Freshfood New Zealand Holdings Pty Limited

Freshfood New Zealand Holdings Pty Limited, a registered company, was launched on 16 Jan 1998. 9429037927530 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been classified. This company has been managed by 10 directors: Swee Huat Ho - an active director whose contract started on 07 Apr 2003,
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,
Peck Yee Cecilia Tan - an active director whose contract started on 21 Aug 2019,
Robert James Duff - an inactive director whose contract started on 16 Jan 1998 and was terminated on 21 Aug 2019.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Freshfood New Zealand Holdings Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A single entity owns all company shares (exactly 58500000 shares) - Freshfood Holdings Pte Limited - located at 2013, 14-02/03 United Square, Singapore.

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 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered 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 29 Aug 2016 to 11 Jun 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 29 Aug 2016

Address: Level 0, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 08 Dec 2009 to 17 Feb 2011

Address: C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001

Registered address used from 28 May 2003 to 08 Dec 2009

Address: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 New Zealand

Physical address used from 28 May 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 28 May 2003

Address: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 19 Jan 1998 to 28 May 2003

Ultimate Holding Company

Swee Huat Ho - Director

Appointment date: 07 Apr 2003

Chee Hing Leong - Director

Appointment date: 14 May 2015

Nicholas Edward Barwell - Director

Appointment date: 24 Mar 2016

ASIC Name: Freshfood Corporation Pty Ltd

Peck Yee Cecilia Tan - Director

Appointment date: 21 Aug 2019

Robert James Duff - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 21 Aug 2019

Grant Ian Hally - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 24 Mar 2016

Andrew Chau Lian Chang - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 02 Aug 2014

William Suwarna Zecha - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 09 Oct 2007

Keith Montague Lush - Director (Inactive)

Appointment date: 16 Jan 1998

Termination date: 28 Feb 2003

Thiam Chwee (edmund) Puey - Director (Inactive)

Appointment date: 16 Feb 1998

Termination date: 25 Nov 1998