Bidone Limited
Type: NZ Limited Company (Ltd)Bidone Limited (issued an NZ business number of 9429042415695) was launched on 21 Jun 2016. 8 addresess are currently in use by the company: Po Box 74552, Greenlane, Auckland, 1546 (type: postal, office). Level 1 / 1 Marewa Road, Greenlane, Auckland had been their registered address, until 23 Mar 2022. Bidone Limited used more aliases, namely: Blue Pepper Systems Limited from 17 Jun 2016 to 21 Jul 2017. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Bidfood Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Computer software wholesaling" (ANZSIC F349207) is the category the Australian Bureau of Statistics issued Bidone Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 | Postal & office & delivery | 12 Jun 2019 |
| L3, Building 8, 660 Gt South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 23 Mar 2022 |
| Po Box 74552, Greenlane, Auckland, 1546 | Postal | 04 Dec 2023 |
| Level 3 / Building 8, 660 Great South Road, Ellerslie, Auckland, 1051 | Office | 04 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Boswell
Remuera, Auckland, 1050
Address used since 03 Aug 2020
Greenlane, Auckland, 1051
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Philip Bernhard Struckmann
Glendowie, Auckland, 1071
Address used since 28 May 2021
Glendowie, Auckland, 1071
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Justine Louise Hopkinson
Epsom, Auckland, 1023
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Martin Vaughan Wright
Whitford, 2571
Address used since 02 Apr 2024
Rd 1, Whitford, 2571
Address used since 18 Aug 2021
Flat Bush, Auckland, 2019
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Peter George Ballantine
Bayswater, Auckland, 0622
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 28 May 2021 |
| Type | Used since | |
|---|---|---|
| Level 3 / Building 8, 660 Great South Road, Ellerslie, Auckland, 1051 | Office | 04 Dec 2023 |
| 57 Market Road, Epsom, Auckland, 1051 | Delivery | 04 Dec 2023 |
| Level 1 / 1 Marewa Road , Greenlane , Auckland , 0000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 | Registered & physical | 18 Nov 2016 - 23 Mar 2022 |
| Level 1 / 1 Marewa Road, Greenlane, Auckland, 0000 | Registered & physical | 21 Jun 2016 - 18 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidfood Limited Shareholder NZBN: 9429037358044 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
21 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 01 Jun 2017 |
| Name | Bid Corporation Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | ZA |
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