Bfg Food Distributors Limited, a registered company, was launched on 26 Jun 2017. 9429046188014 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company was categorised. This company has been run by 8 directors: Kevin Bernard Balle - an active director whose contract started on 26 Jun 2017,
Annette Therese Black - an active director whose contract started on 26 Jun 2017,
Dacey Vincent Gerrard Balle - an active director whose contract started on 26 Jun 2017,
Henri Shildkraut Eliot - an active director whose contract started on 26 Jun 2017,
Christopher Walter Terrence Balle - an active director whose contract started on 01 May 2021.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (type: physical, service).
Bfg Food Distributors Limited had been using 100 Kerwyn Avenue, East Tamaki, Auckland as their registered address up to 12 Dec 2019.
One entity owns all company shares (exactly 100 shares) - Bf Foodhub (Highbrook) Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address: 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Jun 2017 to 12 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bf Foodhub (highbrook) Limited Shareholder NZBN: 9429040034546 |
East Tamaki Auckland New Zealand |
26 Jun 2017 - |
Ultimate Holding Company
Kevin Bernard Balle - Director
Appointment date: 26 Jun 2017
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Jun 2017
Annette Therese Black - Director
Appointment date: 26 Jun 2017
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Jun 2017
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2017
Henri Shildkraut Eliot - Director
Appointment date: 26 Jun 2017
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jun 2017
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
James Theodore Balle - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Jun 2017
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