General information

Premium New Zealand Food & Beverages Limited

Type: NZ Limited Company (Ltd)
9429031080736
New Zealand Business Number
3400311
Company Number
Removed
Company Status
C121140 - Mineral Water Mfg
Industry classification codes with description

Premium New Zealand Food & Beverages Limited (New Zealand Business Number 9429031080736) was incorporated on 13 Jun 2011. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 106, 23 Edwin Street, Mount Eden, Auckland had been their registered address, up until 23 Aug 2013. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50% of shares), namely:
Sutton, Josephine Mary (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Elia, Trevor Leon (a director) - located at Mount Eden, Auckland. "Mineral water mfg" (business classification C121140) is the category the Australian Bureau of Statistics issued to Premium New Zealand Food & Beverages Limited. The Businesscheck information was last updated on 28 Aug 2023.

Current address Type Used since
Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 Service & physical 13 Jun 2011
Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered 23 Aug 2013
Directors
Name and Address Role Period
Trevor Leon Elia
Mount Eden, Auckland, 1024
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Josephine Mary Sutton
Royal Oak, Auckland, 1023
Address used since 01 May 2014
Director 13 Jun 2011 - current
Addresses
Previous address Type Period
Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered 13 Jun 2011 - 23 Aug 2013
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
28 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Sutton, Josephine Mary
Individual
Royal Oak
Auckland
1023
13 Jun 2011 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Elia, Trevor Leon
Director
Mount Eden
Auckland
1024
13 Jun 2011 - current
Location
Companies nearby
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Unit G12, 23 Edwin Street
Similar companies
Aquity International Limited
16c Piermark Drive
Aquity Trading Limited
3 Owens Road
The Alpes Mineral Water Company Limited
88 Balmoral Road
Southern Gulf Limited
9 Redond St
Pristine Water NZ Limited
9 Redmond Street
Tupuni Holdings Limited
Suite 2, 710 Great South Road