Foodstuffs Own Brands Limited
Type: NZ Limited Company (Ltd)Foodstuffs Own Brands Limited (New Zealand Business Number 9429000054379) was started on 28 Sep 2004. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 22 Feb 2021. 1000002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500001 shares (50% of shares), namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500001 shares); it includes
Foodstuffs North Island Limited (an entity) - located at Mangere, Auckland. "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued to Foodstuffs Own Brands Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Stephen Grant Anderson
Fendalton, Christchurch, 8052
Address used since 28 Sep 2004
Merivale, Christchurch, 8014
Address used since 08 Feb 2019 |
Director | 28 Sep 2004 - 24 Feb 2022 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Craig Arthur Wilson
Whitby, Wellington, 5024
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2013 |
|
Antony John Carter
26 Albert Street, Auckland City, 1010
Address used since 31 Jul 2009 |
Director | 28 Sep 2004 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 02 Mar 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland | Physical | 28 Sep 2004 - 02 Mar 2012 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Registered | 28 Sep 2004 - 02 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
28 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
28 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
28 Sep 2004 - 23 Jan 2014 | |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
28 Sep 2004 - 23 Jan 2014 |
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
|
Hoola Foods Limited 5a Preston Avenue |
|
Hoola Limited 5a Preston Avenue |
|
Jay Mataji Foods Limited Flat 4, 261 Balmoral Road |
|
Kapakapa New Zealand Limited 30a Willcott Street |
|
Monzoni Limited 159 Balmoral Road |
|
Kokoleka Limited Flat 1, 51 Empire Road |