General information
Proper Snack Foods Limited
Type: NZ Limited Company (Ltd)9429031144230
New Zealand Business Number
3349410
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description
Proper Snack Foods Limited (issued an NZBN of 9429031144230) was registered on 07 Apr 2011. 3 addresses are in use by the company: Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 3, 7 Alma Street, Nelson, Nelson had been their registered address, up until 04 Jul 2017. Proper Snack Foods Limited used other names, namely: Proper Snacks Limited from 06 Apr 2011 to 26 Apr 2011. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Griffin's Foods Limited (an entity) located at 600 Great South Road, Ellerslie, Auckland postcode 1051. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Proper Snack Foods Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 7 Alma Street, Nelson, Nelson, 7010 | Physical | 30 Mar 2017 |
| 197 Bridge Street, Nelson, Nelson, 7010 | Registered | 04 Jul 2017 |
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 24 Jan 2023 |
Contact info
https://www.propercrisps.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Ogilvie Preshaw
Chatswood, New South Wales, 2067
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Alan Douglas Le Clus
Meadowbank, Auckland, 1072
Address used since 06 Jan 2023 |
Director | 06 Jan 2023 - current |
|
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Daniel Bradridge Thomas Gilbert
Remuera, Auckland, 1050
Address used since 06 Jan 2023 |
Director | 06 Jan 2023 - 15 Jun 2023 |
|
Edward Smith
Moana, Nelson, 7011
Address used since 19 Mar 2018
Bisley Avenue, Nelson, 7011
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 06 Jan 2023 |
|
Wilhelma Wilkie-smith
Moana, Nelson, 7011
Address used since 22 Jul 2011 |
Director | 09 Aug 2011 - 06 Jan 2023 |
|
Paul Ashley Musgrave
Dural, Nsw, 2158
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 06 Jan 2023 |
|
Stephen James Burns
Epsom, Auckland, 1023
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 29 Jul 2022 |
|
Brett Douglas Henshaw
St Heliers, Auckland, 1071
Address used since 16 Oct 2018
Kohimarama, Auckland, 1071
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 23 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 7 Alma Street, Nelson, Nelson, 7010 | Registered | 30 Mar 2017 - 04 Jul 2017 |
| 197 Bridge Street, Nelson, 7010 | Registered & physical | 07 Apr 2011 - 30 Mar 2017 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin's Foods Limited Shareholder NZBN: 9429040963365 Entity (NZ Limited Company) |
600 Great South Road, Ellerslie Auckland 1051 |
19 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie-smith, Wilhelma Individual |
Moana Nelson 7011 |
04 Nov 2020 - 16 Jan 2023 |
|
Stallard Law (bisley) Limited Shareholder NZBN: 9429047902541 Company Number: 7873058 Entity |
04 Nov 2020 - 16 Jan 2023 | |
|
Smith, Edward Individual |
Moana Nelson 7011 |
04 Nov 2020 - 16 Jan 2023 |
|
Smith, Edward Martin Individual |
Moana Nelson 7011 |
23 Sep 2016 - 16 Jan 2023 |
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
Nelson Nelson 7010 |
07 Apr 2011 - 04 Nov 2020 |
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
Nelson Nelson 7010 |
07 Apr 2011 - 04 Nov 2020 |
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
Nelson Nelson 7010 |
07 Apr 2011 - 04 Nov 2020 |
Location
Companies nearby
 |
187 Wifkram Trustee Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (brodie Drummond Family Trust) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (dayne Drummond Family Trust) Limited 197 Bridge Street |
|
187 Heslop Trustee Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2013) Limited 197 Bridge Street |
|
Duncan Cotterill Nelson Trustee (2012) Limited 197 Bridge Street |
Similar companies
|
Nelson Naturally Gourmet Limited 106 Vanguard Street |
|
Rio Dolores (2006) Limited 411 Hill Street |
|
Thorvald Limited 68 Maisey Road |
|
Mixed Roots Limited 32 Atkins Street |
|
Prandium Limited 4 Kavanagh Place |
|
Water For You Limited 2 Alfred Street |