Delmaine Fine Foods Limited
Type: NZ Limited Company (Ltd)Delmaine Fine Foods Limited (issued a New Zealand Business Number of 9429000008211) was registered on 13 May 2002. 8 addresess are in use by the company: Po Box 11827, Ellerslie, Auckland, 1542 (type: postal, office). 43 Druces Road, Manukau City, Auckland had been their physical address, up to 04 Apr 2013. 1000000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 300000 shares (30 per cent of shares), namely:
Carlyon, Richard Rivers (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100000 shares); it includes
Smith, Susan Elizabeth (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (80000 shares, 8%) belongs to 1 entity, namely:
Carlyon, Jennifer Rose, located at Freemans Bay, Auckland (an individual). Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Reliable Way, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Mar 2013 |
| 5 Reliable Way, Mount Wellington, Auckland, 1060 | Physical & service & registered | 04 Apr 2013 |
| Po Box 11827, Ellerslie, Auckland, 1542 | Postal | 16 Mar 2020 |
| 5 Reliable Way, Mount Wellington, Auckland, 1060 | Office & delivery | 16 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Rivers Carlyon
Freemans Bay, Auckland, 1011
Address used since 10 Mar 2016 |
Director | 13 May 2002 - current |
|
Thane Briton Smith
Remuera, Auckland, 1050
Address used since 13 May 2002 |
Director | 13 May 2002 - current |
| Type | Used since | |
|---|---|---|
| 5 Reliable Way, Mount Wellington, Auckland, 1060 | Office & delivery | 16 Mar 2020 |
| 5 Reliable Way , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 43 Druces Road, Manukau City, Auckland | Physical & registered | 13 May 2002 - 04 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Richard Rivers Individual |
Freemans Bay Auckland 1011 |
13 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Elizabeth Individual |
Remuera Auckland 1050 |
13 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Jennifer Rose Individual |
Freemans Bay Auckland 1011 |
13 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Briton William Individual |
Remuera Auckland 1050 |
28 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Julia Individual |
Mount Albert Auckland 1025 |
08 Feb 2018 - current |
|
Carlyon, Richard Rivers Individual |
Freemans Bay Auckland 1011 |
13 May 2002 - current |
|
Carlyon, Jennifer Rose Individual |
Freemans Bay Auckland 1011 |
13 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Thane Briton Individual |
Remuera Auckland 1050 |
13 May 2002 - 28 Mar 2014 |
|
Smith, Thane Briton Individual |
Remuera Auckland 1050 |
13 May 2002 - 28 Mar 2014 |
|
Smith, Thane Briton Individual |
Remuera Auckland |
13 May 2002 - 28 Mar 2014 |
|
Harmos, Andrew William Individual |
Remuera Auckland |
13 May 2002 - 28 Mar 2014 |
 |
Containerco Management Limited 7a Earl Richardson Avenue |
|
Quinoa Nominees Limited 6a Earl Richardson Avenue |
|
Pepita Project Limited 6a Earl Richardson Avenue |
|
Expedio Limited 6a Earl Richardson Avenue |
|
Aventure Group Limited 6a Earl Richardson Avenue |
|
Bases Loaded Limited 8a Earl Richardson Avenue |