HILTON FOODS NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 6435413
NZBN: 9429046392749
Status: Registered
Date registered: October 3, 2017
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed February 25, 2026
Companies Office: View

Addresses

  • Postal address

    11, Puaki Drive,, Wiri, Auckland, 2104
  • Office/premises address

    11 Puaki Drive, Wiri, Auckland, 2104
  • Delivery address

    11 Puaki Drive, Wiri, Auckland, 2104
  • Registered Office

    11 Puaki Drive, Wiri, Auckland, 2104
  • Address for service

    11 Puaki Drive, Wiri, Auckland, 2104

EXTRA INFORMATION

Business classification:
F360220  Meat wholesaling - except canned, cured or smoked poultry or rabbit meat
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: March 7, 2023
Appointed: August 21, 2023
Appointed: July 18, 2022
Appointed: December 21, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Hilton Food Group PLC
2-8 The Interchange, Latham Road, Huntingdon, Uk Pe29 6ye, GB
Number: UK 6165540

SHAREHOLDING

3,000,100 total shares

< 0.01%
(100 shares)
8298339 - Hilton Foods Asia Pacific Limited
100.00%
(3,000,000 shares)
8298339 - Hilton Foods Asia Pacific Limited
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Source: Companies Office