General information
Commercial Food Ingredients Limited
Type: NZ Limited Company (Ltd)9429033835259
New Zealand Business Number
1871526
Company Number
Registered
Company Status
Commercial Food Ingredients Limited (issued a New Zealand Business Number of 9429033835259) was started on 30 Oct 2006. 2 addresses are in use by the company: 499 Coventry Road, Hastings, 4156 (type: physical, service). 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their registered address, up until 12 Oct 2011. Commercial Food Ingredients Limited used other names, namely: Kiwi Chef New Zealand Limited from 30 Oct 2006 to 04 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lowe Corporation Limited (an entity) located at Hastings postcode 4156. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Physical & service & registered | 12 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017
Havelock North, 4130
Address used since 28 Oct 2015 |
Director | 30 Oct 2006 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Ian Richard Silver
R D 1, Levin, 5571
Address used since 28 Oct 2015 |
Director | 30 Oct 2006 - 30 Jun 2021 |
|
Francis Neville Newton
Goulburn, New South Wales, Australia 2580,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 18 Sep 2016 |
|
Troy Richard Bowker
Mahina Bay, Lower Hutt, 5013
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 30 Jun 2013 |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 15 Jul 2012 |
|
Bernard Stuart Devine
Havelock North,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 11 May 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 07 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered & physical | 30 Oct 2006 - 12 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Entity (NZ Limited Company) |
Hastings 4156 |
30 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lowe Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 324807 |
| Country of origin | NZ |
Location
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Taurapa Forestry Limited 499 Coventry Road |
|
Gesl Investments Limited 499 Coventry Road |
|
Ocean Beach Land Holdings Limited 499 Coventry Road |
|
Agl Finance Limited 499 Coventry Road |
|
Pestproof Fences Limited 499 Coventry Road |
|
Graeme Lowe Asset Trading Limited 499 Coventry Road |