SIMPLOT NEW ZEALAND LIMITED
IMPORTANT INFORMATION
| Company number: | 1605670 |
| NZBN: | 9429000071857 |
| Status: | Registered |
| Date registered: | March 16, 2005 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | November Last filed November 18, 2025 |
| Companies Office: | View |
Addresses
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Postal address
Care of Simplot NZ, P.o Box 112366, 666 Great South Road, Penrose, Auckland, 1642 -
Office/premises address
Ground Floor Building 2, 666 Great South Road, Penrose, 1051 -
Delivery address
Ground Floor Building 2, 666 Great South Road, Penrose, 1051 -
Registered Office
Ground Floor Building 2, 666 Great South Road, Penrose, 1051 -
Address for service
Ground Floor Building 2, 666 Great South Road, Penrose, 1051 -
Records address
Ground Floor, Building 2, 666 Great South Road, Penrose, Auckland, 1051
EXTRA INFORMATION
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Business classification:
F360110 Grocery wholesaling - multiple product ranges
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Trading name:
Simplot New Zealand Limited
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Website:
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Email addresses:
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Phone numbers:
+64 9 9160523
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GST number:
090448722
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DIRECTORS
| Appointed: October 31, 2024 |
| Appointed: January 19, 2023 |
| Appointed: February 25, 2025 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Simplot Company
Care of Corporate Service Company, 112 North Curry Street, Carson City, Nevada, 89703, US Number: E51365042025-4 |
SHAREHOLDING
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| Source: Companies Office |