Binxi Foods Nz Limited was launched on 09 Dec 2014 and issued an NZ business number of 9429041530856. The registered LTD company has been managed by 4 directors: Zhiyun He - an active director whose contract started on 09 Dec 2014,
Fenglin Zhu - an active director whose contract started on 31 Jul 2023,
Haoran Wang - an active director whose contract started on 31 Jul 2023,
Richard James Thorp - an inactive director whose contract started on 13 Mar 2015 and was terminated on 31 Jul 2023.
According to BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: Level 7, 8 Hardinge Street, Auckland, 1010 (types include: registered, service).
Until 17 Mar 2022, Binxi Foods Nz Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nz Binxi (Oamaru) Foods Limited (an entity) located at Auckland postcode 1010. Binxi Foods Nz Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous address
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 09 Dec 2014 to 17 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 |
Auckland 1010 New Zealand |
18 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | He, Zhiyun |
Dongdazhi, Street, Nangang District, Harbin City, Heilongjang Province 15000 China |
09 Dec 2014 - 18 Jul 2016 |
Ultimate Holding Company
Zhiyun He - Director
Appointment date: 09 Dec 2014
Address: Dongdazhi, Street, Nangang District,, Harbin City, Heilongjang Province, 15000 China
Address used since 09 Dec 2014
Fenglin Zhu - Director
Appointment date: 31 Jul 2023
ASIC Name: Z & Z Corporation Pty Limited
Address: Lane Cove West, New South Wales, 2066 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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