Finest Foods International Limited
Type: NZ Limited Company (Ltd)Finest Foods International Limited (New Zealand Business Number 9429033521473) was incorporated on 26 Apr 2007. 2 addresses are in use by the company: 75 Moutere Road, Rd 1, Levin, 5571 (type: physical, registered). 75 Moutere Road, Rd 1 Levin 5571 had been their registered address, up to 21 Sep 2010. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Bramber New Zealand Limited (an entity) located at Rd 1, Levin 5571. In the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Haeberli, Ursula (an individual) - located at Raetihi Rd 3 Wanganui. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Haeberli, Rene, located at Raetihi Rd3 Wanganui (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the Australian Bureau of Statistics issued to Finest Foods International Limited. Businesscheck's information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Moutere Road, Rd 1, Levin, 5571 | Physical & registered & service | 21 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Rene Haeberli
Raetihi Rd3, Wanganui, 4691
Address used since 29 Sep 2015 |
Director | 26 Apr 2007 - current |
|
Alan Bertram Pearson
Wellington Central, Wellington, 6011
Address used since 01 Sep 2021
Rd 1, Levin, 5571
Address used since 17 Oct 2013 |
Director | 26 Apr 2007 - current |
|
Irene Yee Lin Siu
Island Bay, Wellington, 6023
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 14 Jan 2022 |
| 75 Moutere Road , Rd 1 , Levin , 5571 |
| Previous address | Type | Period |
|---|---|---|
| 75 Moutere Road, Rd 1 Levin 5571 | Registered & physical | 26 Apr 2007 - 21 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramber New Zealand Limited Shareholder NZBN: 9429038306006 Entity (NZ Limited Company) |
Rd 1 Levin 5571 |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeberli, Ursula Individual |
Raetihi Rd 3 Wanganui |
26 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haeberli, Rene Individual |
Raetihi Rd3 Wanganui |
26 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finest Foods International Limited Shareholder NZBN: 9429033521473 Company Number: 1922992 Entity |
Rd 1 Levin 5571 |
14 Feb 2022 - 04 Sep 2023 |
|
Sian Trustees Limited Shareholder NZBN: 9429041607855 Company Number: 5595706 Entity |
Island Bay Wellington 6023 |
22 Apr 2015 - 14 Feb 2022 |
|
Sian Trustees Limited Shareholder NZBN: 9429041607855 Company Number: 5595706 Entity |
Island Bay Wellington 6023 |
22 Apr 2015 - 14 Feb 2022 |
|
Stephen Martin Peterson & Irene Yee Lin Siu & Rdp Trustees Limited Other |
14 Apr 2014 - 22 Apr 2015 | |
|
Null - Stephen Martin Peterson & Irene Yee Lin Siu & Rdp Trustees Limited Other |
14 Apr 2014 - 22 Apr 2015 |
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