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Obela Fresh Dips & Spreads

Type: Nz Unlimited Company (Ultd)
9429046290779
NZBN
6379834
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Johnson Corner Highbrook Business Park
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Sep 2022

Obela Fresh Dips & Spreads, a registered company, was registered on 09 Aug 2017. 9429046290779 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. This company has been managed by 8 directors: Nicholas Paul Carr - an active director whose contract began on 17 Aug 2022,
Patrick O'neil - an active director whose contract began on 10 Jan 2023,
Thilo W. - an inactive director whose contract began on 09 Aug 2022 and was terminated on 10 Mar 2023,
Xin Yi Yeap - an inactive director whose contract began on 30 Jun 2020 and was terminated on 28 Sep 2022,
Chris John Elliott - an inactive director whose contract began on 09 Aug 2017 and was terminated on 26 Aug 2022.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Johnson Corner Highbrook Business Park, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Obela Fresh Dips & Spreads had been using Level 1, 72 Taharoto Road, Takapuna, Auckland as their registered address up until 08 Sep 2022.
Previous names used by the company, as we found at BizDb, included: from 08 Aug 2017 to 14 Feb 2018 they were called Obela Fresh Dips & Spreads Limited.
One entity owns all company shares (exactly 100 shares) - Pepsico-Strauss Fresh Dips and Spreads International Gmbh - located at 2013, 3011 Bern.

Addresses

Previous addresses

Address: Level 1, 72 Taharoto Road, Takapuna, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2021 to 08 Sep 2022

Address: Level 2, 72 Taharoto Road, Takapuna, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2020 to 19 Oct 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Aug 2019 to 19 May 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 09 Aug 2017 to 14 Aug 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Aug 2017 to 19 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Pepsico-strauss Fresh Dips And Spreads International Gmbh 3011 Bern

Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Obela Fresh Dips & Spreads (pty) Ltd
Company Number: 154664454
North Sydney
Nsw
2060
Australia
Directors

Nicholas Paul Carr - Director

Appointment date: 17 Aug 2022

ASIC Name: Obela Fresh Dips & Spreads Pty Ltd

Address: Sydney, Nsw, Australia

Address: Parkside, South Australia, 5063 Australia

Address used since 17 Aug 2022


Patrick O'neil - Director

Appointment date: 10 Jan 2023

Address: Kurralta Park, South Australia, 5037 Australia

Address used since 10 Jan 2023


Thilo W. - Director (Inactive)

Appointment date: 09 Aug 2022

Termination date: 10 Mar 2023


Xin Yi Yeap - Director (Inactive)

Appointment date: 30 Jun 2020

Termination date: 28 Sep 2022

Address: Wollstonecraft, Nsw, 2065 Australia

Address used since 30 Jun 2020


Chris John Elliott - Director (Inactive)

Appointment date: 09 Aug 2017

Termination date: 26 Aug 2022

ASIC Name: Obela Fresh Dips & Spreads Pty Ltd

Address: Seaforth, Nsw, 2092 Australia

Address used since 09 Aug 2017

Address: Sydney, Nsw, 2000 Australia


Paula F. - Director (Inactive)

Appointment date: 02 Feb 2018

Termination date: 07 Jun 2022

Address: Ridgewood, New Jersey 07450-2328, United States

Address used since 02 Feb 2018


Diederik Johannes Coetzee - Director (Inactive)

Appointment date: 02 Feb 2018

Termination date: 30 Jun 2020

Address: St Ives, New South Wales, 2075 Australia

Address used since 02 Feb 2018


Meir T. - Director (Inactive)

Appointment date: 02 Feb 2018

Termination date: 03 Sep 2019

Address: Richmond, Virginia 23233-1662, United States

Address used since 02 Feb 2018

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