General information
Superior Pet Food Co. Limited
Type: NZ Limited Company (Ltd)9429033244860
New Zealand Business Number
1966108
Company Number
Registered
Company Status
Superior Pet Food Co. Limited (issued an NZBN of 9429033244860) was registered on 30 Jul 2007. 2 addresses are currently in use by the company: 108 Wrights Road, Addington, Christchurch, 8024 (type: registered, service). Level 5, 50 Customhouse Quay, Wellington had been their registered address, up until 18 Sep 2023. Superior Pet Food Co. Limited used other names, namely: Fond Foods 2007 Limited from 30 Jul 2007 to 12 Aug 2021. 772500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 772500 shares (100% of shares), namely:
Masterpet Corporation Limited (an entity) located at Gracefield, Lower Hutt postcode 5010. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Physical | 16 Aug 2021 |
| 108 Wrights Road, Addington, Christchurch, 8024 | Registered & service | 18 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Matthew Cullity
Glen Iris, Victoria, 3146
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - 31 Jul 2023 |
|
Thomas John Taylor
Rd 2, Katikati, 3178
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - 31 Jul 2023 |
|
Gary William Grive
Rd 2, Waihi, 3682
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 31 Jul 2023 |
|
Paul Alfred Patrick Larkman
Rd 1, Katikati, 3178
Address used since 06 Oct 2015 |
Director | 30 Jul 2007 - 04 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 16 Aug 2021 - 18 Sep 2023 |
| Level 9, 1 Grey Street, Wellington, 6011 | Registered & physical | 16 Aug 2013 - 16 Aug 2021 |
| C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington | Registered & physical | 30 Jul 2007 - 16 Aug 2013 |
Financial Data
Financial info
772500
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 772500
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterpet Corporation Limited Shareholder NZBN: 9429000001687 Entity (NZ Limited Company) |
Gracefield Lower Hutt 5010 |
31 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Overton Farm Limited Shareholder NZBN: 9429040971131 Company Number: 2110 Entity |
Mount Maunganui Tauranga 3116 |
05 Aug 2008 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Gulliver Limited Shareholder NZBN: 9429037819712 Company Number: 913699 Entity |
R D 1 Katikati 3177 |
30 Jul 2007 - 31 Jul 2023 |
|
Gulliver Limited Shareholder NZBN: 9429037819712 Company Number: 913699 Entity |
R D 1 Katikati 3177 |
30 Jul 2007 - 31 Jul 2023 |
|
Overton Farm Limited Shareholder NZBN: 9429040971131 Company Number: 2110 Entity |
Mount Maunganui Tauranga 3116 |
05 Aug 2008 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
30 Jul 2007 - 31 Jul 2023 |
|
Gulliver Limited Shareholder NZBN: 9429037819712 Company Number: 913699 Entity |
Rd 1 Katikati 3177 |
30 Jul 2007 - 31 Jul 2023 |
|
Gulliver Limited Shareholder NZBN: 9429037819712 Company Number: 913699 Entity |
Rd 1 Katikati 3177 |
30 Jul 2007 - 31 Jul 2023 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
30 Jul 2007 - 31 Jul 2023 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Jul 2007 - 31 Jul 2023 |
|
Cow Lane Limited Shareholder NZBN: 9429046568809 Company Number: 6673934 Entity |
Taupo Taupo 3330 |
02 Feb 2018 - 31 Jul 2023 |
|
Bolderston, Clint Individual |
Rd 1 Waihi 3681 |
17 Mar 2021 - 31 Jul 2023 |
|
Bolderston, Clint Individual |
Rd 1 Waihi 3681 |
17 Mar 2021 - 31 Jul 2023 |
|
Bolderston, Clint Individual |
Rd 1 Waihi 3681 |
17 Mar 2021 - 31 Jul 2023 |
|
Page, Russell Martin Individual |
Rd1 Katikati |
30 Jul 2007 - 05 Aug 2008 |
|
Taylor, Thomas John Individual |
Rd2 Katikati |
30 Jul 2007 - 08 Jul 2008 |
|
Larkman, Paul Alfred Patrick Individual |
Rdi Katikati |
30 Jul 2007 - 05 Aug 2008 |
Location
Companies nearby
 |
Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Tong Investments Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |