General information
Simply Rice Australasia Limited
Type: NZ Limited Company (Ltd)9429030319158
New Zealand Business Number
4342860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Simply Rice Australasia Limited (New Zealand Business Number 9429030319158) was registered on 02 Apr 2013. 5 addresess are in use by the company: 82 Carbine Road, Mount Wellington, Auckland, 1060 (type: office, delivery). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Ceres Enterprises Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Simply Rice Australasia Limited. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 02 Apr 2013 |
| 82 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 30 Oct 2019 |
| Po Box 11336, Ellerslie, Auckland, 1542 | Postal | 30 Oct 2019 |
Contact info
64 21 2995741
Phone (Phone)
nick.gunn@ceres.co.nz
Email
accounts@ceres.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Josephson
Herne Bay, Auckland, 1011
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
Rodnie Whitlock
Remuera, Auckland, 1050
Address used since 21 Nov 2022
Remuera, Auckland, 1050
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - current |
|
David Mark Josephson
Murrays Bay, Auckland, 0630
Address used since 09 Oct 2017
Mairangi Bay, Auckland, 0630
Address used since 10 Oct 2016 |
Director | 02 Apr 2013 - 07 Feb 2019 |
Addresses
Principal place of activity
| 82 Carbine Road , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Enterprises Limited Shareholder NZBN: 9429000009393 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
02 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Ceres Organics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5604250 |
| Country of origin | NZ |
| Address |
82 Carbine Road Mount Wellington Auckland 1060 |
Location
Companies nearby
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Ceres Organics Investments Limited 82 Carbine Road |
|
Ceres Organics Limited 82 Carbine Road |
|
Ceres Trustee Limited 82 Carbine Road |
|
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|
Fairview Group Property Holdings Limited 6 Timaru Place |
|
Rockford Aluminium Limited 6 Timaru Place |
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