General information
Foodflo International Limited
Type: NZ Limited Company (Ltd)9429000060127
New Zealand Business Number
1920045
Company Number
Registered
Company Status
68639605609
Australian Business Number
96283369
GST Number
C118220 - Confectionery Mfg
Industry classification codes with description
Foodflo International Limited (issued a business number of 9429000060127) was launched on 15 Mar 2007. 5 addresess are currently in use by the company: 142 Main Street, Pahiatua, Pahiatua, 4910 (type: office, postal). 600000 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group contains 2 entities and holds 113236 shares (18.87 per cent of shares), namely:
Cox, Bonnie Eloise (an individual) located at Pahiatua postcode 4981,
Cox, Lionel George (a director) located at Pahiatua postcode 4910. In the second group, a total of 2 shareholders hold 18.87 per cent of all shares (113235 shares); it includes
Cox, Lauren May (an individual) - located at Pahiatua, Pahiatua,
Cox, Vernon John (an individual) - located at Pahiatua, Pahiatua. Next there is the third group of shareholders, share allotment (59902 shares, 9.98%) belongs to 2 entities, namely:
Cox, Rosanna Jayne, located at Pahiatua, Pahiatua (an individual),
Cox, Matthew Evan, located at Pahiatua, Pahiatua (an individual). "Confectionery mfg" (business classification C118220) is the category the ABS issued Foodflo International Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Main Street, Pahiatua | Registered & physical & service | 15 Mar 2007 |
| P O Box 155, Pahiatua, Pahiatua, 4941 | Postal | 03 May 2019 |
| 150 Main Street, Pahiatua, Pahiatua, 4910 | Delivery | 03 May 2019 |
| 142 Main Street, Pahiatua, Pahiatua, 4910 | Office | 16 May 2022 |
Contact info
64 6 3768774
Phone (Phone)
john@foodflo.co.nz
Email
accounts@foodflo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.foodflo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John George Masters Cox
Pahiatua 4910, Pahiatua, 4910
Address used since 15 Mar 2007 |
Director | 15 Mar 2007 - current |
|
Lionel George Cox
Pahiatua, 4910
Address used since 01 Oct 2020
Pahiatua, Pahiatua, 4910
Address used since 22 Mar 2018
Pahiatua, 4984
Address used since 01 Sep 2018 |
Director | 22 Mar 2018 - current |
|
Vernon John Cox
Pahiatua, Pahiatua, 4910
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Terence Joseph Cox
Rd 3, Pahiatua, 4983
Address used since 06 May 2022 |
Director | 06 May 2022 - current |
|
Matthew Evan Cox
Pahiatua, Pahiatua, 4910
Address used since 20 Jan 2022
Pahiatua, Pahiatua, 4910
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - 07 May 2022 |
|
Alan Harry Newman
Epsom, Auckland, 1051
Address used since 25 May 2007 |
Director | 15 Mar 2007 - 17 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 142 Main Street, Pahiatua, Pahiatua, 4910 | Office | 16 May 2022 |
Principal place of activity
| 142 Main Street , Pahiatua , Pahiatua , 4910 |
Financial Data
Financial info
600000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 113236
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Bonnie Eloise Individual |
Pahiatua 4981 |
09 Apr 2021 - current |
|
Cox, Lionel George Director |
Pahiatua 4910 |
09 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 113235
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Lauren May Individual |
Pahiatua Pahiatua 4910 |
09 Apr 2021 - current |
|
Cox, Vernon John Individual |
Pahiatua Pahiatua 4910 |
09 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 59902
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Rosanna Jayne Individual |
Pahiatua Pahiatua 4910 |
09 Apr 2021 - current |
|
Cox, Matthew Evan Individual |
Pahiatua Pahiatua 4910 |
09 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 113235
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Vanessa Jane Individual |
Rd 3 Pahiatua 4983 |
09 Apr 2021 - current |
|
Cox, Terence Joseph Individual |
Rd 3 Pahiatua 4983 |
09 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Matthew Evan And Rosanna Jayne Individual |
Pahiatua Pahiatua 4910 |
02 May 2018 - current |
Shares Allocation #6 Number of Shares: 99491
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, John George Masters Individual |
Pahiatua |
15 Mar 2007 - current |
|
Cox, Cynthia Ruth Individual |
Pahiatua 4910 |
15 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Lydia Joan Individual |
Pahiatua Pahiatua 4910 |
02 May 2018 - current |
Shares Allocation #8 Number of Shares: 302
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, John George Masters Individual |
Pahiatua |
15 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 203
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Cynthia Ruth Individual |
Pahiatua 4910 |
15 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Lionel George And Bonnie Eloise Individual |
Pahiatua Pahiatua 4910 |
02 May 2018 - current |
Shares Allocation #11 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Vernon John And Lauren May Individual |
Pahiatua Pahiatua 4910 |
02 May 2018 - current |
Shares Allocation #12 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Terence Joseph And Vanessa Jane Individual |
Rd 3 Pahiatua 4983 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Alan Harry Individual |
Epsom Auckland |
15 Apr 2008 - 04 Jan 2014 |
|
Newman, Ruth Clara Individual |
Papatoetoe Auckland |
15 Mar 2007 - 27 Jun 2010 |
|
Newman, Ruth Clara Individual |
Epsom Auckland |
15 Apr 2008 - 04 Jan 2014 |
|
Newman, Alan Harry Individual |
Papatoetoe Auckland |
15 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Southern Pahiatua Gospel Halls Trust 150 Main Street |
|
Pahiatua Bowling Club Incorporated C/o B Archibald |
|
Laskey's Auto Services Limited 191 Main Street |
|
Pahiatua Christian Church Trust 187 Main Street |
|
Millennium Ministries Trust 187 Main Street |
|
R & F (nz) Trading Co Limited 177 Main Street |
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