General information
Ab Food & Beverages Australia Pty Limited
Type: Overseas Asic Company (Asic)9429035530978
New Zealand Business Number
1484417
Company Number
Registered
Company Status
100637849
Australian Company Number
Ab Food & Beverages Australia Pty Limited (issued an NZ business number of 9429035530978) was launched on 04 Mar 2004. 1 address is currently in use by the company: Unit 3, Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 (type: registered. Unit 3, Building I, 4 Orbit Drive, Mairangi Bay, Auckland had been their registered address, up to 26 Jul 2017. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 | Registered | 26 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Gilmour Scott
Kew, Vic, 3101
Address used since 01 Jun 2018 |
Director | 18 May 2018 - current |
|
Tinikki Anne Mott
Balwyn North, Vic, 3104
Address used since 27 Oct 2020 |
Director | 04 Sep 2020 - current |
|
Andrea Lee (alternate Director)
578 Glenferrie Road, Hawthorn, Vic, 3122
Address used since 21 Sep 2021 |
Director | 03 Sep 2021 - current |
|
Olave Kristian Silden
Versoix, 1290
Address used since 30 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Olav Kristian Silden
Versoix, 1290
Address used since 30 Mar 2022 |
Director | 29 Mar 2022 - current |
|
John Timms
Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632
Address used since 04 Mar 2004 |
Person Authorised For Service | unknown - unknown |
|
John Timms
Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632
Address used since 04 Mar 2004 |
Person Authorised for Service | unknown - current |
|
Andrew Clyne
Unit 3, Building I, 4 Orbit Drive, Mairangi Bay, Auckland, 0630
Address used since 04 Mar 2004
Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632
Address used since 04 Mar 2004 |
Person Authorised For Service | unknown - unknown |
| Robert T. | Director | 04 Mar 2004 - 29 Mar 2022 |
|
Andrea Lee
Unit 10, 578 Glenferrie Road, Hawthorn, Vic, 3122
Address used since 21 Sep 2021 |
Director | 03 Sep 2021 - 29 Mar 2022 |
|
Jeff George Kruss
Beaumaris, Victoria, 3193
Address used since 11 Jul 2014 |
Director | 30 Jun 2014 - 04 Sep 2020 |
|
William George Ursell
Mount Eliza, Vic, 3930
Address used since 06 Jan 2014 |
Director | 21 Dec 2013 - 18 May 2018 |
|
Jonathan Willis
Brighton East, Vic, 3187
Address used since 08 Aug 2011 |
Director | 27 Jul 2011 - 30 Jun 2014 |
|
Michael Frank Dallman
Brighton East, Victoria 3187,
Address used since 25 Aug 2005 |
Director | 04 Mar 2004 - 20 Dec 2013 |
|
Pu-wan Darcy
Hawthorn, Vic 3122,
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - 17 Jun 2011 |
|
Christoph Messerli
Sandringham 3191, Australia,
Address used since 12 Feb 2007 |
Director | 15 Aug 2005 - 05 Sep 2008 |
|
Warwick Dudley Kelly
Vermont, Victoria, Australia 3133,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 23 Feb 2007 |
|
Sven Straub
Upwey, Victoria 3158, Australia,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 20 May 2005 |
|
Ambrose Chan
25#01 Yong An Park 238361, Singapore,
Address used since 04 Mar 2004 |
Director | 04 Mar 2004 - 20 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Building I, 4 Orbit Drive, Mairangi Bay, Auckland, 0630 | Registered | 05 Nov 2012 - 26 Jul 2017 |
| C/- Crossmark, Ground Floor, Crown Centre, 67-73 Hurstmere Road Takapuna, Auckland, 0622 | Registered | 26 Aug 2011 - 05 Nov 2012 |
| C/- Crossmark, Crossmark House, 231 Hinemoa Street, Birkenhead, Auckland | Registered | 04 Mar 2004 - 04 Mar 2004 |
Financial Data
Financial info
July
Annual return filing month
August
Financial report filing month
24 Jul 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Hobbs Global Logistics Solutions Limited Building G, 4 Orbit Drive |
|
Maxtech Services Limited I, 1/4 |
|
Spruik Limited Building I, 4 Orbit Drive |
|
Alsophila International Trading Limited Suite1, G1, 4 Orbit Drive |
|
North Harbour Bmx Association Incorporated C/-unit H2 |
|
Bloom Capital Lp Building G, G3 |