Agrofresh New Zealand Limited

Agrofresh New Zealand Limited, a registered company, was incorporated on 12 Jan 2015. 9429041551356 is the New Zealand Business Number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company was categorised. This company has been run by 3 directors: Melanie Leydin - an active director whose contract began on 29 Dec 2023,
Jane Sarah Turner - an inactive director whose contract began on 03 Aug 2015 and was terminated on 29 Dec 2023,
Peter John Dryden - an inactive director whose contract began on 12 Jan 2015 and was terminated on 04 Aug 2015.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 74614, Greenlane, Auckland, 1546 (types include: postal, office).
Agrofresh New Zealand Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up to 05 Dec 2017.
Old names used by the company, as we managed to find at BizDb, included: from 17 Dec 2014 to 25 Sep 2015 they were called Athena New Zealand Limited.
One entity owns all company shares (exactly 2 shares) - 201420257D - Agrofresh Solutions Singapore Pte. Ltd - located at 1546, 26-01 Republic Plaza, Singapore.

Other active addresses

Address #4: Po Box 74614, Greenlane, Auckland, 1546 New Zealand

Postal address used from 19 Nov 2019

Address #5: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 19 Nov 2019

Principal place of activity

646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 28 Jun 2016 to 05 Dec 2017

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 28 Jun 2016 to 05 Mar 2019

Address #3: 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Aug 2015 to 28 Jun 2016

Address #4: 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jan 2015 to 04 Aug 2015

Ultimate Holding Company

Melanie Leydin - Director

Appointment date: 29 Dec 2023

ASIC Name: Vistra (australia) Pty Ltd

Jane Sarah Turner - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 29 Dec 2023

Peter John Dryden - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 04 Aug 2015