General information
Patties Food New Zealand Limited
Type: NZ Limited Company (Ltd)9429033417738
New Zealand Business Number
1939004
Company Number
Registered
Company Status
Patties Food New Zealand Limited (New Zealand Business Number 9429033417738) was registered on 29 May 2007. 2 addresses are currently in use by the company: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical). C/-Lay Dodd Partners, 3 Owens Road, Epsom, Auckland had been their registered address, until 20 Jun 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Food Partners Limited (an entity) located at Otahuhu, Auckland postcode 1062. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 20 Jun 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Collins
Meadowbank, Auckland, 1072
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Paul Hitchcock
Roseville Nsw, 2069
Address used since 05 Jan 2023 |
Director | 05 Jan 2023 - current |
|
Tony Wayne Peterson
Mairangi Bay, Auckland, 0630
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 05 Jan 2023 |
|
Robert Malcolm Keen
St Heliers, Auckland, 1071
Address used since 31 May 2013 |
Director | 29 May 2007 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 07 Jul 2009 - 20 Jun 2011 |
| C/-lay Dodd And Partners, Chartered Accountants, 10 College Hill, Ponsonby, Auckland | Registered & physical | 29 May 2007 - 07 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Food Partners Limited Shareholder NZBN: 9429037901011 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
29 May 2007 - current |
Ultimate Holding Company
| Effective Date | 28 Sep 2021 |
| Name | Australasian Foods Holdco Pty Limited |
| Type | Registered Australian Propietary Company |
| Ultimate Holding Company Number | 612640329 |
| Country of origin | AU |
Location
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|
Food Partners Limited 50 Luke Street |
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|
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|
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