General information
New Zealand Organic Food Company Limited
Type: NZ Limited Company (Ltd)9429032459746
New Zealand Business Number
2194391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
New Zealand Organic Food Company Limited (issued an NZ business identifier of 9429032459746) was started on 02 Dec 2008. 6 addresess are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: service, registered). 20 Halwyn Drive, Hei Hei, Christchurch had been their physical address, up until 27 Feb 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Titheridge, Mark Albert (a director) located at Burwood, Christchurch postcode 8083. "Investment - financial assets" (business classification K624040) is the category the ABS issued to New Zealand Organic Food Company Limited. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 27 Feb 2017 |
| 46 Burwood Road, Burwood, Christchurch, 8083 | Office | 24 Nov 2019 |
| 46 Burwood Road, Burwood, Christchurch, 8083 | Delivery | 14 Nov 2021 |
| P.o.box 563, Christchurch, 8140 | Postal | 14 Nov 2021 |
Contact info
64 27 5777666
Phone (Phone)
mark@gramart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@gramart.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Albert Titheridge
Burwood, Christchurch, 8083
Address used since 24 Nov 2019
Burwood, Christchurch, 8440
Address used since 08 Nov 2015 |
Director | 02 Dec 2008 - current |
|
Grant Henry Titheridge
Hei Hei, Christchurch, 8042
Address used since 14 Mar 2015 |
Director | 02 Dec 2008 - 27 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o.box 563, Christchurch, 8140 | Postal | 14 Nov 2021 |
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Service & registered | 12 Dec 2022 |
Principal place of activity
| 46 Burwood Road , Burwood , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 20 Halwyn Drive, Hei Hei, Christchurch, 8042 | Physical & registered | 07 Feb 2014 - 27 Feb 2017 |
| 503 St.asaph Street, Christchurch, 8140 | Physical & registered | 03 Jun 2011 - 07 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 02 Dec 2008 - 03 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Titheridge, Mark Albert Director |
Burwood Christchurch 8083 |
24 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titheridge, Grant Henry Individual |
Hei Hei Christchurch 8042 |
24 Sep 2017 - 29 Jul 2018 |
|
Gramart Holdings Limited Shareholder NZBN: 9429031547727 Company Number: 2477729 Entity |
24 May 2010 - 24 Sep 2017 | |
|
Gramart Foods Limited Shareholder NZBN: 9429036845125 Company Number: 1148876 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Gramart Foods Limited Shareholder NZBN: 9429036845125 Company Number: 1148876 Entity |
02 Dec 2008 - 27 Jun 2010 | |
|
Gramart Holdings Limited Shareholder NZBN: 9429031547727 Company Number: 2477729 Entity |
24 May 2010 - 24 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gramart Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2477729 |
| Country of origin | NZ |
| Address |
100 Moorhouse Avenue Addington Christchurch 8011 |
Location
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