Essentially Foods Limited
Type: NZ Limited Company (Ltd)Essentially Foods Limited (issued a business number of 9429000095433) was launched on 20 Nov 1990. 5 addresess are currently in use by the company: 43 Grassmere Street, Papanui, Christchurch, 8052 (type: office, registered). 21D Aldwins Road, Phillipstown, Christchurch had been their physical address, up to 14 Mar 2017. Essentially Foods Limited used other names, namely: Gluten Free Choice Limited from 10 May 2012 to 06 Mar 2017, Kbs New Zealand Limited (21 Nov 2005 to 10 May 2012) and Gibraltar Shelf No. 22 Limited (20 Nov 1990 - 21 Nov 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
A H & Company Limited (an entity) located at Papanui, Christchurch postcode 8052. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Grassmere Street, Papanui, Christchurch, 8052 | Office | unknown |
| 43 Grassmere Street, Papanui, Christchurch, 8052 | Other (Address for Records) & records (Address for Records) | 06 Mar 2017 |
| 43 Grassmere Street, Papanui, Christchurch, 8052 | Registered & physical & service | 14 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim David Buckley
Papanui, Christchurch, 8052
Address used since 01 May 2018
Phillipstown, Christchurch, 8062
Address used since 09 Apr 2013 |
Director | 05 May 1993 - current |
|
Darryl Winiata
Christchurch,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 26 Apr 1993 |
|
Marama Stirling
Christchurch,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 26 Apr 1993 |
| 43 Grassmere Street , Papanui , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 21d Aldwins Road, Phillipstown, Christchurch, 8062 | Physical & registered | 17 Apr 2013 - 14 Mar 2017 |
| 155 Kilmore Street, Christchurch | Registered | 25 Jul 2000 - 25 Jul 2000 |
| C/- K B's Bakery, Cnr Gasson & Kingsley Sts, Christchurch | Physical | 25 Jul 2000 - 17 Apr 2013 |
| C/- K B's Bakery, Cnr Gasson & Kingsley St, Christchurch | Registered | 25 Jul 2000 - 17 Apr 2013 |
| - | Physical | 25 Jul 2000 - 25 Jul 2000 |
| 155 Kilmore Street, Christchurch | Registered | 24 Jun 1993 - 25 Jul 2000 |
| 236 Armagh Street, Christchurch | Registered | 24 Jun 1993 - 24 Jun 1993 |
| 131a Armagh Street, Christchurch | Registered | 25 Mar 1993 - 24 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A H & Company Limited Shareholder NZBN: 9429037459154 Entity (NZ Limited Company) |
Papanui Christchurch 8052 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Kim David Individual |
Christchurch |
20 Nov 1990 - 09 Apr 2013 |
 |
A H & Company Limited 43 Grassmere Street |
|
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