Australasian Foods Holdco Nz Limited, a registered company, was incorporated on 24 Nov 2016. 9429045843792 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Paul Warren Hitchcock - an active director whose contract started on 02 Dec 2016,
Michael Collins - an active director whose contract started on 18 Mar 2020,
David Brown - an inactive director whose contract started on 24 Nov 2016 and was terminated on 07 Apr 2017,
Antony John Duthie - an inactive director whose contract started on 02 Dec 2016 and was terminated on 07 Apr 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (types include: registered, physical).
Australasian Foods Holdco Nz Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address until 19 Jun 2018.
One entity owns all company shares (exactly 100 shares) - 612 643 795 - Australasian Foods Bidco Pty Limited - located at 1062, 126-130 Phillip Street, Sydney Nsw.
Previous address
Address: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2016 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 612 643 795 - Australasian Foods Bidco Pty Limited |
126-130 Phillip Street Sydney Nsw 2000 Australia |
24 Nov 2016 - |
Ultimate Holding Company
Paul Warren Hitchcock - Director
Appointment date: 02 Dec 2016
ASIC Name: Australasian Foods Bidco Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 02 Dec 2016
Michael Collins - Director
Appointment date: 18 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2020
David Brown - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 07 Apr 2017
ASIC Name: Australasian Foods Bidco Pty Limited
Address: Bellevue Hill, 2023 Australia
Address used since 24 Nov 2016
Address: 126-130 Phillip Street, Sydney Nsw, 2000 Australia
Address: 126-130 Phillip Street, Sydney Nsw, 2000 Australia
Antony John Duthie - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 07 Apr 2017
ASIC Name: Australasian Foods Bidco Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 02 Dec 2016
Address: 126-130 Phillip Street, Sydney Nsw, 2000 Australia
Address: 126-130 Phillip Street, Sydney Nsw, 2000 Australia
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