Australasian Foods Topco Nz Limited, a registered company, was incorporated on 07 Feb 2017. 9429045945403 is the NZ business number it was issued. The company has been managed by 4 directors: Paul Warren Hitchcock - an active director whose contract started on 28 Mar 2017,
Michael Bryan Collins - an active director whose contract started on 14 Jan 2020,
Tony Wayne Peterson - an inactive director whose contract started on 25 Feb 2019 and was terminated on 14 Jan 2020,
David Brown - an inactive director whose contract started on 07 Feb 2017 and was terminated on 28 Mar 2017.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (types include: registered, physical).
Australasian Foods Topco Nz Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address up until 19 Jun 2018.
A single entity controls all company shares (exactly 108435868 shares) - Australasian Foods Holdco Nz Limited - located at 1062, Otahuhu, Auckland.
Previous address
Address: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2017 to 19 Jun 2018
Basic Financial info
Total number of Shares: 108435868
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: 108435868 | |||
| Entity (NZ Limited Company) | Australasian Foods Holdco Nz Limited Shareholder NZBN: 9429045843792 |
Otahuhu Auckland 1062 New Zealand |
30 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Australasian Foods Holdco Pty Limited Company Number: 612 640 329 |
Sydney, Nsw 2000 Australia |
07 Feb 2017 - 30 Sep 2019 |
Ultimate Holding Company
Paul Warren Hitchcock - Director
Appointment date: 28 Mar 2017
ASIC Name: Australasian Foods Bidco Pty Limited
Address: Roseville, Nsw, 2069 Australia
Address used since 28 Mar 2017
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Michael Bryan Collins - Director
Appointment date: 14 Jan 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jan 2020
Tony Wayne Peterson - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 14 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2019
David Brown - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Mar 2017
Address: Bellevue Hill, 2023 New Zealand
Address used since 07 Feb 2017
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