Ab Food & Beverages Australia Pty Limited, a registered company, was launched on 04 Mar 2004. 9429035530978 is the business number it was issued. This company has been run by 19 directors: Craig Gilmour Scott - an active director whose contract began on 18 May 2018,
Tinikki Anne Mott - an active director whose contract began on 04 Sep 2020,
Andrea Lee (Alternate Director) - an active director whose contract began on 03 Sep 2021,
Olave Kristian Silden - an active director whose contract began on 29 Mar 2022,
Olav Kristian Silden - an active director whose contract began on 29 Mar 2022.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3, Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 (type: registered.
Ab Food & Beverages Australia Pty Limited had been using Unit 3, Building I, 4 Orbit Drive, Mairangi Bay, Auckland as their registered address up to 26 Jul 2017.
Previous addresses
Address: Unit 3, Building I, 4 Orbit Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 05 Nov 2012 to 26 Jul 2017
Address: C/- Crossmark, Ground Floor, Crown Centre, 67-73 Hurstmere Road Takapuna, Auckland, 0622 New Zealand
Registered address used from 26 Aug 2011 to 05 Nov 2012
Address: C/- Crossmark, Crossmark House, 231 Hinemoa Street, Birkenhead, Auckland New Zealand
Registered address used from 04 Mar 2004 to 04 Mar 2004
Basic Financial info
Annual return filing month: July
Financial report filing month: August
Annual return last filed: 24 Jul 2023
Country of origin: AU
Craig Gilmour Scott - Director
Appointment date: 18 May 2018
Address: Kew, Vic, 3101 Australia
Address used since 01 Jun 2018
Tinikki Anne Mott - Director
Appointment date: 04 Sep 2020
Address: Balwyn North, Vic, 3104 Australia
Address used since 27 Oct 2020
Andrea Lee (alternate Director) - Director
Appointment date: 03 Sep 2021
Address: 578 Glenferrie Road, Hawthorn, Vic, 3122 Australia
Address used since 21 Sep 2021
Olave Kristian Silden - Director
Appointment date: 29 Mar 2022
Address: Versoix, 1290 Switzerland
Address used since 30 Mar 2022
Olav Kristian Silden - Director
Appointment date: 29 Mar 2022
Address: Versoix, 1290 Switzerland
Address used since 30 Mar 2022
John Timms - Person Authorised For Service
Address: Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 New Zealand
Address used since 04 Mar 2004
John Timms - Person Authorised for Service
Address: Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 New Zealand
Address used since 04 Mar 2004
Andrew Clyne - Person Authorised For Service
Address: Unit 3, Building I, 4 Orbit Drive, Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Mar 2004
Address: Building I, 4 Orbit Drive, Rosedale, North Shore City, Auckland, 0632 New Zealand
Address used since 04 Mar 2004
Robert T. - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 29 Mar 2022
Andrea Lee - Director (Inactive)
Appointment date: 03 Sep 2021
Termination date: 29 Mar 2022
Address: Unit 10, 578 Glenferrie Road, Hawthorn, Vic, 3122 Australia
Address used since 21 Sep 2021
Jeff George Kruss - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 04 Sep 2020
Address: Beaumaris, Victoria, 3193 Australia
Address used since 11 Jul 2014
William George Ursell - Director (Inactive)
Appointment date: 21 Dec 2013
Termination date: 18 May 2018
Address: Mount Eliza, Vic, 3930 Australia
Address used since 06 Jan 2014
Jonathan Willis - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 30 Jun 2014
Address: Brighton East, Vic, 3187 Australia
Address used since 08 Aug 2011
Michael Frank Dallman - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 20 Dec 2013
Address: Brighton East, Victoria 3187, Australia
Address used since 25 Aug 2005
Pu-wan Darcy - Director (Inactive)
Appointment date: 06 Sep 2008
Termination date: 17 Jun 2011
Address: Hawthorn, Vic 3122, Australia
Address used since 06 Sep 2008
Christoph Messerli - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 05 Sep 2008
Address: Sandringham 3191, Australia,
Address used since 12 Feb 2007
Warwick Dudley Kelly - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 23 Feb 2007
Address: Vermont, Victoria, Australia 3133,
Address used since 04 Mar 2004
Sven Straub - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 20 May 2005
Address: Upwey, Victoria 3158, Australia,
Address used since 04 Mar 2004
Ambrose Chan - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 20 May 2005
Address: 25#01 Yong An Park 238361, Singapore,
Address used since 04 Mar 2004
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