General information
Foodstuffs Fresh (auckland) Limited
Type: NZ Limited Company (Ltd)9429035538950
New Zealand Business Number
1482903
Company Number
Registered
Company Status
Foodstuffs Fresh (Auckland) Limited (issued an NZBN of 9429035538950) was registered on 02 Mar 2004. 2 addresses are 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 registered address, until 22 Feb 2021. 4500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4500000 shares (100% of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's information was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| 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 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 02 Mar 2004 - 01 Dec 2010 |
|
Gijsberth Willem Herman Christiaan Faber
Beach Haven, North Shore City, 0626
Address used since 16 Mar 2010 |
Director | 02 Mar 2004 - 19 Mar 2010 |
|
Craig George Spencer
Chandler, Queensland 4155, Australia,
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 19 Mar 2010 |
|
Craig Ellison
Khandallah, Wellington, 6035
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - 19 Mar 2010 |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 19 Mar 2010 |
|
Mark Lucas Baker
Onehunga, Auckland,
Address used since 04 May 2006 |
Director | 04 May 2006 - 13 Oct 2008 |
|
Graham James Fabian
Remuera, Auckland,
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 04 May 2006 |
|
Anthony Robert Kelly
Mt Gravatt East, Queensland 4122, Australia,
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 29 Nov 2004 |
|
Wayne Stanley Spencer
Yarrawonga, Queensland 4810, Australia,
Address used since 02 Mar 2004 |
Director | 02 Mar 2004 - 29 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 30 Mar 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland | Physical & registered | 02 Mar 2004 - 30 Mar 2012 |
Financial Data
Financial info
4500000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Carter And Spencer Supplies Pty Limited Other |
02 Mar 2004 - 19 Feb 2008 | |
|
Carter And Spencer Supplies Pty Limited Other |
02 Mar 2004 - 19 Feb 2008 |
Ultimate Holding Company
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
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 |