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 6 directors: Craig Alton Williams - an active director whose contract started on 21 Mar 2023,
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,
Russell Albert Luke Cowley - an inactive director whose contract started on 06 May 2014 and was terminated on 20 Oct 2014.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, service).
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 1052, Auckland.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 12 Mar 2015 to 07 Dec 2015
Address: 75 Malaspina Place, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 06 May 2014 to 12 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Farro Fresh Holdings Limited Shareholder NZBN: 9429031512800 |
Auckland 1052 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
20 Oct 2014 - 13 Apr 2015 |
| Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
06 May 2014 - 13 Apr 2015 | |
| Director | Janene Gail Draper |
Remuera Auckland 1050 New Zealand |
20 Oct 2014 - 13 Apr 2015 |
| Individual | Draper, James |
Remuera Auckland 1050 New Zealand |
20 Oct 2014 - 13 Apr 2015 |
| Entity | Rac Custodians Limited Shareholder NZBN: 9429030873438 Company Number: 3667811 |
06 May 2014 - 20 Oct 2014 | |
| Entity | Rac Custodians Limited Shareholder NZBN: 9429030873438 Company Number: 3667811 |
06 May 2014 - 20 Oct 2014 | |
| Entity | Alba Management Limited Shareholder NZBN: 9429041095751 Company Number: 4966019 |
06 May 2014 - 13 Apr 2015 |
Ultimate Holding Company
Craig Alton Williams - Director
Appointment date: 21 Mar 2023
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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