General information

NZ Global Foods Limited

Type: NZ Limited Company (Ltd)
9429000018111
New Zealand Business Number
481429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
53895085
GST Number
C118220 - Confectionery Mfg
Industry classification codes with description

Nz Global Foods Limited (issued an NZ business number of 9429000018111) was incorporated on 21 Aug 1990. 5 addresess are in use by the company: 6 Elmdale Lane, Phillipstown, Christchurch, 8011 (type: registered, physical). 6 Elmdale Lane, Christchurch had been their registered address, up until 02 Oct 2019. Nz Global Foods Limited used more aliases, namely: Mary Gray Confections Limited from 10 Apr 1997 to 29 Mar 2018, Mary Gray (Merivale) Limited (21 Aug 1990 to 10 Apr 1997). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (25% of shares), namely:
Smith, Julie Phyllis (an individual) located at Redwood, Christchurch postcode 8051. "Confectionery mfg" (ANZSIC C118220) is the category the ABS issued to Nz Global Foods Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Po Box 32-020, Christchurch, 8147 Postal 24 Sep 2019
16 Elmdale Lane, Phillipstown, Christchurch, 8011 Office & delivery 24 Sep 2019
6 Elmdale Lane, Phillipstown, Christchurch, 8011 Registered & physical & service 02 Oct 2019
Contact info
64 3 5951240
Phone (Phone)
rhonda@nzglobalfoods.co.nz
Email
nzglobalfoods.co.nz
Website
Directors
Name and Address Role Period
Graeme James Smith
Redwood, Christchurch, 8051
Address used since 12 Nov 1990
Director 12 Nov 1990 - current
Graeme John Marriott
Christchurch,
Address used since 20 Oct 1990
Director 20 Oct 1990 - 19 Mar 1993
Malcolm Alister Rickerby
Christchurch,
Address used since 12 Nov 1990
Director 12 Nov 1990 - 19 Mar 1993
James Hugh Roberts
Christchurch,
Address used since 12 Nov 1990
Director 12 Nov 1990 - 05 Nov 1992
Addresses
Principal place of activity
16 Elmdale Lane , Phillipstown , Christchurch , 8011
Previous address Type Period
6 Elmdale Lane, Christchurch Registered 18 Jun 2002 - 02 Oct 2019
6 Elmdale Lane, Linwood, Christchurch 8001 Registered 07 Jan 2002 - 18 Jun 2002
Marriott Smith, 7 Liverpool Street, Christchurch Registered 10 Sep 1999 - 07 Jan 2002
Same As Registered Office Physical 09 Oct 1998 - 09 Oct 1998
- Physical 09 Oct 1998 - 09 Oct 1998
6 Elmdale Lane, Linwood, Christchurch Physical 09 Oct 1998 - 02 Oct 2019
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Smith, Julie Phyllis
Individual
Redwood
Christchurch
8051
19 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Smith, Graeme James
Individual
Redwood
Christchurch
8051
21 Aug 1990 - 19 Aug 2022
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
Unit 12, 71 Gloucester Street
Christchurch
8023
05 Mar 2009 - 19 Aug 2022
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity
Christchurch Central
Christchurch
8013
05 Mar 2009 - 19 Aug 2022
Smith, Graeme James
Individual
Christchurch
21 Aug 1990 - 19 Aug 2022
Smith, Graeme James
Individual
Redwood
Christchurch
8051
21 Aug 1990 - 19 Aug 2022
Mcelrea, Richard Gerald
Individual
Christchurch
21 Aug 1990 - 06 Dec 2005
Location
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