General information
New Zealand Food Innovation (waikato) Limited
Type: NZ Limited Company (Ltd)9429031459167
New Zealand Business Number
3028020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description
New Zealand Food Innovation (Waikato) Limited (issued an NZ business number of 9429031459167) was registered on 04 Aug 2010. 5 addresess are currently in use by the company: 10 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 10 Melody Lane, Ruakura Road, Hamilton East, Hamilton had been their registered address, up until 24 Mar 2023. 210 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.48% of shares), namely:
New Image Group Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 98.57% of all shares (exactly 207 shares); it includes
New Image Group Limited (an entity) - located at Mangere Bridge, Auckland. "Food mfg nec" (business classification C119925) is the classification the ABS issued to New Zealand Food Innovation (Waikato) Limited. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9466, Hamilton, 3240 | Postal | 05 Jun 2019 |
| 10 Melody Lane, Ruakura Road, Hamilton East, Hamilton, 3240 | Office & delivery | 05 Jun 2019 |
| 10 Melody Lane, Ruakura Road, Hamilton East, Hamilton, 3240 | Physical & service | 13 Jun 2019 |
| 10 Melody Lane, Hamilton East, Hamilton, 3216 | Registered | 24 Mar 2023 |
Contact info
64 07 8570500
Phone (Phone)
64 022 3990221
Phone (Phone)
chong.v@nzfiw.co.nz
Email
zameer.a@nzfiw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Graeme Lindsay Clegg
Papakura, 2578
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Scott Sherriff
Rd 1, Muriwai, 0881
Address used since 21 Jan 2025 |
Director | 21 Jan 2025 - current |
|
Barry Harris
Tamahere, Hamilton, 3283
Address used since 06 Jun 2018
Rd3, Hamilton, 3283
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 08 Dec 2023 |
|
Peter Hobman
Leamington, Cambridge, 3432
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - 08 Dec 2023 |
|
David James Stanley
Bellevue, Tauranga, 3110
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 08 Dec 2023 |
|
Stefan Korn
Te Aro, Wellington, 6011
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - 08 Dec 2023 |
|
Janie Elizabeth Elrick
Kihikihi, Te Awamutu, 3800
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - 08 Dec 2023 |
|
Earl Rattray
Chartwell, Hamilton, 3210
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 26 Jul 2021 |
|
Matthew Jonathan Kenny
Ngaio, Wellington, 6035
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - 28 Jul 2020 |
|
Erica Rachel Lloyd
Northcote, Auckland, 0627
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 04 Oct 2018 |
|
Richard Raymond Perry
Woburn, Lower Hutt, 5010
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 21 Mar 2018 |
|
Stuart Gordon
Hamilton, 3281
Address used since 01 May 2016 |
Director | 01 Oct 2014 - 03 Aug 2017 |
|
Reindert Michael Spaans
Fairfield, Hamilton, 3210
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 06 Mar 2015 |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 01 Oct 2014 |
|
Andrew William West
Rd 1, Cambridge, 3493
Address used since 15 Sep 2010 |
Director | 15 Sep 2010 - 01 Oct 2014 |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 01 Oct 2014 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 01 Oct 2012 |
|
Warren Charles Mcnabb
Palmastern North, 4474
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 15 Aug 2011 |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 15 Sep 2010 |
Director | 15 Sep 2010 - 13 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Melody Lane, Hamilton East, Hamilton, 3216 | Registered | 24 Mar 2023 |
Principal place of activity
| 10 Melody Lane, Ruakura Road, Hamilton East , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| 10 Melody Lane, Ruakura Road, Hamilton East, Hamilton, 3240 | Registered | 13 Jun 2019 - 24 Mar 2023 |
| Ruakura Lane, Ruakura Road, Hamilton, 3216 | Physical & registered | 04 Aug 2010 - 13 Jun 2019 |
Financial Data
Financial info
210
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
08 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 207
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Group Limited Shareholder NZBN: 9429035158509 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Innovation Growth Limited Shareholder NZBN: 9429046514325 Company Number: 6608394 Entity |
Hamilton Central Hamilton 3204 |
22 Dec 2017 - 13 Dec 2023 |
|
Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 Entity |
Ruakura Lane Hamilton 3216 |
09 Jul 2012 - 22 Dec 2017 |
|
Waikato Innovation Growth Limited Shareholder NZBN: 9429046514325 Company Number: 6608394 Entity |
Hamilton Central Hamilton 3204 |
22 Dec 2017 - 13 Dec 2023 |
|
Callaghan Innovation Other |
Gracefield Lower Hutt 5010 |
08 Dec 2014 - 13 Dec 2023 |
|
Callaghan Innovation Other |
Gracefield Lower Hutt 5010 |
08 Dec 2014 - 13 Dec 2023 |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
04 Aug 2010 - 09 Jul 2012 | |
|
Waikato Innovation Park Limited Shareholder NZBN: 9429030614932 Company Number: 3894957 Entity |
Ruakura Lane Hamilton 3216 |
09 Jul 2012 - 22 Dec 2017 |
|
Innovation Waikato Limited Shareholder NZBN: 9429036800018 Company Number: 1157067 Entity |
04 Aug 2010 - 09 Jul 2012 |
Ultimate Holding Company
| Effective Date | 30 Nov 2017 |
| Name | Waikato Innovation Growth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6608394 |
| Country of origin | NZ |
| Address |
Waikato Innovation Park Ruakura Lane Hamilton 3216 |
Location
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|
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|
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|
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