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Monde Nissin New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046098535
NZBN
6262672
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
Unit G1, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Jul 2018
Unit G1, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 23 Mar 2020

Monde Nissin New Zealand Limited was registered on 05 May 2017 and issued an NZ business identifier of 9429046098535. The registered LTD company has been managed by 5 directors: Jesse Chi Teo - an active director whose contract began on 05 May 2017,
Jose Filemon Allid - an active director whose contract began on 05 May 2017,
Hoediono Kweefanus - an active director whose contract began on 05 May 2017,
Hartono Kweefanus - an active director whose contract began on 05 May 2017,
Henry Soesanto - an active director whose contract began on 05 May 2017.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 1 address: Unit G1, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: postal, office).
Until 06 Jul 2018, Monde Nissin New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1681604 shares are allocated to 1 group (1 sole shareholder). In the first group, 1681604 shares are held by 1 entity, namely:
Monde Nissin Singapore Pte Limited (an other) located at 05-10, Singapore postcode 339213. Monde Nissin New Zealand Limited is classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).

Addresses

Principal place of activity

Unit G1, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2017 to 06 Jul 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1681604

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1681604
Other (Other) Monde Nissin Singapore Pte Limited #05-10
Singapore
339213
Singapore

Ultimate Holding Company

21 Jul 1991
Effective Date
Monde Nissin Corporation
Name
Company
Type
86335
Ultimate Holding Company Number
PH
Country of origin
Directors

Jesse Chi Teo - Director

Appointment date: 05 May 2017

Address: Sampaloc, Manila, Philippines

Address used since 05 May 2017


Jose Filemon Allid - Director

Appointment date: 05 May 2017

Address: Northcross, Auckland, 0630 New Zealand

Address used since 05 May 2017


Hoediono Kweefanus - Director

Appointment date: 05 May 2017

Address: 247676, Singapore, Singapore

Address used since 05 May 2017


Hartono Kweefanus - Director

Appointment date: 05 May 2017

Address: 288424, Singapore, Singapore

Address used since 05 May 2017


Henry Soesanto - Director

Appointment date: 05 May 2017

Address: Dasmarinas Village, Makati City, Philippines

Address used since 05 May 2017

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