were called Total Repac Limited, from 29 Jan 2003 to 17 Mar 2004 they were called Cvett Limited.
One entity owns all company shares (exactly 100 shares) - Bidfood Limited - located at 1051, Ellerslie, Auckland.

Principal place of activity

Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Previous addresses

Address #1: Level 1, 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 29 Sep 2021 to 23 Mar 2022

Address #2: Level 1, 1 Marewa Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 29 Sep 2021 to 04 May 2022

Address #3: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 26 May 2021 to 29 Sep 2021

Address #4: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Mar 2020 to 26 May 2021

Address #5: Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 01 Aug 2017 to 24 Mar 2020

Address #6: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Feb 2014 to 01 Aug 2017

Address #7: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 11 May 2011 to 27 Feb 2014

Address #8: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 28 Jul 2009 to 11 May 2011

Address #9: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 13 Jun 2006 to 28 Jul 2009

Address #10: Bayliss Sharr And Hansen, Level 4/249 Madras Street, Christchurch

Registered & physical address used from 08 Sep 2005 to 13 Jun 2006

Address #11: 1/47 Mandeville Street, Christchurch

Physical & registered address used from 29 Jan 2003 to 08 Sep 2005

Previous Shareholders

Ultimate Holding Company

Philip Bernhard Struckmann - Director

Appointment date: 15 Sep 2021

Stephen John Kent - Director

Appointment date: 15 Sep 2021

Martin Vaughan Wright - Director

Appointment date: 15 Sep 2021

Nigel James Boswell - Director

Appointment date: 15 Sep 2021

Philip Bernhard Struckman - Director

Appointment date: 15 Sep 2021

Elizabeth Louise Mitchell - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 15 Sep 2021

Nicholas James Michael Mitchell - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 15 Sep 2021