Bf Foods Limited, a registered company, was launched on 23 Oct 1985. 9429039791078 is the NZ business number it was issued. The company has been supervised by 22 directors: Annette Therese Black - an active director whose contract began on 26 Aug 2013,
Dacey Vincent Gerrard Balle - an active director whose contract began on 26 Aug 2013,
Kevin Bernard Balle - an active director whose contract began on 26 Aug 2013,
Henri Eliot - an active director whose contract began on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract began on 01 May 2021.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered).
Bf Foods Limited had been using 100 Kerwyn Avenue, East Tamaki, Auckland as their physical address until 17 Feb 2012.
Old names used by the company, as we established at BizDb, included: from 11 Dec 1987 to 07 Jun 2019 they were called Mr Chips Holdings Limited, from 23 Oct 1985 to 11 Dec 1987 they were called Tauras Corporation Limited.
A single entity controls all company shares (exactly 70523564 shares) - Balle Farms Group Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address: 100 Kerwyn Avenue, East Tamaki, Auckland New Zealand
Physical & registered address used from 19 Jul 1996 to 17 Feb 2012
Basic Financial info
Total number of Shares: 70523564
Annual return filing month: October
Financial report filing month: August
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70523564 | |||
| Entity (NZ Limited Company) | Balle Farms Group Limited Shareholder NZBN: 9429032728903 |
East Tamaki Auckland 2013 New Zealand |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walters, D A |
Whangarei |
23 Oct 1985 - 20 Feb 2008 |
| Individual | Edwards, G R |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
| Individual | Ramsey, G B |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
| Individual | Booth, R C |
Palmerston North |
23 Oct 1985 - 20 Feb 2008 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
23 Oct 1985 - 20 Feb 2008 | |
| Individual | Jorgenson, F B |
St Heliers Auckland |
23 Oct 1985 - 20 Feb 2008 |
| Entity | L G Moleta Limited Shareholder NZBN: 9429040934068 Company Number: 12496 |
23 Oct 1985 - 20 Feb 2008 | |
| Individual | Balle, B R |
Bombay Auckland |
23 Oct 1985 - 20 Feb 2008 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
23 Oct 1985 - 20 Feb 2008 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
23 Oct 1985 - 20 Feb 2008 | |
| Individual | Walters, D J |
Whangarei |
23 Oct 1985 - 20 Feb 2008 |
| Entity | Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Company Number: 442158 |
23 Oct 1985 - 20 Feb 2008 | |
| Individual | Balle, C T |
Bombay Auckland |
23 Oct 1985 - 20 Feb 2008 |
| Entity | Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Company Number: 442158 |
23 Oct 1985 - 20 Feb 2008 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
23 Oct 1985 - 20 Feb 2008 | |
| Entity | L G Moleta Limited Shareholder NZBN: 9429040934068 Company Number: 12496 |
23 Oct 1985 - 20 Feb 2008 | |
| Individual | Edwards, C A |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
| Individual | Tibbs, M B |
St Heliers Auckland |
23 Oct 1985 - 20 Feb 2008 |
| Individual | Ramsey, G B |
Leigh |
23 Oct 1985 - 20 Feb 2008 |
| Individual | Balle, D V |
Bombay Auckland |
23 Oct 1985 - 20 Feb 2008 |
Ultimate Holding Company
Annette Therese Black - Director
Appointment date: 26 Aug 2013
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Aug 2013
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2013
Kevin Bernard Balle - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Aug 2013
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
James Theodore Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Aug 2013
Maurice Francis Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 29 Jan 2015
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankhauser - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Aug 2013
Thilo Rainer Schindler - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 26 Aug 2013
Address: Beaumaris, Victoria 3193, Australia,
Address used since 22 Jan 2010
Terrence Xavier O'brien - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 26 Aug 2013
Address: Black Rock 3193, Victoria, Australia,
Address used since 11 May 2009
Joseph Mark Lutvey - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 26 Aug 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 13 Oct 2010
Graeme Edwards - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 28 Apr 2011
Address: Leigh,
Address used since 01 Dec 2003
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 28 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2008
Mark Mckellar - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 13 Oct 2010
Address: Hampton, Victoria 3188, Australia,
Address used since 24 Oct 2008
Eion Edgar - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 24 Oct 2008
Address: Kelvin Heights, Queenstown,
Address used since 01 Dec 2003
Ian Jeffrey Halstead - Director (Inactive)
Appointment date: 20 Dec 1997
Termination date: 24 Oct 2008
Address: Remuera, Auckland,
Address used since 20 Dec 1997
Eric William Forbes - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 24 Oct 2008
Address: Whangarei,
Address used since 23 Jul 2004
Mark Theodore Bellas - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 09 Aug 2004
Address: Milford, Auckland,
Address used since 22 Jul 2004
Murray Higgs - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 31 Mar 2004
Address: Auckland,
Address used since 11 Dec 1989
Murray Valentine - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 17 Nov 1997
Address: Dunedin,
Address used since 11 Dec 1989
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