Food Baby Limited was registered on 18 Sep 2014 and issued an NZ business number of 9429041414910. This registered LTD company has been run by 5 directors: Toru Hirae - an active director whose contract started on 18 Sep 2014,
Hiroshi Ueda - an active director whose contract started on 18 Sep 2014,
Hisashi Sasaki - an active director whose contract started on 04 Aug 2024,
Kazuya Yamauchi - an inactive director whose contract started on 18 Sep 2014 and was terminated on 01 Sep 2024,
Hideki Nishioka - an inactive director whose contract started on 18 Sep 2014 and was terminated on 31 Aug 2022.
As stated in BizDb's database (updated on 22 May 2025), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
Until 14 Sep 2022, Food Baby Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 750 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 204 shares are held by 1 entity, namely:
Sasaki, Hisashi (an individual) located at Panmure, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 36.4 per cent shares (exactly 273 shares) and includes
Ueda, Hiroshi - located at Auckland Central, Auckland.
The 3rd share allotment (273 shares, 36.4%) belongs to 1 entity, namely:
Hirae, Toru, located at Glendene, Auckland (a director). Food Baby Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 14 Sep 2022
Address #2: Level 6, 121 Beach Road, Auckland City, 1010 New Zealand
Physical & registered address used from 18 Sep 2014 to 10 Aug 2022
Basic Financial info
Total number of Shares: 750
Annual return filing month: March
Annual return last filed: 12 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 204 | |||
| Individual | Sasaki, Hisashi |
Panmure Auckland 1072 New Zealand |
25 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 273 | |||
| Director | Ueda, Hiroshi |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 273 | |||
| Director | Hirae, Toru |
Glendene Auckland 0602 New Zealand |
18 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yamauchi, Kazuya |
Mount Eden Auckland 1024 New Zealand |
18 Sep 2014 - 07 Oct 2024 |
| Individual | Nishioka, Hideki |
Royal Oak Auckland 1023 New Zealand |
18 Sep 2014 - 28 Sep 2022 |
Toru Hirae - Director
Appointment date: 18 Sep 2014
Address: Glendene, Auckland, 0602 New Zealand
Address used since 18 Sep 2014
Hiroshi Ueda - Director
Appointment date: 18 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2014
Hisashi Sasaki - Director
Appointment date: 04 Aug 2024
Address: Pilkington Road, Panmure, Auckland, 1072 New Zealand
Address used since 04 Aug 2024
Kazuya Yamauchi - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 01 Sep 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 18 Sep 2014
Hideki Nishioka - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 31 Aug 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Sep 2014
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