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Food Equipment Distributors (nz) Limited

Type: NZ Limited Company (Ltd)
9429036545568
NZBN
1202014
Company Number
Registered
Company Status
Current address
Suite 1, 146 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 09 Apr 2014

Food Equipment Distributors (Nz) Limited, a registered company, was started on 01 May 2002. 9429036545568 is the number it was issued. The company has been supervised by 3 directors: Horst Karl Freund - an active director whose contract started on 01 May 2002,
Hong Wang - an active director whose contract started on 22 Jun 2022,
Jeffrey James De Clifford - an inactive director whose contract started on 01 May 2002 and was terminated on 01 Apr 2007.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 146 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Food Equipment Distributors (Nz) Limited had been using 17A Airborne Road, Albany Northshore, Auckland as their physical address until 09 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 74 shares (74 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26 shares (26 per cent).

Addresses

Previous addresses

Address: 17a Airborne Road, Albany Northshore, Auckland New Zealand

Physical & registered address used from 10 Jun 2010 to 09 Apr 2014

Address: 46 B Taharoto Road, Takapuna, Auckland

Registered & physical address used from 01 May 2002 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Other (Other) 657 141 494 - Habral Holdings Pty Ltd Norwood Sa
5067
Australia
Shares Allocation #2 Number of Shares: 26
Individual Freund, Horst Karl Northbridge
Sydney 2063, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Clifford, Jeffrey James Northcote
Auckland
Directors

Horst Karl Freund - Director

Appointment date: 01 May 2002

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2014


Hong Wang - Director

Appointment date: 22 Jun 2022

ASIC Name: Federal Hospitality Equipment Pty Ltd

Address: 22 Market Street, Sydney Nsw, 2000 Australia

Address: Mortdale Nsw, 2223 Australia

Address used since 22 Jun 2022


Jeffrey James De Clifford - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 01 Apr 2007

Address: Northcote, Auckland,

Address used since 01 May 2002

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