Aryzta New Zealand Limited (issued an NZ business number of 9429031979993) was incorporated on 25 Sep 2009. 6 addresess are currently in use by the company: Po Box 100641, North Shore, Auckland, 0745 (type: postal, office). Level 12, 55 Shortland Street, Auckland had been their physical address, until 11 Jun 2019. Aryzta New Zealand Limited used other aliases, namely: Fresh Start Bakeries New Zealand Limited from 25 Sep 2009 to 25 Sep 2013. 1500002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1500002 shares (100 per cent of shares), namely:
Aryzta Holdings Asia Pacific Pty Limited (an other) located at Liverpool, New South Wales postcode 2170. "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is the classification the ABS issued Aryzta New Zealand Limited. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Po Box 100641, North Shore, Auckland, 0745 | Postal & invoice | 05 Nov 2019 |
8-10 Poland Road, Wairau Valley, Auckland, 0627 | Office & delivery | 05 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Sean Masterson
Liverpool, Nsw, 2170
Address used since 01 Jan 1970
Liverpool, Nsw, 2170
Address used since 01 Jan 1970
Edgecliff, Sydney Nsw, 2027
Address used since 25 Jan 2016
Northbridge, Nsw, 2063
Address used since 06 Nov 2017 |
Director | 25 Jan 2016 - current |
Nicholas Ian Schilling
Miranda Nsw 2228,
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
Jun Ling Ren
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Nicholas Chandara Lao
Castor Bay, North Shore, Auckland, 0620
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Christian Paul Pluss
Jonen, 8916
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 01 Mar 2021 |
Robert Edward O'boyle
Serangoon Garden Estate, Singapore, 556311
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 Jul 2020 |
Graham James Hart
Normanhurst, Nsw 2076,
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 24 Jan 2020 |
Michael Andreas Schai
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 07 Jul 2015
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970 |
Director | 07 Jul 2015 - 01 Oct 2018 |
Robert Andrew Beatty
Northbridge, Nsw, 2063
Address used since 02 Aug 2015 |
Director | 02 Aug 2015 - 31 Jan 2017 |
Wilfred Jeyaraj Lazar
West Pennant Hills, Nsw 2125,
Address used since 25 Sep 2009
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970
Liverpool, New South Wales, 2170
Address used since 01 Jan 1970 |
Director | 25 Sep 2009 - 02 Aug 2015 |
Dan Ray Bailey
Costa Mesa, California, 92627
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 07 Jul 2015 |
Ronan Jude Minahan
200 Pacific Coast Highway, Huntington Beach, California, 92648
Address used since 25 May 2012 |
Director | 25 May 2012 - 07 Jul 2015 |
Russell Allen Doll
Villa Park, California 92861, Usa,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 25 May 2012 |
Craig Walter Olson
Orange, California 92869, Usa,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 01 Mar 2011 |
8-10 Poland Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
Level 12, 55 Shortland Street, Auckland, 1010 | Physical & registered | 11 Jun 2018 - 11 Jun 2019 |
Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 Apr 2012 - 11 Jun 2018 |
8-10 Poland Road, Glenfield, Auckland | Registered & physical | 28 Oct 2009 - 16 Apr 2012 |
Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 25 Sep 2009 - 28 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Aryzta Holdings Asia Pacific Pty Limited Other (Other) |
Liverpool New South Wales 2170 |
01 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Fresh Start Bakeries, Inc Other |
25 Sep 2009 - 01 Aug 2013 | |
Null - Fresh Start Bakeries, Inc Other |
25 Sep 2009 - 01 Aug 2013 |
Effective Date | 21 Jul 1991 |
Name | Aryzta Holdings Asia Pacific Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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