Remarkable Foods Limited
Type: NZ Limited Company (Ltd)Remarkable Foods Limited (issued an NZBN of 9429031665230) was incorporated on 01 Mar 2010. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, until 12 Jun 2015. 200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1% of shares), namely:
Wilson, Christopher James (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Swain, David Quixano (an individual) - located at Level 1 Cpo Building, 12 Queen Street, Auckland. The next group of shareholders, share allocation (98 shares, 49%) belongs to 3 entities, namely:
Swain, Elisabeth Jane, located at Cpo Bldg, 12 Queen Str, Auckland (an individual),
Swain, David Quixano, located at Cpo Bldg, 12 Queen Str, Auckland (an individual),
Bassett Trustees Limited, located at Newmarket, Auckland (an entity). Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Quixano Swain
12 Queen Street, Auckland, 1010
Address used since 06 Aug 2015 |
Director | 01 Mar 2010 - current |
|
Christopher James Wilson
Cockle Bay, Auckland, 2014
Address used since 12 Aug 2011 |
Director | 01 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 03 Sep 2012 - 12 Jun 2015 |
| 21 Garland Road, Greenlane, Auckland | Physical & registered | 30 Jun 2010 - 03 Sep 2012 |
| C/-duncan Cotterill, Level 1 Cpo Building, 12 Queen Street, Auckland | Registered & physical | 01 Mar 2010 - 30 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher James Individual |
Cockle Bay Auckland 2014 |
02 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, David Quixano Individual |
Level 1 Cpo Building 12 Queen Street, Auckland |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Elisabeth Jane Individual |
Cpo Bldg, 12 Queen Str, Auckland |
01 Mar 2010 - current |
|
Swain, David Quixano Individual |
Cpo Bldg, 12 Queen Str, Auckland |
01 Mar 2010 - current |
|
Bassett Trustees Limited Shareholder NZBN: 9429035313311 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gena Emily Individual |
Cockle Bay Auckland 2014 |
02 Jul 2010 - current |
|
Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
02 Jul 2010 - current |
|
Wilson, Christopher James Individual |
Cockle Bay Auckland 2014 |
02 Jul 2010 - current |
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