Foodstuffs Liquor New Zealand Limited
Type: NZ Limited Company (Ltd)Foodstuffs Liquor New Zealand Limited (issued an NZ business number of 9429032535488) was started on 30 Oct 2008. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). 60 Roma Road, Mt Roskill, Auckland had been their physical address, up until 22 Feb 2021. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 20 shares); it includes
Foodstuffs North Island Limited (an entity) - located at Mangere, Auckland. "Liquor store" (ANZSIC G412310) is the category the ABS issued Foodstuffs Liquor New Zealand Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 17 Feb 2022 |
Director | 17 Feb 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Christchurch, 8052
Address used since 11 Aug 2015 |
Director | 30 Oct 2008 - 17 Feb 2022 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Craig Arthur Wilson
Whitby, Wellington 5024,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2013 |
|
Antony John Carter
26 Albert Street, Auckland 1010,
Address used since 31 Jul 2009 |
Director | 30 Oct 2008 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 30 Oct 2008 |
Director | 30 Oct 2008 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Physical & registered | 30 Oct 2008 - 22 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Other |
30 Oct 2008 - 24 Jan 2014 | |
|
Null - Foodstuffs (wellington) Co-operative Society Limited Other |
30 Oct 2008 - 24 Jan 2014 |
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
|
Kashi NZ Limited 383a Richardson Road |
|
Somal Minhas Limited 49 May Road |
|
Vikraman786 NZ Limited 49 May Road |
|
Sri Kanaka Mahalaxmi Limited 69 Gifford Avenue |
|
Sri Kanaka Durga Holdings Limited 69 Gifford Avenue |
|
Sri Sai Ganesh Holdings Limited 69 Gifford Avenue |