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Rfg (nz) Holdings Limited

Type: NZ Limited Company (Ltd)
9429036892822
NZBN
1139650
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 19 Nov 2021

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.

Addresses

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

Contact info
61 7 56552655
18 Jan 2019 Phone
brendon.firth@rfg.com.au
15 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Other (Other) Rfga Holdings (aust) Pty Ltd Southport
4215
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, Bram Level 1
12-14 Walls Road, Penrose

Ultimate Holding Company

Retail Food Group Limited
Name
Southport Qld
Type
AU
Country of origin
1 Olympic Circuit
Southport Qld Australia
Address
Directors

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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