Berryco Nz Limited

Berryco Nz Limited, a registered company, was launched on 19 Jan 2015. 9429041555316 is the number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company is classified. The company has been managed by 10 directors: Stephen Michael Mcdonald - an active director whose contract started on 01 Oct 2021,
Murray Ian Mccallum - an active director whose contract started on 01 Oct 2021,
Anton Carlo Masutti - an inactive director whose contract started on 21 Mar 2017 and was terminated on 08 Oct 2021,
Andrew Peter Common - an inactive director whose contract started on 19 Nov 2019 and was terminated on 06 Oct 2021,
Antony Mckenzie Ponder - an inactive director whose contract started on 19 Jan 2015 and was terminated on 01 Oct 2021.
Last updated on 24 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: Unit C1 Hamilton Street, Tauranga, 3110 (registered address),
Unit C1 Hamilton Street, Tauranga, 3110 (service address),
Po Box 13134, Tauranga Central, 3140 (postal address),
12 Hugo Johnston Drive, Penrose, Auckland, 1061 (registered address) among others.
Berryco Nz Limited had been using 12 Hugo Johnston Drive, Penrose, Auckland as their registered address up to 16 Jun 2022.
Past names for this company, as we found at BizDb, included: from 23 Dec 2014 to 26 May 2016 they were called Berryco Limited.
A single entity controls all company shares (exactly 1000 shares) - Freshmax New Zealand Holdings Limited - located at 3110, Mangere, Auckland.

Other active addresses

Address #4: Po Box 13134, Tauranga Central, 3140 New Zealand

Postal address used from 06 Jun 2023

Address #5: Unit C1 Hamilton Street, Tauranga, 3110 New Zealand

Registered & service address used from 14 Jun 2023

Principal place of activity

Unit C1, 120 Hamilton Street, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Oct 2021 to 16 Jun 2022

Address #2: 37a Newnham Road, Rd 4, Tauranga, 3174 New Zealand

Physical & registered address used from 19 Jan 2015 to 22 Oct 2021

Previous Shareholders

Ultimate Holding Company

Stephen Michael Mcdonald - Director

Appointment date: 01 Oct 2021

Murray Ian Mccallum - Director

Appointment date: 01 Oct 2021

ASIC Name: Valleyfresh Exports Pty Ltd

Anton Carlo Masutti - Director (Inactive)

Appointment date: 21 Mar 2017

Termination date: 08 Oct 2021

Andrew Peter Common - Director (Inactive)

Appointment date: 19 Nov 2019

Termination date: 06 Oct 2021

Antony Mckenzie Ponder - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 01 Oct 2021

Alistair Colin Young - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 01 Oct 2021

Murray Ian Mccallum - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 19 Nov 2019

ASIC Name: Valleyfresh (australia) Pty. Ltd.

Manoussos Diogenis Babiolakis - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 23 Sep 2019

ASIC Name: Babcon Investments Pty. Ltd.

Kevin Garth Lockyer - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 21 Mar 2017

ASIC Name: Valleyfresh (australia) Pty. Ltd.

Carwyn Edward Williams - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 01 Mar 2017