General information
Original Foods N.z. Limited
Type: NZ Limited Company (Ltd)9429000020022
New Zealand Business Number
500932
Company Number
Registered
Company Status
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description
Original Foods N.z. Limited (New Zealand Business Number 9429000020022) was registered on 06 May 1991. 5 addresess are in use by the company: 8 Stark Drive, Wigram, Christchurch, 8042 (type: postal, office). 89 Sturrocks Road, Redwood, Christchurch had been their registered address, up to 09 Dec 2016. Original Foods N.z. Limited used other aliases, namely: Foody Blues Limited from 25 Jun 1992 to 26 Jul 1994, Buckcorp Holdings No. 57 Limited (06 May 1991 to 25 Jun 1992). 44999 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 44999 shares (100% of shares), namely:
Of Holdings Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Cake and pastry mfg (factory-based)" (ANZSIC C117205) is the category the Australian Bureau of Statistics issued to Original Foods N.z. Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Stark Drive, Wigram, Christchurch, 8042 | Registered & physical & service | 09 Dec 2016 |
| 8 Stark Drive, Wigram, Christchurch, 8042 | Postal & office & delivery | 05 Feb 2020 |
Contact info
64 3 3544456
Phone (Phone)
accounts@originalfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
yummy@originalfoods.co.nz
Email
www.originalfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Michael Farrell
Ilam, Christchurch, 8053
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Michael James Sleigh
Scarborough, Christchurch, 8081
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Thomas George Elworthy
Scarborough, Christchurch, 8081
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Anthony Gordon Honeybone
Sumner, Christchurch, 8081
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Ellenore Jane Clifford
Christchurch, 8014
Address used since 28 May 2013 |
Director | 30 Jun 1992 - 02 Nov 2020 |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 02 Nov 2020 |
|
Michael James Sproule
Merivale, Christchurch, 8014
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 02 Nov 2020 |
|
Guy William Clayton Mayell
Christchurch,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 Mar 1995 |
|
Michelle Dominique Hammett
Christchurch,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 26 Oct 1993 |
Addresses
Principal place of activity
| 8 Stark Drive , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 89 Sturrocks Road, Redwood, Christchurch | Registered & physical | 20 Oct 2003 - 09 Dec 2016 |
| 12 Saxon Street, Linwood, Christchurch | Registered | 01 Mar 1999 - 20 Oct 2003 |
| Unit 1,, 375 Wilsons Road, Christchurch | Registered | 15 Nov 1995 - 01 Mar 1999 |
| Messrs Buddle Findlay, Level 13 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 03 Jul 1992 - 15 Nov 1995 |
| 8 Halls Place, Christchurch | Physical | 22 Feb 1992 - 20 Oct 2003 |
| 12 Saxon Street, Linwood, Christchurch | Physical | 22 Feb 1992 - 22 Feb 1992 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
44999
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 44999
| Shareholder Name | Address | Period |
|---|---|---|
|
Of Holdings NZ Limited Shareholder NZBN: 9429049555325 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Janet Elizabeth Rewcastle Individual |
Christchurch |
06 May 1991 - 24 Mar 2009 |
|
Sio No9 Limited Shareholder NZBN: 9429048679510 Company Number: 8128856 Entity |
03 Nov 2020 - 05 Oct 2021 | |
|
Irvine, Bruce Robertson Individual |
Strowan Christchurch |
24 Mar 2009 - 03 Nov 2020 |
|
Sio No9 Limited Shareholder NZBN: 9429048679510 Company Number: 8128856 Entity |
Christchurch Central Christchurch 8011 |
03 Nov 2020 - 05 Oct 2021 |
|
Sproule, Michael James Individual |
Christchurch |
24 Mar 2009 - 03 Nov 2020 |
|
Clifford, Ellenore Jane Individual |
Christchurch 8014 |
06 May 1991 - 03 Nov 2020 |
|
Clifford, Ellenore Jane Individual |
Christchurch Christchurch 8014 |
24 Mar 2009 - 03 Nov 2020 |
Ultimate Holding Company
| Effective Date | 01 Nov 2020 |
| Name | Sio No9 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8128856 |
| Country of origin | NZ |
| Address |
20 Welles Street Christchurch Central Christchurch 8011 |
Location
Companies nearby
 |
Eeny Meeny Trust Limited 5 Stark Drive |
|
Prestons Rd Landscape Supplies Limited Unit 13, 1 Stark Drive |
|
Longfield Stud Limited Unit 13, 1 Stark Drive |
|
Cranleigh Fields Limited Unit 13, 1 Stark Drive |
|
The Globe Supply Company Limited Unit 13, 1 Stark Drive |
|
Moor-park Farm Limited Unit 13, 1 Stark Drive |
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