Bfc International Limited, a registered company, was registered on 11 Aug 2008. 9429032620443 is the number it was issued. The company has been run by 1 director, named Jean-Pierre Corgnet - an active director whose contract began on 11 Aug 2008.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Bfc International Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 17 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Acn 140 175 793 - Caldev Investments Pty Ltd - located at 0620, 340 Scottsdale Drive, Robina, Queensland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 05 Jul 2018 to 26 Nov 2019
Address: 87 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 20 Sep 2017 to 05 Jul 2018
Address: 3 Devon Lane, Devonport, Auckland, 0744 New Zealand
Physical & registered address used from 05 Sep 2011 to 20 Sep 2017
Address: Level 11, 41 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Aug 2008 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 140 175 793 - Caldev Investments Pty Ltd |
340 Scottsdale Drive, Robina Queensland 4226 Australia |
12 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Beyond Food Concepts Equity Inc. | 29 Jul 2010 - 16 Dec 2016 | |
| Other | Bfc Equity Inc. Company Number: 1930473 |
16 Dec 2016 - 12 Sep 2017 | |
| Other | Null - Beyond Food Concepts W.l.l. | 11 Aug 2008 - 29 Jul 2010 | |
| Other | Null - Beyond Food Concepts Equity Inc. | 29 Jul 2010 - 16 Dec 2016 | |
| Other | Bfc Equity Inc. Company Number: 1930473 |
16 Dec 2016 - 12 Sep 2017 | |
| Other | Beyond Food Concepts W.l.l. | 11 Aug 2008 - 29 Jul 2010 |
Ultimate Holding Company
Jean-pierre Corgnet - Director
Appointment date: 11 Aug 2008
ASIC Name: Bfc Retail Group Pty Ltd
Address: Kettering, Tasmania, 7155 Australia
Address used since 19 Aug 2021
Address: Queensland, 4225 Australia
Address: Royal Pines Resort, Benowa, Queensland, 4217 Australia
Address used since 02 Jun 2014
Address: Robina, Queensland, 4226 Australia
Address: Robina, Queensland, 4226 Australia
Address: Queensland, 4225 Australia
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