Australasian Foods Holdco Nz Limited (issued a business number of 9429045843792) was launched on 24 Nov 2016. 2 addresses are in use by the company: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their registered address, until 19 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
612 643 795 - Australasian Foods Bidco Pty Limited (an other) located at 126-130 Phillip Street, Sydney Nsw postcode 2000. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 19 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Paul Warren Hitchcock
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - current |
Michael Collins
Meadowbank, Auckland, 1072
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
David Brown
Bellevue Hill, 2023
Address used since 24 Nov 2016
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Nov 2016 - 07 Apr 2017 |
Antony John Duthie
Mosman, Nsw, 2088
Address used since 02 Dec 2016
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
126-130 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Dec 2016 - 07 Apr 2017 |
Previous address | Type | Period |
---|---|---|
Level 3, 110 Customs Street West, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 19 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
612 643 795 - Australasian Foods Bidco Pty Limited Other (Other) |
126-130 Phillip Street Sydney Nsw 2000 |
24 Nov 2016 - current |
Effective Date | 23 Nov 2016 |
Name | Australasian Foods Holdco Pty Limited |
Type | Registered Australian Proprietary Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
Level 31 126-130 Phillip Street Sydney Nsw 2000 |
Auckland Harbour Limited 110 Customs Street West |
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