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Simply Squeezed Limited

Type: NZ Limited Company (Ltd)
9429031805360
NZBN
2352451
Company Number
Registered
Company Status
C114040
Industry classification code
Fruit Juices, Single Strength Or Concentrated
Industry classification description
Current address
86 Plunket Avenue
Manukau
Auckland New Zealand
Physical & registered & service address used since 10 Nov 2009

Simply Squeezed Limited, a registered company, was launched on 10 Nov 2009. 9429031805360 is the NZ business number it was issued. "Fruit juices, single strength or concentrated" (business classification C114040) is how the company is classified. The company has been supervised by 6 directors: Darren Fullerton - an active director whose contract began on 14 Apr 2020,
Peter John Lamb - an inactive director whose contract began on 10 Nov 2009 and was terminated on 29 Apr 2022,
Jonathan Richard Moss - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Apr 2020,
Kunimasa Himeno - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Apr 2017,
Carl Anton Bergstrom - an inactive director whose contract began on 27 May 2011 and was terminated on 30 Apr 2015.

Addresses

Principal place of activity

86 Plunket Avenue, Manukau, Auckland, 2104 New Zealand

Contact info
64 250 0100
Phone
frucor.reception@frucorsuntory.com
Email
https://www.frucorsuntory.com/
30 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Suntory Beverage & Food New Zealand Limited
Shareholder NZBN: 9429000009478
Manukau
Auckland, New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Suntory Holdings Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Daiba 2-3-3 Minato-ku
Tokyo 135-8631
Japan
Address
Directors

Darren Fullerton - Director

Appointment date: 14 Apr 2020

ASIC Name: Frucor Suntory Australia Pty. Limited

Address: North Strathfield, Nsw, 2137 Australia

Address: Caringbah South, Nsw, 2229 Australia

Address used since 14 Apr 2020


Peter John Lamb - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 29 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jun 2011


Jonathan Richard Moss - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 01 Apr 2020

ASIC Name: Frucor Suntory Australia Pty. Limited

Address: North Strathfield, New South Wales, 2137 Australia

Address: North Strathfield, New South Wales, 2137 Australia

Address: Lindfield, New South Wales, 2070 Australia

Address used since 30 Apr 2015


Kunimasa Himeno - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 01 Apr 2017

Address: Nerima-ku, Tokyo, Tokyo Japan

Address used since 30 Apr 2015


Carl Anton Bergstrom - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 30 Apr 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 May 2011


Mark Cowsill - Director (Inactive)

Appointment date: 10 Nov 2009

Termination date: 27 May 2011

Address: Epsom, Auckland 1023,

Address used since 10 Nov 2009

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