Rfg (Nz) Holdings Limited, a registered company, was started on 28 May 2001. 9429036892822 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Peter George - an active director whose contract started on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract started on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract started on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony James Alford - an inactive director whose contract started on 28 May 2001 and was terminated on 30 Jun 2016,
Nigel Norman Nixon - an inactive director whose contract started on 01 Feb 2011 and was terminated on 01 Jan 2013.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Rfg (Nz) Holdings Limited had been using 10F Morningside Drive, Sandringham, Auckland as their physical address up to 19 Nov 2021.
One entity owns all company shares (exactly 1 share) - Rfga Holdings (Aust) Pty Ltd - located at 2120, Southport.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 04 May 2012 to 19 Nov 2021
Address: Level 5, 3 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jun 2011 to 04 May 2012
Address: 16 Elliot Street, Papakura New Zealand
Physical & registered address used from 12 Jul 2002 to 29 Jun 2011
Address: Suite 4, 5th Floor, 27 Gillies Avenue, Newmarket, Auckland
Physical & registered address used from 28 May 2001 to 12 Jul 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Rfga Holdings (aust) Pty Ltd |
Southport 4215 Australia |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milne, Bram |
Level 1 12-14 Walls Road, Penrose |
28 May 2001 - 29 Oct 2004 |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Address: Southport Qld, 4215 Australia
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Address: Robina, Queensland, 4226 Australia
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Address: Southport, Queensland, 4215 Australia
Anthony James Alford - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 21 Jun 2011
Nigel Norman Nixon - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 01 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 21 Jun 2011
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