Nz Binxi (Oamaru) Foods Limited, a registered company, was registered on 19 Sep 2014. 9429041381748 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been supervised by 4 directors: Zhiyun He - an active director whose contract began on 19 Sep 2014,
Fenglin Zhu - an active director whose contract began on 31 Jul 2023,
Haoran Wang - an active director whose contract began on 31 Jul 2023,
Richard James Thorp - an inactive director whose contract began on 13 Mar 2015 and was terminated on 31 Jul 2023.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 8 Hardinge Street, Auckland, 1010 (type: registered, service).
Nz Binxi (Oamaru) Foods Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 17 Aug 2021.
A total of 17500100 shares are issued to 5 shareholders (4 groups). The first group consists of 16975097 shares (97 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 175001 shares (1 per cent). Lastly the third share allotment (175001 shares 1 per cent) made up of 1 entity.
Previous address
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 19 Sep 2014 to 17 Aug 2021
Basic Financial info
Total number of Shares: 17500100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16975097 | |||
| Other (Other) | Heilongjiang Binxi Group Co., Ltd. |
Binxi Economic Development District Harbin City, Heilongjiang Province 15000 China |
19 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 175001 | |||
| Individual | Brier, Gerard Douglas |
Rd 2 Havelock North 4172 New Zealand |
05 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 175001 | |||
| Individual | Hoyle, Arron |
Rd 12 Havelock North 4294 New Zealand |
05 Sep 2019 - |
| Shares Allocation #4 Number of Shares: 175001 | |||
| Individual | Thorp, Richard James |
Oamaru Oamaru 9400 New Zealand |
05 Sep 2019 - |
| Director | Thorp, Richard James |
Oamaru Oamaru 9400 New Zealand |
05 Sep 2019 - |
Zhiyun He - Director
Appointment date: 19 Sep 2014
Address: Dongdazhi Street, Nangang District, Harbin City, Heilongjang Province, 15000 China
Address used since 19 Sep 2014
Fenglin Zhu - Director
Appointment date: 31 Jul 2023
ASIC Name: Z & Z Corporation Pty Limited
Address: Lane Cove West, New South Wales, Australia
Address used since 31 Jul 2023
Haoran Wang - Director
Appointment date: 31 Jul 2023
Address: Shanghai, China
Address used since 31 Jul 2023
Richard James Thorp - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 31 Jul 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 23 Jan 2017
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