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Farro Fresh Online Limited

Type: NZ Limited Company (Ltd)
9429041201114
NZBN
5155521
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 07 Dec 2015
15 Westmoreland Street West
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 10 Sep 2024
15 Westmoreland Street West
Grey Lynn
Auckland 1021
New Zealand
Postal address used since 06 Nov 2024

Farro Fresh Online Limited, a registered company, was launched on 06 May 2014. 9429041201114 is the NZBN it was issued. The company has been supervised by 7 directors: David Peter Sainsbury - an active director whose contract started on 06 Sep 2024,
Craig Alton Williams - an inactive director whose contract started on 21 Mar 2023 and was terminated on 09 Sep 2024,
Bryce Eric Howard - an inactive director whose contract started on 18 May 2022 and was terminated on 21 Mar 2023,
James Patrick Draper - an inactive director whose contract started on 09 Aug 2016 and was terminated on 18 May 2022,
Janene Gail Draper - an inactive director whose contract started on 08 May 2014 and was terminated on 07 Nov 2016.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 15 Westmoreland Street West, Grey Lynn, Auckland, 1021 (category: postal, registered).
Farro Fresh Online Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 07 Dec 2015.
Previous names used by this company, as we established at BizDb, included: from 17 Feb 2015 to 05 Jul 2017 they were called Farro Foodkits Limited, from 17 Apr 2014 to 17 Feb 2015 they were called Moodfood 2014 Limited.
A single entity controls all company shares (exactly 100 shares) - Farro Fresh Holdings Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Mar 2015 to 07 Dec 2015

Address #2: 75 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 06 May 2014 to 12 Mar 2015

Contact info
www.farro.co.nz
06 Nov 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farro Fresh Holdings Limited
Shareholder NZBN: 9429031512800
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Draper, Janene Gail Remuera
Auckland
1050
New Zealand
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019
Director Janene Gail Draper Remuera
Auckland
1050
New Zealand
Individual Draper, James Remuera
Auckland
1050
New Zealand
Entity Rac Custodians Limited
Shareholder NZBN: 9429030873438
Company Number: 3667811
Entity Rac Custodians Limited
Shareholder NZBN: 9429030873438
Company Number: 3667811
Entity Alba Management Limited
Shareholder NZBN: 9429041095751
Company Number: 4966019

Ultimate Holding Company

01 Mar 2016
Effective Date
Farro Fresh Holdings Limited
Name
Ltd
Type
2504128
Ultimate Holding Company Number
NZ
Country of origin
470 Parnell Road
Auckland 1052
New Zealand
Address
Directors

David Peter Sainsbury - Director

Appointment date: 06 Sep 2024

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Sep 2024


Craig Alton Williams - Director (Inactive)

Appointment date: 21 Mar 2023

Termination date: 09 Sep 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2023


Bryce Eric Howard - Director (Inactive)

Appointment date: 18 May 2022

Termination date: 21 Mar 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 May 2022


James Patrick Draper - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 18 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2016


Janene Gail Draper - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 07 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2014


Russell Albert Luke Cowley - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 20 Oct 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 May 2014


James Patrick Draper - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 08 May 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 May 2014

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