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Farro Fresh Epsom Limited

Type: NZ Limited Company (Ltd)
9429041625859
NZBN
5611405
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
470 Parnell Road
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Dec 2015

Farro Fresh Epsom Limited was registered on 04 Mar 2015 and issued an NZBN of 9429041625859. The registered LTD company has been supervised by 3 directors: Craig Alton Williams - an active director whose contract began on 21 Mar 2023,
Bryce Eric Howard - an inactive director whose contract began on 18 May 2022 and was terminated on 21 Mar 2023,
James Patrick Draper - an inactive director whose contract began on 04 Mar 2015 and was terminated on 18 May 2022.
According to BizDb's information (last updated on 20 Feb 2024), the company filed 1 address: 470 Parnell Road, Auckland, 1052 (type: registered, physical).
Until 16 Dec 2015, Farro Fresh Epsom Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Farro Fresh Holdings Limited (an entity) located at Auckland postcode 1052. Farro Fresh Epsom Limited has been categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 12 Mar 2015 to 16 Dec 2015

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 04 Mar 2015 to 12 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farro Fresh Holdings Limited
Shareholder NZBN: 9429031512800
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Farro Fresh Holdings Limited
Name
Ltd
Type
2504128
Ultimate Holding Company Number
NZ
Country of origin
470 Parnell Road
Auckland 1052
New Zealand
Address
Directors

Craig Alton Williams - Director

Appointment date: 21 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Mar 2023


Bryce Eric Howard - Director (Inactive)

Appointment date: 18 May 2022

Termination date: 21 Mar 2023

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 May 2022


James Patrick Draper - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 18 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2015

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