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BLUEBIRD FOODS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040224541
Incorporation Date
1947-07-30
Company Type
Private limited company (Ltd.)
Address
Hamilton, New Zealand
Website
bluebird.co.nz/
Source: New Zealand Companies Office

BLUEBIRD FOODS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040224541, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 July 1947 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for BLUEBIRD FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for BLUEBIRD FOODS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is PepsiCo ANZ Holdings Pty Ltd, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PepsiCo ANZ Holdings Pty Ltd 100% New Zealand Companies Office

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Officers

5

Four of the 5 officer records shown for BLUEBIRD FOODS LIMITED are current appointments, filed with New Zealand Companies Office. Danilo CELONI (appointed 2018-05-10), Irina OREKHOVA (appointed 2019-05-15), James Kyle Faulconer (appointed 2022-01-20) and Stephan John Anderson (appointed 2022-07-08) all serve as Director. The remaining 1 record shown (Ashley BROWN) is a former appointment that has since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUEBIRD FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DC
Danilo CELONI ACTIVE

Appointed
2018-05-10
Residence
🇳🇿 New Zealand
Occupation
Director

IO
Irina OREKHOVA ACTIVE

Appointed
2019-05-15
Residence
🇳🇿 New Zealand
Occupation
Director

JK
James Kyle Faulconer ACTIVE

Appointed
2022-01-20
Residence
🇳🇿 New Zealand
Occupation
Director

SJ
Stephan John Anderson ACTIVE

Appointed
2022-07-08
Residence
🇳🇿 New Zealand
Occupation
Director

AB
Ashley BROWN RESIGNED

Appointed
2017-07-25
Resigned
2019-05-15
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

BLUEBIRD FOODS LIMITED sits 3 levels below its ultimate parent, PEPSICO CANADA (HOLDINGS) ULC, registered in Australia. Immediately above BLUEBIRD FOODS LIMITED is PEPSICO ANZ HOLDINGS PTY LTD, holding 100% as filed in BLUEBIRD FOODS LIMITED's own shareholder record with New Zealand Companies Office. PEPSICO CANADA (HOLDINGS) ULC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PEPSICO CANADA (HOLDINGS) ULC
Australia

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Frequently Asked Questions

Who owns BLUEBIRD FOODS LIMITED?

One shareholder is currently on record for BLUEBIRD FOODS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PepsiCo ANZ Holdings Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUEBIRD FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUEBIRD FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUEBIRD FOODS LIMITED have on record?

1 shareholder is shown on record for BLUEBIRD FOODS LIMITED.

What is BLUEBIRD FOODS LIMITED's company registration number?

BLUEBIRD FOODS LIMITED's registration number is 9429040224541, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BLUEBIRD FOODS LIMITED still an active company?

BLUEBIRD FOODS LIMITED's status on New Zealand Companies Office is listed as active.

When was BLUEBIRD FOODS LIMITED incorporated?

BLUEBIRD FOODS LIMITED was incorporated on 30 July 1947, according to New Zealand Companies Office.

What is BLUEBIRD FOODS LIMITED's registered address?

The registered address on file for BLUEBIRD FOODS LIMITED is Hamilton, New Zealand.

What legal structure is BLUEBIRD FOODS LIMITED registered as?

BLUEBIRD FOODS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BLUEBIRD FOODS LIMITED?

Four of the 5 officer records shown for BLUEBIRD FOODS LIMITED are current appointments, filed with New Zealand Companies Office. Danilo CELONI (appointed 2018-05-10), Irina OREKHOVA (appointed 2019-05-15), James Kyle Faulconer (appointed 2022-01-20) and Stephan John Anderson (appointed 2022-07-08) all serve as Director. The remaining 1 record shown (Ashley BROWN) is a former appointment that has since been resigned. Management authority at BLUEBIRD FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUEBIRD FOODS LIMITED have a parent company or subsidiaries?

BLUEBIRD FOODS LIMITED sits 3 levels below its ultimate parent, PEPSICO CANADA (HOLDINGS) ULC, registered in Australia.

Can Zavia monitor changes to BLUEBIRD FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BLUEBIRD FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUEBIRD FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BLUEBIRD FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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