General information

Vfdirect (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429030206243
New Zealand Business Number
4460239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360510 - "fruit Fresh - Wholesaling, Washing Or Packing"
Industry classification codes with description

Vfdirect (N.z.) Limited (New Zealand Business Number 9429030206243) was registered on 24 May 2013. 8 addresess are currently in use by the company: 3 Verissimo Drive, Mangere, Auckland Airport, 2022 (type: registered, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up to 19 Oct 2022. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. ""Fruit fresh - wholesaling, washing or packing"" (ANZSIC F360510) is the classification the Australian Bureau of Statistics issued Vfdirect (N.z.) Limited. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
Po Box 132030, Sylvia Park, Auckland, 1644 Postal 11 Oct 2022
3 Verissimo Drive, Mangere, Auckland Airport, 2022 Office & delivery 11 Oct 2022
3 Verissimo Drive, Mangere, Auckland Airport, 2022 Physical & service & registered 19 Oct 2022
Po Box 132030, Sylvia Park, Auckland, 1644 Postal 04 Sep 2023
Contact info
64 09 5738500
Phone (Phone)
elize@freshmax.global
Email
smcdonald@freshmax.global
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Ian Mccallum
Derrimut, Victoria, 3030
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 27 Jan 2016
Derrimut, Victoria, 3030
Address used since 01 Jan 1970
Director 27 Jan 2016 - current
Stephen Michael Mcdonald
The Patch, 3792
Address used since 28 Apr 2022
Director 28 Apr 2022 - current
Helen Laura Waterworth
Shelly Park, Auckland, 2014
Address used since 15 Mar 2018
Director 15 Mar 2018 - 28 Apr 2022
Anton Masutti
Rd 1, Onerahi, 0192
Address used since 24 May 2013
Director 24 May 2013 - 14 Oct 2019
David Robert Kitchen
Victoria, 3934
Address used since 15 Mar 2018
Director 15 Mar 2018 - 14 Oct 2019
Kevin Garth Lockyer
Southbank, Victoria, 3006
Address used since 01 Nov 2013
Derrimut, Victoria, 3030
Address used since 01 Jan 1970
Derrimut, Victoria, 3030
Address used since 01 Jan 1970
Director 01 Nov 2013 - 31 Oct 2016
Addresses
Other active addresses
Type Used since
Po Box 132030, Sylvia Park, Auckland, 1644 Postal 04 Sep 2023
3 Verissimo Drive, Mangere, Auckland Airport, 2022 Registered & service 12 Sep 2023
Principal place of activity
3 Verissimo Drive , Mangere , Auckland Airport , 2022
Previous address Type Period
12 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical 15 Sep 2021 - 19 Oct 2022
12 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered 11 Feb 2021 - 15 Sep 2021
113a Carbine Road, Mount Wellington, Auckland, 1060 Registered 14 Jun 2019 - 11 Feb 2021
113a Carbine Road, Mount Wellington, Auckland, 1060 Physical 14 Jun 2019 - 15 Sep 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 28 Sep 2015 - 14 Jun 2019
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 24 May 2013 - 28 Sep 2015
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Entity (NZ Limited Company)
Mangere
Auckland
2022
27 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Craigmore Ip Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
30 Sep 2019 - 27 Sep 2022
Kiwi Crunch Group Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
30 Sep 2019 - 27 Sep 2022
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Company Number: 2136259
Entity
29 Jul 2019 - 02 Aug 2019
Kiwi Crunch Group Limited
Shareholder NZBN: 9429047597044
Company Number: 7635676
Entity
30 Sep 2019 - 27 Sep 2022
Anton Masutti
Director
Rd 1
Onerahi
0192
24 May 2013 - 22 Aug 2013
Valleyfresh (australia) Pty Ltd
Company Number: 050197343
Other
Derrimut
Victoria
3030
22 Aug 2013 - 29 Jul 2019
Valleyfresh (australia) Pty Ltd
Company Number: 050 197 343
Other
Derrimut
Vic
3026
02 Aug 2019 - 30 Sep 2019
Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Company Number: 2136259
Entity
29 Jul 2019 - 02 Aug 2019
Masutti, Anton
Individual
Rd 1
Onerahi
0192
24 May 2013 - 22 Aug 2013

Ultimate Holding Company
Effective Date 10 Oct 2022
Name Freshmax Group Pty Ltd
Type Registered Company
Ultimate Holding Company Number 154789321
Country of origin AU
Address 1-11 Bliss Court
Derrimut
Victoria 3030
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Similar companies
Miko Asia Limited
Apartment 3403, 1 Courthouse Lane
Pacific Fruit Company Limited
2a/12 Vinegar Lane
Keri Produce Limited
11 Mozeley Avenue
Citipac (2015) Limited
6 Volcanic Street
Ss Group Limited
46b Commissariat Road
Irongate Packhouse Limited
27 Clemow Drive