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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
27 Sep 2022 - current |
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 |
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 |
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