General information
Foodstuffs Christmas Club Limited
Type: NZ Limited Company (Ltd)9429032594676
New Zealand Business Number
2165559
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
Foodstuffs Christmas Club Limited (issued a business number of 9429032594676) was registered on 11 Sep 2008. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, registered). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 22 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued Foodstuffs Christmas Club Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Physical & registered & service | 22 Feb 2021 |
Contact info
ppsr@foodstuffs.co.nz
Email
No website
Website
Directors
| 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 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 11 Sep 2008 - 01 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 19 Sep 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland | Registered & physical | 11 Sep 2008 - 19 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
11 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |
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