Foodquip Australasia Limited, a registered company, was launched on 29 Jan 2014. 9429041073896 is the number it was issued. "Food processing machinery or equipment wholesaling" (business classification F341920) is how the company is categorised. The company has been managed by 3 directors: Roman Rolf Dubler - an active director whose contract began on 17 Apr 2017,
Yves Roman Dubler - an active director whose contract began on 18 Apr 2017,
Andre Isler - an inactive director whose contract began on 29 Jan 2014 and was terminated on 01 Dec 2017.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 233 Wainui South Road, Rd 4, Whakamarama, 3181 (type: physical, registered).
Foodquip Australasia Limited had been using 257 Wainui South Road, Rd 4, Katikati as their physical address up until 13 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 257 Wainui South Road, Rd 4, Katikati, 3181 New Zealand
Physical & registered address used from 29 Jan 2014 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dubler, Yves Roman |
Rd 4 Katikati 3181 New Zealand |
22 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dubler, Roman Rolf |
Rd 4 Katikati 3181 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Isler, Andre |
Postfach 4 Ch-8917 Oberlunkhofen CH-8917 Switzerland |
29 Jan 2014 - 01 Feb 2018 |
| Director | Andre Isler |
Postfach 4 Ch-8917 Oberlunkhofen CH-8917 Switzerland |
29 Jan 2014 - 01 Feb 2018 |
Roman Rolf Dubler - Director
Appointment date: 17 Apr 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 17 Apr 2017
Yves Roman Dubler - Director
Appointment date: 18 Apr 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 18 Apr 2017
Andre Isler - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 01 Dec 2017
Address: Ch-8917, Oberlunkhofen, CH -8917 Switzerland
Address used since 01 Sep 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 16 Nov 2015
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