General information
Foodcap International Limited
Type: NZ Limited Company (Ltd)9429036474127
New Zealand Business Number
1214416
Company Number
Registered
Company Status
082335714
GST Number
Foodcap International Limited (issued a New Zealand Business Number of 9429036474127) was registered on 24 May 2002. 2 addresses are in use by the company: 67 Pah Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 11A Hargreaves Street, Auckland Central, Auckland had been their physical address, up until 14 Dec 2021. 47723143 shares are allocated to 54 shareholders who belong to 42 shareholder groups. The first group is composed of 1 entity and holds 194488 shares (0.41% of shares), namely:
Wilding, Timothy (an individual) located at Rd 4, Cheviot postcode 7384. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 47791 shares); it includes
D & M Morton Pty Limited (an other) - located at Victoria. The next group of shareholders, share allocation (3066 shares, 0.01%) belongs to 1 entity, namely:
Wilding, Katie, located at St Albans, Christchurch (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Pah Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 14 Dec 2021 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Joseph Blischok
Paradise Valley, Arizona, 85253
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 20 Apr 2019 |
Director | 20 Apr 2019 - current |
|
Lamar Speier Steiger
Bentonville, Ar, 72712
Address used since 07 May 2019 |
Director | 07 May 2019 - current |
|
Nigel Boyd Foster
Te Aro, Wellington, 6011
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Stephen Eric Ambler
Rd 3, Waikuku, 7473
Address used since 27 Jul 2021
Fendalton, Christchurch, 8014
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 30 Sep 2021 |
|
Hamish Beetham Nolan Williams
Gisborne, RD 3
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 25 Sep 2019 |
|
Mark James Stewart
Rd2, Darfield, Canterbury, RD2
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 16 May 2019 |
|
David Tarrant Palmer
Saint Johns, Auckland, 1072
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 27 Mar 2019 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 16 Aug 2016 |
|
Colin Dean Christie
Gisborne, 4010
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 29 Nov 2013 |
|
Timothy Wilding
Rd, Parnassus, .
Address used since 10 Jun 2011 |
Director | 07 Jun 2002 - 24 Sep 2013 |
|
Clyde Charles Daly
Rd 3, Cambridge, 3495
Address used since 24 May 2002 |
Director | 24 May 2002 - 02 Jul 2012 |
|
Hamish Beetham Nolan Williams
Rd 3, Gisborne,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 02 Jul 2012 |
|
Timothy Dunlop Gibson
Karori, Wellington, 6012
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 18 May 2012 |
|
Roger Keith Palmer
Tanners Point, Katikati,
Address used since 24 May 2002 |
Director | 24 May 2002 - 10 Feb 2012 |
|
Andrew David Harris
12 Mendip Road, Parnassus, North Canterbury,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 17 Feb 2009 |
|
Jonathan Dean Court Bisley
Parnell, Auckland,
Address used since 24 May 2002 |
Director | 24 May 2002 - 12 May 2008 |
|
Benjamin Thomas Gough
Cnr Kilmore & Cranmer Sq, Christchurch,
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 15 Apr 2008 |
|
Sandra Anne Keay
Fairfield, Dunedin,
Address used since 23 May 2005 |
Director | 12 Sep 2003 - 20 Dec 2005 |
|
John Baird Mcconnon
Waitati, Dunedin,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 20 Dec 2005 |
|
Richard Clifford Sudell
Freemans Bay, Auckland,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 29 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered | 03 Jul 2014 - 14 Dec 2021 |
| Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 07 Oct 2004 - 03 Jul 2014 |
| C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland | Physical & registered | 17 Feb 2004 - 07 Oct 2004 |
| Level 3 8a Cleveland Road, Parnell, Auckland | Registered & physical | 28 Apr 2003 - 17 Feb 2004 |
| C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical & registered | 24 May 2002 - 28 Apr 2003 |
Financial Data
Financial info
47723143
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 194488
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Timothy Individual |
Rd 4 Cheviot 7384 |
06 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 47791
| Shareholder Name | Address | Period |
|---|---|---|
|
D & M Morton Pty Limited Other (Other) |
Victoria 3181 |
06 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 3066
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Katie Individual |
St Albans Christchurch 8052 |
06 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 222222
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Anthony Charles Wilson Individual |
Victoria 3274 |
06 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 15224
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyward, Anne Individual |
Christchurch 8014 |
06 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 3823
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodcap Trustees Limited Shareholder NZBN: 9429031934688 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
29 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 2222222
| Shareholder Name | Address | Period |
|---|---|---|
|
Mad Partners Limited Shareholder NZBN: 9429032608199 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jan 2023 - current |
Shares Allocation #8 Number of Shares: 2222222
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeh Limited Shareholder NZBN: 9429039355867 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
25 Nov 2013 - current |
Shares Allocation #9 Number of Shares: 72763
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Individual |
Temuka 7985 |
06 Oct 2023 - current |
|
Hargreaves, Margaret Individual |
Temuka 7985 |
06 Oct 2023 - current |
|
Hargreaves, Gerald Individual |
Temuka 7985 |
06 Oct 2023 - current |
Shares Allocation #10 Number of Shares: 23579
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Katie Individual |
St Albans Christchurch 8052 |
06 Oct 2023 - current |
Shares Allocation #11 Number of Shares: 59713
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, John Individual |
Cheviot 7381 |
06 Oct 2023 - current |
Shares Allocation #12 Number of Shares: 59714
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Charles Individual |
Cheviot 7384 |
06 Oct 2023 - current |
Shares Allocation #13 Number of Shares: 117061
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyward, Anne Individual |
Christchurch 8014 |
06 Oct 2023 - current |
Shares Allocation #14 Number of Shares: 210876
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Robin Individual |
Tauranga 3116 |
06 Oct 2023 - current |
Shares Allocation #15 Number of Shares: 559513
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Margaret Individual |
Temuka 7985 |
06 Oct 2023 - current |
|
Wallace, James Individual |
Temuka 7985 |
06 Oct 2023 - current |
|
Hargreaves, Gerald Individual |
Temuka 7985 |
06 Oct 2023 - current |
Shares Allocation #16 Number of Shares: 625758
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Gisborne |
27 Jul 2006 - current |
Shares Allocation #17 Number of Shares: 1055278
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilding, Timothy Individual |
Rd 4 Cheviot 7384 |
06 Oct 2023 - current |
Shares Allocation #18 Number of Shares: 183744
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Lachlan Individual |
575 Glenthompson-caramut Rd, Caramut Victoria 3274 |
06 Oct 2023 - current |
|
Kelly, Bowes Individual |
575 Glenthompson-caramut Rd, Caramut Victoria 3274 |
06 Oct 2023 - current |
|
Kelly, Harry Individual |
575 Glenthompson-caramut Rd, Caramut Victoria 3274 |
06 Oct 2023 - current |
Shares Allocation #19 Number of Shares: 367488
| Shareholder Name | Address | Period |
|---|---|---|
|
D & M Morton Pty Limited Other (Other) |
Victoria 3181 |
06 Oct 2023 - current |
Shares Allocation #20 Number of Shares: 698227
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Anna Individual |
Victoria 3271 |
06 Oct 2023 - current |
|
Jamieson, Robert Individual |
Victoria 3271 |
06 Oct 2023 - current |
Shares Allocation #21 Number of Shares: 734976
| Shareholder Name | Address | Period |
|---|---|---|
|
Coomete Holdings Pty Limited Other (Other) |
Hexham Victoria 3273 |
06 Oct 2023 - current |
Shares Allocation #22 Number of Shares: 918720
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebare Pty Ltd Other (Other) |
Victoria 3271 |
06 Oct 2023 - current |
Shares Allocation #23 Number of Shares: 1065716
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkk Pty Limited As Trustee For Dk & Ac Superannuation Fund Other (Other) |
575 Glenthompson-caramut Rd, Caramut Victoria 3274 |
06 Oct 2023 - current |
Shares Allocation #24 Number of Shares: 1763943
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Anthony Charles Wilson Individual |
Victoria 3274 |
06 Oct 2023 - current |
Shares Allocation #25 Number of Shares: 367488
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkk Pty Limited As Trustee Of Top Mark Trust Other (Other) |
575 Glenthompson-caramut Rd, Caramut Victoria 3274 |
06 Oct 2023 - current |
Shares Allocation #26 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mad Partners Limited Shareholder NZBN: 9429032608199 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jan 2023 - current |
Shares Allocation #27 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Windward Farm Services Limited Partnership Other (Other) |
Christchurch Central Christchurch 8013 |
22 Sep 2022 - current |
Shares Allocation #28 Number of Shares: 5453220
| Shareholder Name | Address | Period |
|---|---|---|
|
Windward Farm Services Limited Partnership Other (Other) |
Christchurch Central Christchurch 8013 |
22 Sep 2022 - current |
Shares Allocation #29 Number of Shares: 327083
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodcap Trustees Limited Shareholder NZBN: 9429031934688 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
29 Jun 2010 - current |
Shares Allocation #30 Number of Shares: 204166
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodcap Trustees Limited Shareholder NZBN: 9429031934688 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
29 Jun 2010 - current |
Shares Allocation #31 Number of Shares: 981249
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodcap Trustees Limited Shareholder NZBN: 9429031934688 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
29 Jun 2010 - current |
Shares Allocation #32 Number of Shares: 3475271
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeh Limited Shareholder NZBN: 9429039355867 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
25 Nov 2013 - current |
Shares Allocation #33 Number of Shares: 3650568
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeh Limited Shareholder NZBN: 9429039355867 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
25 Nov 2013 - current |
Shares Allocation #34 Number of Shares: 712927
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Suzanne Marie Individual |
Rd 2 Aongatete 3178 |
08 Oct 2020 - current |
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Oct 2020 - current |
Shares Allocation #35 Number of Shares: 373552
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Rosemary Individual |
1 Peel Street Gisborne 4010 |
27 Jul 2006 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
13 May 2016 - current |
|
Kemp, Gerald Bruce Individual |
1 Peel Street Gisborne 4010 |
30 Jul 2004 - current |
Shares Allocation #36 Number of Shares: 194683
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodcap Trustees Limited Shareholder NZBN: 9429031934688 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
29 Jun 2010 - current |
Shares Allocation #37 Number of Shares: 1788179
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
30 Jul 2004 - current |
Shares Allocation #38 Number of Shares: 3422061
| Shareholder Name | Address | Period |
|---|---|---|
|
R K Palmer Limited Shareholder NZBN: 9429036910700 Entity (NZ Limited Company) |
Tauranga 3110 |
24 May 2002 - current |
Shares Allocation #39 Number of Shares: 938642
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Robert Individual |
Parnell Auckland 1052 |
13 Feb 2020 - current |
|
Mayne, Philippa Diedre Individual |
Parnell Auckland 1052 |
10 Feb 2020 - current |
|
Mayne, Barbara Individual |
Parnell Auckland 1052 |
27 Jul 2006 - current |
Shares Allocation #40 Number of Shares: 445590
| Shareholder Name | Address | Period |
|---|---|---|
|
Beavis, Julian Individual |
Milford Auckland 0620 |
10 Apr 2017 - current |
Shares Allocation #41 Number of Shares: 396887
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Vaughan Individual |
Woodend Woodend 7610 |
29 Jun 2011 - current |
Shares Allocation #42 Number of Shares: 1543450
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Gisborne |
27 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Roger Keith Individual |
Tanners Point Katikati |
30 Jul 2004 - 11 Apr 2012 |
|
Ageless You Limited Shareholder NZBN: 9429037974282 Company Number: 881232 Entity |
29 Aug 2012 - 31 Mar 2014 | |
|
Foodbranz Limited Shareholder NZBN: 9429036776528 Company Number: 1160951 Entity |
Addington Christchurch 8024 |
30 Jul 2004 - 06 Oct 2023 |
|
Foodbranz Limited Shareholder NZBN: 9429036776528 Company Number: 1160951 Entity |
Addington Christchurch 8024 |
30 Jul 2004 - 06 Oct 2023 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Maloney, Connor Michael Individual |
3975 Bluche |
07 May 2019 - 01 Mar 2022 |
|
Selwyn Investment NZ Limited Shareholder NZBN: 9429031283311 Company Number: 3216566 Entity |
22 Dec 2010 - 03 Dec 2013 | |
|
Selwyn Investment Co Limited Shareholder NZBN: 9429040364735 Company Number: 138741 Entity |
27 Jul 2006 - 22 Dec 2010 | |
|
Burwood Investment Consulting Limited Shareholder NZBN: 9429040019291 Company Number: 200800 Entity |
24 May 2002 - 30 Jul 2004 | |
|
Delifresh Holdings Limited Shareholder NZBN: 9429037974282 Company Number: 881232 Entity |
29 Aug 2012 - 31 Mar 2014 | |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
05 Apr 2016 - 10 Feb 2020 |
|
Selwyn Investment Co Limited Shareholder NZBN: 9429040364735 Company Number: 138741 Entity |
03 Dec 2013 - 29 Aug 2016 | |
|
Aorangi Laboratories Limited Shareholder NZBN: 9429040313696 Company Number: 145768 Entity |
30 Jul 2004 - 01 Aug 2005 | |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Aorangi Laboratories Limited Shareholder NZBN: 9429040313696 Company Number: 145768 Entity |
30 Jul 2004 - 01 Aug 2005 | |
|
Christie, Colin Dean Individual |
1 Peel Street Gisborne 4010 |
01 Nov 2010 - 13 May 2016 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Beavis, Serena Individual |
Rd 4 Albany 0794 |
29 Jun 2011 - 01 Mar 2022 |
|
Nutrien Ag Solutions Limited Other |
Melbourne Victoria 3000 |
30 Jul 2004 - 01 Mar 2022 |
|
Nutrien Ag Solutions Limited Other |
Melbourne Victoria 3000 |
30 Jul 2004 - 01 Mar 2022 |
|
Maloney, Connor Michael Individual |
3975 Bluche |
07 May 2019 - 01 Mar 2022 |
|
Maloney, Connor Michael Individual |
3975 Bluche |
07 May 2019 - 01 Mar 2022 |
|
Maloney, Connor Michael Individual |
3975 Bluche |
07 May 2019 - 01 Mar 2022 |
|
Bush, Peter Joseph Individual |
Auckland 1010 |
11 Apr 2012 - 08 Oct 2020 |
|
Mayne, Alan Individual |
Parnell Auckland 1052 |
27 Jul 2006 - 13 Feb 2020 |
|
Palmer, Sheryl Ada Individual |
Rd 2 Katikati |
24 May 2002 - 07 May 2019 |
|
Selwyn Investment Co Limited Shareholder NZBN: 9429040364735 Company Number: 138741 Entity |
03 Dec 2013 - 29 Aug 2016 | |
|
Bunt, Lyall Individual |
Remuera Auckland |
30 Jul 2004 - 05 Apr 2016 |
|
Delifresh Holdings Limited Shareholder NZBN: 9429037974282 Company Number: 881232 Entity |
29 Aug 2012 - 31 Mar 2014 | |
|
Palmer, David Tarrant Individual |
Saint Johns Auckland 1072 |
08 Oct 2020 - 16 Oct 2020 |
|
Grey, Neville John Individual |
Auckland 1010 |
11 Apr 2012 - 08 Oct 2020 |
|
Sandlant, Anthony Clive Individual |
Auckland 1010 |
11 Apr 2012 - 08 Oct 2020 |
|
Selwyn Investment Co Limited Shareholder NZBN: 9429040364735 Company Number: 138741 Entity |
27 Jul 2006 - 22 Dec 2010 | |
|
Tenderland Limited Shareholder NZBN: 9429038968822 Company Number: 551722 Entity |
24 May 2002 - 30 Jul 2004 | |
|
Ricketts, Geoffrey Individual |
Parnell Auckland |
30 Jul 2004 - 01 Aug 2005 |
|
Selwyn Investment NZ Limited Shareholder NZBN: 9429031283311 Company Number: 3216566 Entity |
22 Dec 2010 - 03 Dec 2013 | |
|
Stannard, Richard William Individual |
Gisborne |
30 Jul 2004 - 01 Nov 2010 |
|
Clarke, Mervyn Individual |
88 Anzac Ave Auckalnd |
30 Jul 2004 - 01 Aug 2005 |
|
Anuga Properties Limited Shareholder NZBN: 9429039072399 Company Number: 518612 Entity |
24 May 2002 - 30 Jul 2004 | |
|
Tenderland Limited Shareholder NZBN: 9429038968822 Company Number: 551722 Entity |
24 May 2002 - 30 Jul 2004 | |
|
Anuga Properties Limited Shareholder NZBN: 9429039072399 Company Number: 518612 Entity |
24 May 2002 - 30 Jul 2004 | |
|
Burwood Investment Consulting Limited Shareholder NZBN: 9429040019291 Company Number: 200800 Entity |
24 May 2002 - 30 Jul 2004 | |
|
Mayne, Alan Individual |
Parnell Auckland 1052 |
27 Jul 2006 - 13 Feb 2020 |
|
Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 Entity |
75 Queen Street Auckland |
05 Apr 2016 - 10 Feb 2020 |
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