Bfg Food Distributors Limited
Type: NZ Limited Company (Ltd)Bfg Food Distributors Limited (issued a New Zealand Business Number of 9429046188014) was started on 26 Jun 2017. 2 addresses are in use by the company: 8 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (type: physical, service). 100 Kerwyn Avenue, East Tamaki, Auckland had been their registered address, until 12 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bf Foodhub (Highbrook) Limited (an entity) located at East Tamaki, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued Bfg Food Distributors Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Pukekiwiriki Place, East Tamaki, Auckland, 2013 | Physical & service & registered | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Henri Shildkraut Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Christopher Walter Terrence Balle
Rd 1, Bombay, 2675
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017 |
Director | 26 Jun 2017 - 28 Feb 2022 |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 12 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 26 Jun 2017 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Foodhub (highbrook) Limited Shareholder NZBN: 9429040034546 Entity (NZ Limited Company) |
East Tamaki Auckland |
26 Jun 2017 - current |
Ultimate Holding Company
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
 |
Mr Chips Properties Limited 100 Kerwyn Avenue |
|
Bf Foods Limited 100 Kerwyn Avenue |
|
Bf Foodhub (highbrook) Limited 100 Kerwyn Avenue |
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