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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1681604 | |||
Other (Other) | Monde Nissin Singapore Pte Limited |
#05-10 Singapore 339213 Singapore |
05 May 2017 - |
Ultimate Holding Company
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
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street
Bubs Castle Limited
Unit 4m, 11 Durham Street
Freshmax Farms Nz Limited
C/-fyers Joyce
Mt Roskill Cash'n Carry Limited
9th Floor, 45 Queen Street
Pave Limited
80 Queen Street
Simplot New Zealand Limited
Simpson Grierson