Pic New Zealand Limited was registered on 26 Sep 1997 and issued an NZ business number of 9429037993092. This registered LTD company has been managed by 30 directors: Robert John Van Barneveld - an active director whose contract began on 03 Nov 2017,
Alan Randall - an active director whose contract began on 09 Aug 2022,
Donald Clarendon Taylor - an inactive director whose contract began on 27 Aug 2021 and was terminated on 10 Aug 2022,
Mark Purcell Tapper - an inactive director whose contract began on 04 May 2007 and was terminated on 10 Jun 2022,
Paul O'leary - an inactive director whose contract began on 04 May 2007 and was terminated on 19 Aug 2021.
According to BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, registered).
Up until 05 Nov 2018, Pic New Zealand Limited had been using 5 Akaroa Street, Parnell, Auckland as their physical address.
BizDb found former names for this company: from 26 Sep 1997 to 16 Oct 1997 they were called Fsgl Subsidiary Limited.
A total of 2000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2000000 shares are held by 1 entity, namely:
Pic Nz Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053.
Principal place of activity
21 Jipcho Road, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Dec 2017 to 05 Nov 2018
Address: Suite 3, 170 Parnell Road, Parnell Auckland, 1151 New Zealand
Physical & registered address used from 15 Nov 2016 to 18 Dec 2017
Address: 1st Floor, 21 Jipcho Road, Wigram, Christchurch New Zealand
Physical & registered address used from 08 Oct 2009 to 15 Nov 2016
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland
Physical & registered address used from 15 May 2007 to 08 Oct 2009
Address: Level 3, Block A, 65 Main Highway, Greenlane, Auckland
Physical & registered address used from 27 Feb 2003 to 15 May 2007
Address: Kensington Swan, 89 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 27 Feb 2003
Address: Level 28, Majestic Centre, 100 Willis Street, Wellington
Registered address used from 29 Jul 1999 to 11 Apr 2000
Address: 70 Macandrew Road, Dunedin
Physical address used from 29 Jul 1999 to 27 Feb 2003
Address: Level 28, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 29 Jul 1999 to 29 Jul 1999
Address: Food Solutions Building, Level 6, 73 Symonds Street, Auckland 1
Registered address used from 18 Jan 1999 to 29 Jul 1999
Address: Level 6, Food Solutions Building, 73 Symonds Street, Auckland
Physical address used from 18 Jan 1999 to 29 Jul 1999
Address: Level 6, Huttons Kiwi Building, 73 Symonds Street, Auckland
Registered address used from 14 Sep 1998 to 18 Jan 1999
Address: Kensington Swan, 89 The Terrace, Wellington
Physical address used from 03 Mar 1998 to 18 Jan 1999
Address: Kensington Swan, 89 The Terrace, Wellington
Registered address used from 03 Mar 1998 to 14 Sep 1998
Address: Level 3, Huttons Kiwi Building, 73 Symonds Street, Auckland
Physical address used from 26 Sep 1997 to 03 Mar 1998
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Pic Nz Holdings Limited Shareholder NZBN: 9429033595092 |
Burnside Christchurch 8053 New Zealand |
04 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Meadow Fresh Nz Limited Shareholder NZBN: 9429040317373 Company Number: 145019 |
26 Sep 1997 - 27 Jun 2010 | |
| Entity | Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Company Number: 1508360 |
23 Nov 2006 - 27 Jun 2010 | |
| Entity | Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Company Number: 1508360 |
23 Nov 2006 - 27 Jun 2010 | |
| Entity | Meadow Fresh Nz Limited Shareholder NZBN: 9429040317373 Company Number: 145019 |
26 Sep 1997 - 27 Jun 2010 |
Ultimate Holding Company
Robert John Van Barneveld - Director
Appointment date: 03 Nov 2017
ASIC Name: Sunpork Pty Ltd
Address: Manly, Queensland, 4179 Australia
Address used since 29 Dec 2021
Address: Murarrie, Queensland, 4172 Australia
Address: Manly, Queensland, 4179 Australia
Address used since 03 Nov 2017
Alan Randall - Director
Appointment date: 09 Aug 2022
Address: Carindale, Queensland, 4152 Australia
Address used since 09 Aug 2022
Donald Clarendon Taylor - Director (Inactive)
Appointment date: 27 Aug 2021
Termination date: 10 Aug 2022
ASIC Name: Sunpork Holdings Pty Ltd
Address: The Gap, Queensland, 4061 Australia
Address used since 27 Aug 2021
Address: 6 Eagleview Street, Eagle Farm, Queensland, 4009 Australia
Mark Purcell Tapper - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 10 Jun 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Nov 2016
Paul O'leary - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 19 Aug 2021
Address: Wagga Wagga, Nsw 2860, Australia
Address used since 04 May 2007
Simon Alexander Hall - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Nov 2017
ASIC Name: Sunpork Pty Ltd
Address: Murarrie Queensland, 4172 Australia
Address: Newstead, 4006 Australia
Address used since 01 Jul 2012
Address: Murarrie Queensland, 4172 Australia
Garth Walton Smith - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 20 Sep 2016
Address: Rd 1, Thames, 3581 New Zealand
Address used since 01 Jul 2015
Brian John Mclean - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 30 Jun 2012
Address: Pittsworth 4356, Queensland, Australia,
Address used since 22 Jun 2007
Jonathon David West - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 04 May 2007
Address: Bondi, Nsw 2026, Australia,
Address used since 22 Dec 2005
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 04 May 2007
Address: Castor Bay, Auckland,
Address used since 13 Jul 2006
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 01 Feb 2007
Address: Greenlane, Auckland,
Address used since 22 Dec 2005
Alison Jane Taylor - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 01 Feb 2007
Address: Howick, Auckland,
Address used since 22 Dec 2005
Andrew William Beck - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 31 Dec 2006
Address: Hampton, Victoria 3188, Australia,
Address used since 22 Dec 2005
Baden Douglas Ngan Kee - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 09 Mar 2006
Address: Epsom, Auckland,
Address used since 22 Dec 2005
Gregory Alan Cole - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 22 Dec 2005
Address: Epsom, Auckland,
Address used since 31 Aug 2005
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 22 Dec 2005
Address: St Heliers, Auckland,
Address used since 31 Aug 2005
David Allan Matthews - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 31 Aug 2005
Address: St Heliers, Auckland,
Address used since 09 Nov 2004
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 31 Aug 2005
Address: Mission Bay, Auckland,
Address used since 30 Jun 2005
Graham Robert Stuart - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 09 Nov 2004
David Alan Pilkington - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 09 Nov 2004
Address: Khandallah, Wellington,
Address used since 11 Dec 2002
Gregory Lofgren Beatty - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 09 Nov 2004
Address: East Malvern, Victoria 3145, Australia,
Address used since 08 Apr 2003
Arthur William Baylis - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 08 Apr 2003
Address: Gladstone Road, Mosgiel,
Address used since 03 Feb 1999
John Baird Mcconnon - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 11 Dec 2002
Address: Dunedin,
Address used since 03 Feb 1999
Simon Israel - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 03 Feb 1999
Address: 25-01 Four Seasons Park, Singapore 249694,
Address used since 31 Oct 1997
Peter Alexander Nicholas - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 03 Feb 1999
Address: Herne Bay, Auckland,
Address used since 31 Oct 1997
John Morris Green - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 03 Feb 1999
Address: Khandallah, Wellington,
Address used since 31 Oct 1997
Lorna Davis - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 03 Feb 1999
Address: Auckland,
Address used since 31 Oct 1997
James Thomas Horne Skinner - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 03 Feb 1999
Address: Hunters Hill, Nsw 2110, Australia,
Address used since 31 Oct 1997
George Herbert Exton - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 03 Feb 1999
Address: Rd 3, Papakura, Auckland,
Address used since 31 Oct 1997
David Jones Quigg - Director (Inactive)
Appointment date: 26 Sep 1997
Termination date: 31 Oct 1997
Address: Woburn, Lower Hutt,
Address used since 26 Sep 1997
Australasian Asset Management Limited
5 Akaroa Street
Tank. Webservices Limited
5 Akaroa Street
Iss-mckay Limited
The Shipping Exchange
Seatrans New Zealand Limited
The Shipping Exchange
Parnell Apartments (2008) Limited
8 Heather Street
Parnell Apartments Limited
8 Heather Street