Foodstuffs Fuel Limited
Type: NZ Limited Company (Ltd)Foodstuffs Fuel Limited (New Zealand Business Number 9429036400157) was registered on 29 Jul 2002. 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. 30 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (33.33% of shares), namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10 shares); it includes
Foodstuffs South Island Limited (an entity) - located at Christchurch 5, Christchurch. Next there is the third group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Foodstuffs North Island Limited, located at Mangere, Auckland (an entity). Our database was updated on 22 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 09 May 2011 |
Director | 29 Jul 2002 - 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 | 29 Jul 2002 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 31 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 03 Feb 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland 4 | Registered | 10 Sep 2002 - 03 Feb 2012 |
| 60 Roma Road, Mt Roskill, Auckland | Physical | 10 Sep 2002 - 03 Feb 2012 |
| Foodstuffs Building, Kiln Street, Silverstream, Upper Hutt | Registered | 29 Jul 2002 - 10 Sep 2002 |
| Attn: Gavin Malcolmson, Foodstuffs Building, Kiln Street, Silverstream, Upper Hutt | Physical | 29 Jul 2002 - 10 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
29 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
03 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
29 Jul 2002 - 24 Jan 2014 | |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
29 Jul 2002 - 24 Jan 2014 |
 |
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 |