Food Baby Limited
Type: NZ Limited Company (Ltd)Food Baby Limited (issued an NZBN of 9429041414910) was started on 18 Sep 2014. 4 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up to 14 Sep 2022. 750 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 204 shares (27.2 per cent of shares), namely:
Sasaki, Hisashi (an individual) located at Panmure, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 36.4 per cent of all shares (273 shares); it includes
Ueda, Hiroshi (a director) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (273 shares, 36.4%) belongs to 1 entity, namely:
Hirae, Toru, located at Glendene, Auckland (a director). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Food Baby Limited. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Sep 2022 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Toru Hirae
Glendene, Auckland, 0602
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Hiroshi Ueda
Auckland Central, Auckland, 1010
Address used since 11 Dec 2019
St Heliers, Auckland, 1071
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Hisashi Sasaki
Pilkington Road, Panmure, Auckland, 1072
Address used since 04 Aug 2024 |
Director | 04 Aug 2024 - current |
|
Kazuya Yamauchi
Mount Eden, Auckland, 1024
Address used since 04 Oct 2022
Mount Eden, Auckland, 1024
Address used since 23 Mar 2019
Grafton, Auckland, 1023
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 01 Sep 2024 |
|
Hideki Nishioka
Royal Oak, Auckland, 1023
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 31 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 10 Aug 2022 - 14 Sep 2022 |
| Level 6, 121 Beach Road, Auckland City, 1010 | Physical & registered | 18 Sep 2014 - 10 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sasaki, Hisashi Individual |
Panmure Auckland 1072 |
25 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ueda, Hiroshi Director |
Auckland Central Auckland 1010 |
18 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirae, Toru Director |
Glendene Auckland 0602 |
18 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamauchi, Kazuya Individual |
Mount Eden Auckland 1024 |
18 Sep 2014 - 07 Oct 2024 |
|
Nishioka, Hideki Individual |
Royal Oak Auckland 1023 |
18 Sep 2014 - 28 Sep 2022 |
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