Bushells (Nz) Pty Limited was started on 15 Sep 1999 and issued a business number of 9429037507992. The registered LTD company has been run by 13 directors: Chee Hing Leong - an active director whose contract started on 14 May 2015,
Nicholas Edward Barwell - an active director whose contract started on 24 Mar 2016,
Eng Wah Tan - an active director whose contract started on 22 Aug 2017,
Swee Peng Teo - an active director whose contract started on 20 Sep 2017,
Peng Swee Teo - an active director whose contract started on 20 Sep 2017.
According to our information (last updated on 05 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 28 Feb 2020, Bushells (Nz) Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Freshfood New Zealand Holdings Pty Limited (an entity) located at East Tamaki, Auckland postcode 2013. Bushells (Nz) Pty Limited is classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Dec 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 03 Dec 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 18 Dec 2012 to 11 Jun 2018
Address: Ford Building, 86 Highbrook Drive, East Tamakai, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 18 Dec 2012
Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand
Registered & physical address used from 08 Jul 2003 to 17 Feb 2011
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 08 Jul 2003
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 17 Sep 1999 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Freshfood New Zealand Holdings Pty Limited Shareholder NZBN: 9429037927530 |
East Tamaki Auckland 2013 New Zealand |
15 Sep 1999 - |
Ultimate Holding Company
Chee Hing Leong - Director
Appointment date: 14 May 2015
Address: Rivervale Crescent #11-15, Singapore, 545085 Singapore
Address used since 14 May 2015
Nicholas Edward Barwell - Director
Appointment date: 24 Mar 2016
ASIC Name: Freshfood Corporation Pty Ltd
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 24 Mar 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Eng Wah Tan - Director
Appointment date: 22 Aug 2017
Address: Singapore, 090114 Singapore
Address used since 22 Aug 2017
Swee Peng Teo - Director
Appointment date: 20 Sep 2017
Address: Singapore, 535967 Singapore
Address used since 15 Jan 2024
Address: Singapore, 545102 Singapore
Address used since 22 Nov 2022
Address: Singapore, 535967 Singapore
Address used since 20 Sep 2017
Peng Swee Teo - Director
Appointment date: 20 Sep 2017
Address: Singapore, 535967 Singapore
Address used since 20 Sep 2017
Peck Yee Cecilia Tan - Director
Appointment date: 21 Aug 2019
Address: #13-2876, Singapore, 560179 Singapore
Address used since 21 Aug 2019
Robert James Duff - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 21 Aug 2019
Address: #05-00 Jun Xin Building, Singapore 188722, Singapore
Address used since 22 Jun 2004
Thiam Huat Lim - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 20 Sep 2017
Address: #07-444, Public Mansion, Singapore 329813, Singapore
Address used since 25 Mar 2008
Yang Chay David Lim - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 12 May 2017
Address: Singapore, 428977 Singapore
Address used since 12 Nov 2015
Grant Ian Hally - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2011
Andrew Chau Lian Chang - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 02 Aug 2014
Address: #20-45, Singapore 448908,
Address used since 25 Mar 2008
William Suwarna Zecha - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 09 Oct 2007
Address: Jaya 46350, Selangor, Malaysia,
Address used since 15 Sep 1999
Keith Montague Lush - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 28 Feb 2003
Address: Lane Cove, N S W 2066, Australia,
Address used since 15 Sep 1999
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