Hilton Foods New Zealand Limited, a registered company, was launched on 04 Oct 2017. 9429046392749 is the NZ business number it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company has been categorised. This company has been supervised by 10 directors: Mark Wilson - an active director whose contract started on 22 Jan 2019,
Matthew O. - an active director whose contract started on 19 Jul 2022,
Melanie Anne Chambers - an active director whose contract started on 08 Mar 2023,
Mario Jacobs - an active director whose contract started on 22 Aug 2023,
Steven M. - an active director whose contract started on 22 Aug 2023.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Puaki Drive, Wiri, Auckland, 2104 (category: registered, postal).
Hilton Foods New Zealand Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address until 08 Jul 2021.
A total of 3000100 shares are issued to 2 shareholders (2 groups). The first group includes 3000000 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0%).
Principal place of activity
88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2017 to 08 Jul 2021
Basic Financial info
Total number of Shares: 3000100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000000 | |||
| Other (Other) | Hilton Foods Asia Pacific Limited | 04 Oct 2017 - | |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Hilton Foods Asia Pacific Limited | 04 Oct 2017 - | |
Ultimate Holding Company
Mark Wilson - Director
Appointment date: 22 Jan 2019
ASIC Name: Hilton Foods Australia Pty Limited
Address: Balmain Nsw, 2041 Australia
Address used since 21 Dec 2022
Address: Truganina Vic, 3029 Australia
Address: West Pymble Nsw, 2073 Australia
Address used since 22 Jan 2019
Matthew O. - Director
Appointment date: 19 Jul 2022
Melanie Anne Chambers - Director
Appointment date: 08 Mar 2023
ASIC Name: Hilton Foods Australia Pty Limited
Address: Queensland, 4069 Australia
Address used since 08 Mar 2023
Mario Jacobs - Director
Appointment date: 22 Aug 2023
ASIC Name: Hilton Foods Australia Pty Limited
Address: Point Cook Vic, 3030 Australia
Address used since 22 Aug 2023
Steven M. - Director
Appointment date: 22 Aug 2023
Philip H. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 24 Aug 2023
Patrick Mcentee - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 24 Aug 2023
ASIC Name: Hilton Foods Australia Pty Limited
Address: Truganina Vic, 3029 Australia
Address: Tennyson Point Nsw, 2111 Australia
Address used since 01 Apr 2019
Nigel M. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 19 Jul 2022
Dugald Macfarlane O'hare - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 30 Sep 2021
ASIC Name: Hilton Foods Australia Pty Limited
Address: Truganina Vic, Victoria, 3029 Australia
Address: Brookwater, Qld, 4300 Australia
Address used since 01 Apr 2019
Address: Southbank, Victoria, 3006 Australia
Address used since 04 Oct 2017
Address: 35 Queensbridge Street, Southbank, Victoria, 3006 Australia
Robert W. - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 22 Jan 2019
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street
Alnemah Halal Meat Limited
Level 10
Cabernet Foods Limited
Kpmg, 18 Viaduct Harbour Avenue
Cuilam (new Zealand) Food Company Limited
Level 1 Northern Steamship Building
Hershell's Foods Limited
99 Seaview Road
N2t Meat Nz Limited
470 Parnell Road
Tasman Meat Company Limited
Norfolk House