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Simply Rice Australasia Limited

Type: NZ Limited Company (Ltd)
9429030319158
NZBN
4342860
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
82 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 02 Apr 2013
82 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 30 Oct 2019
Po Box 11336
Ellerslie
Auckland 1542
New Zealand
Postal address used since 30 Oct 2019

Simply Rice Australasia Limited, a registered company, was started on 02 Apr 2013. 9429030319158 is the number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. The company has been managed by 3 directors: Noel Josephson - an active director whose contract started on 02 Apr 2013,
Rodnie Whitlock - an active director whose contract started on 02 Apr 2013,
David Mark Josephson - an inactive director whose contract started on 02 Apr 2013 and was terminated on 07 Feb 2019.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 82 Carbine Road, Mount Wellington, Auckland, 1060 (type: office, delivery).
One entity controls all company shares (exactly 1 share) - Ceres Enterprises Limited - located at 1060, Mt Wellington, Auckland.

Addresses

Principal place of activity

82 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 21 2995741
Phone
nick.gunn@ceres.co.nz
Email
accounts@ceres.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Ceres Enterprises Limited
Shareholder NZBN: 9429000009393
Mt Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

31 Mar 2015
Effective Date
Ceres Organics Limited
Name
Ltd
Type
5604250
Ultimate Holding Company Number
NZ
Country of origin
82 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Noel Josephson - Director

Appointment date: 02 Apr 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Apr 2013


Rodnie Whitlock - Director

Appointment date: 02 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2013


David Mark Josephson - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 07 Feb 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 09 Oct 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Oct 2016

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