General information

Coolstore Logistics Limited

Type: NZ Limited Company (Ltd)
9429032211382
New Zealand Business Number
2256105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102471156
GST Number
C117120 - Bread Bakery Operation - Except Those Selling Direct To Public
Industry classification codes with description

Coolstore Logistics Limited (NZBN 9429032211382) was launched on 05 Jun 2009. 8 addresess are in use by the company: 18 Parkhouse Road, Burnside, Christchurch, 8042 (type: registered, office). 25 B Birmingham Drive, Middleton, Christchurch had been their physical address, up to 15 May 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32% of shares), namely:
Ford, Glen William (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Mccarthy, Lance Kevin (an individual) - located at Redwood, Christchurch. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Barrett, Gerald Thomas, located at Burnside, Christchurch (an individual). "Bread bakery operation - except those selling direct to public" (business classification C117120) is the category the Australian Bureau of Statistics issued to Coolstore Logistics Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
25a Sheffield Crescent, Burnside, Christchurch, 8053 Registered & physical & service 15 May 2017
Po Box 20502, Bishopdale, Christchurch, 8543 Postal 10 May 2019
Unit B, 25a Sheffield Crescent, Burnside, Christchurch, 8053 Office & delivery 10 May 2019
18 Parkhouse Road, Wigram, Christchurch, 8042 Office & delivery 12 May 2023
Contact info
64 3 3587553
Phone (Phone)
admin@ready2rollfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@ready2rollfoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gerald Thomas Barrett
Burnside, Christchurch, 8053
Address used since 05 May 2017
Director 05 Jun 2009 - current
Lance Kevin Mccarthy
Redwood, Christchurch, 8051
Address used since 05 May 2017
Director 05 Jun 2009 - current
Glen William Ford
Red Beach, Red Beach, 0932
Address used since 12 May 2021
Miami Shores, 33138
Address used since 14 Oct 2013
Director 14 Oct 2013 - current
Addresses
Other active addresses
Type Used since
18 Parkhouse Road, Wigram, Christchurch, 8042 Office & delivery 12 May 2023
18 Parkhouse Road, Burnside, Christchurch, 8042 Registered 22 May 2023
Principal place of activity
5 Michelle Road , Wigram , Christchurch , 8042
Previous address Type Period
25 B Birmingham Drive, Middleton, Christchurch, 8041 Physical & registered 26 Jul 2013 - 15 May 2017
5 Michelle Road, Sockburn, Christchurch Registered & physical 05 Jun 2009 - 26 Jul 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Ford, Glen William
Director
Red Beach
Red Beach
0932
18 Oct 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Mccarthy, Lance Kevin
Individual
Redwood
Christchurch
8051
05 Jun 2009 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Barrett, Gerald Thomas
Individual
Burnside
Christchurch
8053
05 Jun 2009 - current
Location
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