General information

Freds Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429036577675
New Zealand Business Number
1196832
Company Number
Registered
Company Status

Freds Fine Foods Limited (issued an NZ business identifier of 9429036577675) was incorporated on 14 Mar 2002. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 52 Oteha Valley Road, Albany, Auckland had been their registered address, until 18 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Cornwall Trustees 52 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Ludwig, Aletta Johanna (a director) located at Silverdale, Silverdale postcode 0932,
Olckers, Johanna Alida (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ludwig, Aletta Johanna (a director) - located at Silverdale, Silverdale. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Olckers, Johanna Alida, located at Silverdale, Silverdale (a director). Our information was updated on 16 Mar 2024.

Current address Type Used since
52 Oteha Valley Road, Albany, Auckland, 0632 Postal & office 12 Jul 2020
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 May 2021
Contact info
64 02110 36706
Phone (contact 1)
64 09 4755403
Phone (contact 2)
accounts@fredsfinefoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Aletta Johanna Ludwig
Silverdale, Silverdale, 0932
Address used since 10 Aug 2020
Director 10 Aug 2020 - current
Johanna Alida Olckers
Silverdale, Silverdale, 0932
Address used since 10 Aug 2020
Director 10 Aug 2020 - current
John Frederick Peens
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016
Director 14 Mar 2002 - 10 Aug 2020
Aletta Cornelia Magdalena Peens
Silverdale, Silverdale, 0932
Address used since 01 Jun 2016
Director 14 Mar 2002 - 20 Sep 2019
Addresses
Principal place of activity
52 Oteha Valley Road , Albany , Auckland , 0632
Previous address Type Period
52 Oteha Valley Road, Albany, Auckland, 0632 Registered & physical 02 Jun 2011 - 18 May 2021
228 Glamorgan Drive, Torbay, Auckland Registered 08 Oct 2009 - 02 Jun 2011
228 Glamorgan Drive, Torbay, Auckland Physical 07 Oct 2009 - 02 Jun 2011
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered 25 Jun 2009 - 08 Oct 2009
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Physical 25 Jun 2009 - 07 Oct 2009
228 Glamorgan Drive, Torbay, Auckland Physical & registered 23 Oct 2003 - 25 Jun 2009
68 Danbury Drive, Torbay, Auckland Physical & registered 14 Mar 2002 - 23 Oct 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cornwall Trustees 52 Limited
Shareholder NZBN: 9429031634496
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Oct 2010 - current
Ludwig, Aletta Johanna
Director
Silverdale
Silverdale
0932
14 Jul 2022 - current
Olckers, Johanna Alida
Director
Silverdale
Silverdale
0932
14 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ludwig, Aletta Johanna
Director
Silverdale
Silverdale
0932
14 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Olckers, Johanna Alida
Director
Silverdale
Silverdale
0932
14 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Peens, John Frederick
Individual
Silverdale
Silverdale
0932
16 Feb 2004 - 14 Jul 2022
Peens, John Frederick
Individual
Silverdale
Silverdale
0932
16 Feb 2004 - 14 Jul 2022
Peens, John Frederick
Individual
Silverdale
Silverdale
0932
16 Feb 2004 - 14 Jul 2022
Peens, Aletta Cornelia Magdalena
Individual
Silverdale
Silverdale
0932
16 Feb 2004 - 14 Jul 2022
Peens, Aletta Cornelia Magdalena
Individual
Silverdale
Silverdale
0932
16 Feb 2004 - 14 Jul 2022
Peens, Aletta Cornelia Magdalena
Individual
Silverdale
Silverdale
0932
16 Feb 2004 - 14 Jul 2022
Gilligan Rowe + Associates
Other
09 Oct 2006 - 05 Oct 2010
Null - Gilligan Rowe + Associates
Other
09 Oct 2006 - 05 Oct 2010
Location
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