Simplot New Zealand Limited, a registered company, was registered on 17 Mar 2005. 9429000071857 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is classified. The company has been run by 12 directors: Christopher James Buddle - an active director whose contract started on 25 Feb 2011,
Brent M. - an active director whose contract started on 11 Nov 2019,
Darren Van Tendler - an active director whose contract started on 20 Jan 2023,
Alastair Davidson Brown - an active director whose contract started on 23 Oct 2023,
Graham D. - an inactive director whose contract started on 01 Mar 2017 and was terminated on 23 Oct 2023.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Ground Floor Building 2, 666 Great South Road, Penrose, 1051 (type: registered, service).
Simplot New Zealand Limited had been using Ground Floor Building 3, 666 Great South Road, Penrose as their registered address up to 29 Oct 2012.
A single entity controls all company shares (exactly 4000100 shares) - Simplot Australia (International) Pty Limited - located at 1051, Mentone, Victoria 3194, Australia.
Other active addresses
Address #4: Ground Floor Building 2, 666 Great South Road, Penrose, 1642 New Zealand
Office & delivery address used from 13 Nov 2019
Address #5: P.o Box 112366, 666 Great South Road, Penrose, Auckland, 1642 New Zealand
Postal address used from 13 Nov 2019
Address #6: Ground Floor, Building 2, 666 Great South Road, Penrose, Auckland, 1051 New Zealand
Records address used from 26 Oct 2023
Address #7: Ground Floor Building 2, 666 Great South Road, Penrose, 1051 New Zealand
Office & delivery address used from 02 Nov 2023
Address #8: Ground Floor Building 2, 666 Great South Road, Penrose, 1051 New Zealand
Registered & service address used from 03 Nov 2023
Principal place of activity
Ground Floor Building 2, 666 Great South Road, Penrose, 1642 New Zealand
Previous addresses
Address #1: Ground Floor Building 3, 666 Great South Road, Penrose New Zealand
Registered address used from 12 Apr 2010 to 29 Oct 2012
Address #2: Ground Floor Building 3, 666 Great South Road, Penrose New Zealand
Physical address used from 12 Apr 2010 to 26 Oct 2012
Address #3: Simpson Grierson, 88 Shortland Street, Auckland
Registered & physical address used from 07 Nov 2006 to 12 Apr 2010
Address #4: C/-simpson Grierson, 92-96 Albert Street, Auckland
Physical & registered address used from 17 Mar 2005 to 07 Nov 2006
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: November
Financial report filing month: August
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000100 | |||
| Other (Other) | Simplot Australia (international) Pty Limited |
Mentone Victoria 3194, Australia Australia |
17 Mar 2005 - |
Ultimate Holding Company
Christopher James Buddle - Director
Appointment date: 25 Feb 2011
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 30 Nov 2015
Brent M. - Director
Appointment date: 11 Nov 2019
Darren Van Tendler - Director
Appointment date: 20 Jan 2023
Address: Beaumaris, Melbourne, 3193 Australia
Address used since 20 Jan 2023
Alastair Davidson Brown - Director
Appointment date: 23 Oct 2023
Address: Highett, Melbourne, 3190 Australia
Address used since 23 Oct 2023
Graham D. - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 23 Oct 2023
ASIC Name: Simplot Australia Pty Limited
Address: Black Rock, Victoria, 3195 Australia
Address used since 01 Mar 2017
Address: Mentone, Victoria, 3194 Australia
Garrett L. - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 23 Oct 2023
Address: Eagle, Idaho, 83616 United States
Address used since 14 Aug 2018
Joel B. - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 11 Nov 2019
Address: Eagle, Idaho, 83616 United States
Address used since 31 Mar 2016
William W. - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 14 Aug 2018
Address: Eagle, Idaho, 83616, United States Of America, United States
Address used since 01 Feb 2011
Terrence Xavier O'brien - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 01 Mar 2017
ASIC Name: Simplot Australia Pty Limited
Address: Black Rock, Victoria 3193, Australia
Address used since 15 May 2009
Address: Mentone, Victoria, 3194 Australia
Annette E. - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 31 Mar 2016
Address: Boise, Idaho 83706, United States
Address used since 17 Oct 2012
Nigel David St Clair Meakins - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 25 Feb 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2007
Lawrence Stephen Hlobik - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 31 Aug 2009
Address: Eagle, Idaho 83616, United States Of America,
Address used since 17 Oct 2008
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