Hilton Foods New Zealand Limited, a registered company, was launched on 04 Oct 2017. 9429046392749 is the NZ business number it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company has been categorised. This company has been supervised by 10 directors: Mark Wilson - an active director whose contract started on 22 Jan 2019,
Matthew O. - an active director whose contract started on 19 Jul 2022,
Melanie Anne Chambers - an active director whose contract started on 08 Mar 2023,
Mario Jacobs - an active director whose contract started on 22 Aug 2023,
Steven M. - an active director whose contract started on 22 Aug 2023.
Updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 11 Puaki Drive, Wiri, Auckland, 2104 (category: service, delivery).
Hilton Foods New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address until 08 Jul 2021.
A total of 3000100 shares are issued to 2 shareholders (2 groups). The first group includes 3000000 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0%).
Other active addresses
Address #4: 11 Puaki Drive, Wiri, Auckland, 2104 New Zealand
Delivery & office address used from 04 Nov 2024
Address #5: 11, Puaki Drive,, Wiri, Auckland, 2104 New Zealand
Postal address used from 04 Nov 2024
Address #6: 11 Puaki Drive, Wiri, Auckland, 2104 New Zealand
Service address used from 12 Nov 2024
Principal place of activity
88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2017 to 08 Jul 2021
Basic Financial info
Total number of Shares: 3000100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000000 | |||
| Other (Other) | Hilton Foods Asia Pacific Limited | 04 Oct 2017 - | |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Hilton Foods Asia Pacific Limited | 04 Oct 2017 - | |
Ultimate Holding Company
Mark Wilson - Director
Appointment date: 22 Jan 2019
ASIC Name: Hilton Foods Australia Pty Limited
Address: Balmain Nsw, 2041 Australia
Address used since 21 Dec 2022
Address: Truganina Vic, 3029 Australia
Address: West Pymble Nsw, 2073 Australia
Address used since 22 Jan 2019
Matthew O. - Director
Appointment date: 19 Jul 2022
Melanie Anne Chambers - Director
Appointment date: 08 Mar 2023
ASIC Name: Hilton Foods Australia Pty Limited
Address: Queensland, 4069 Australia
Address used since 08 Mar 2023
Mario Jacobs - Director
Appointment date: 22 Aug 2023
ASIC Name: Hilton Foods Australia Pty Limited
Address: Point Cook Vic, 3030 Australia
Address used since 22 Aug 2023
Steven M. - Director
Appointment date: 22 Aug 2023
Philip H. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 24 Aug 2023
Patrick Mcentee - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 24 Aug 2023
ASIC Name: Hilton Foods Australia Pty Limited
Address: Truganina Vic, 3029 Australia
Address: Tennyson Point Nsw, 2111 Australia
Address used since 01 Apr 2019
Nigel M. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 19 Jul 2022
Dugald Macfarlane O'hare - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 30 Sep 2021
ASIC Name: Hilton Foods Australia Pty Limited
Address: Truganina Vic, Victoria, 3029 Australia
Address: Brookwater, Qld, 4300 Australia
Address used since 01 Apr 2019
Address: Southbank, Victoria, 3006 Australia
Address used since 04 Oct 2017
Address: 35 Queensbridge Street, Southbank, Victoria, 3006 Australia
Robert W. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 22 Jan 2019
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
A Lady Butcher Limited
Flat 2, 18 Halston Road
Alnemah Halal Meat Limited
Level 10
Cabernet Foods Limited
Kpmg, 18 Viaduct Harbour Avenue
Cuilam (new Zealand) Food Company Limited
Level 1 Northern Steamship Building
N2t Meat Nz Limited
470 Parnell Road
Tasman Meat Company Limited
Norfolk House