Zone Products Limited
Type: NZ Limited Company (Ltd)Zone Products Limited (issued a New Zealand Business Number of 9429034683194) was incorporated on 14 Jul 2005. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, until 22 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Foodstuffs Own Brands Limited (an entity) located at Mangere, Auckland postcode 2022. "Food mfg nec" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued to Zone Products Limited. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| 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 |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 24 Feb 2022 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Craig Arthur Wilson
Whitby, Wellington 5024,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2013 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 14 Jul 2005 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 08 Mar 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland | Physical & registered | 14 Jul 2005 - 08 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs Own Brands Limited Shareholder NZBN: 9429000054379 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
14 Jul 2005 - current |
 |
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 |
|
Hoola Foods Limited 5a Preston Avenue |
|
Hoola Limited 5a Preston Avenue |
|
Jay Mataji Foods Limited Flat 4, 261 Balmoral Road |
|
Kapakapa New Zealand Limited 30a Willcott Street |
|
Monzoni Limited 159 Balmoral Road |
|
Kokoleka Limited Flat 1, 51 Empire Road |