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BLUEBIRD FOODS LIMITED

● Registered
NZBN 9429040224541 · NZ Company No. 163343 · NZ Limited Company · Incorporated 30 Jul 1947

Bluebird Foods Limited was incorporated on 30 July 1947 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28816 days.

Overview

NZ Business Number
9429040224541
Company Number
163343
Company Name
BLUEBIRD FOODS LIMITED
Previously Known As
GOODMAN FIELDER NEW ZEALAND LIMITED
before 30 June 2004, Wednesday

BLUEBIRD FOODS LIMITED
before 10 July 2001, Tuesday

TUCKER GROUP LIMITED
before 25 October 1988, Tuesday

W. F. TUCKER & CO LIMITED
before 5 August 1985, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1947 (Wednesday)
Status
Registered
Status History
Registered as of 30 July 1947 (Wednesday)
Date of Re-registration
3 December 1996 (Tuesday)
Registered Office
C/-tompkins Wake
Westpac Hse, L8, 430 Victoria Street
Hamilton
NZ 3240
Country of Origin
New Zealand
Address for Service
C/-tompkins Wake
Westpac Hse, L8, 430 Victoria Street
Hamilton
NZ 3240

Historic Data for Addresses

Principal Place of Business

  1. From 3 December 1996 to 27 June 2002
    124 Wiri Station Road, Manukau City
  2. From 27 June 2002 to 3 August 2004
    Goodman Fielder House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
  3. From 3 August 2004 to 31 March 2006
    124 Wiri Station Road, Manukau City, Auckland
  4. From 31 March 2006 to 12 January 2007
    C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland
  5. From 12 January 2007 to 15 April 2015
    C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland, NZ

Address for Service

  1. From 20 December 1996 to 27 June 2002
    124 Wiri Station Road, Manukau
  2. From 20 December 1996 to 20 December 1996
    124 Wiri Station Road, Manukau, Auckland
  3. From 27 June 2002 to 3 August 2004
    Goodman Fielder House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
  4. From 3 August 2004 to 31 March 2006
    124 Wiri Station Road, Manukau City, Auckland
  5. From 31 March 2006 to 12 January 2007
    C/-bell Gully (gjm), Level 22, Vero Centre, 48 Shortland Street, Auckland
  6. From 12 January 2007 to 15 April 2015
    C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland, NZ

Company Directors

5 listed
AP
Anthony Norman PATTON
Appointed 12 Oct 2012 · 9 Aragon Avenue, Glendowie, Auckland, NZ, 1071
AH
Ali HAMZA
Appointed 18 Jul 2014 · 10 Mullagh Place, East Tamaki Heights, Auckland, NZ, 2016
AT
Andrew John TOWNEND
Appointed 18 Sep 2014 · 86 Bangaroo Street, North Balgowlah, New South Wales, AU, 2093
KP
Kurt Ogilvie PRESHAW
Appointed 26 Jun 2015 · 601 Riddell Road, Glendowie, Auckland, NZ, 1071
RR
Robbert Edgar RIETBROEK
Appointed 7 Dec 2015 · 9 Warringah Road, Mosman, Nsw, AU, 2088

Company Shareholders

1 share parcel · 271,089 shares total

Share allocation 1
271,089 shares (100%)
PepsiCo ANZ Holdings Pty Ltd
Tower A, Level 8, 799 Pacific Highway,, Chatswood, New South Wales