General information
Foodstuffs Jv Assets Limited
Type: NZ Limited Company (Ltd)9429036657476
New Zealand Business Number
1183001
Company Number
Registered
Company Status
Foodstuffs Jv Assets Limited (issued an NZ business number of 9429036657476) was incorporated on 22 Jan 2002. 2 addresses are currently in use by the company: 167 Main North Road, Christchurch (type: registered, physical). C/-Foodstuffs (S.i.) Limited, 167 Main North Road, Christchurch had been their registered address, up to 16 Nov 2005. Foodstuffs Jv Assets Limited used more names, namely: Np Bond Limited from 22 Jan 2002 to 14 May 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Main North Road, Christchurch | Registered & physical & service | 21 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Mckenzie
Cashmere, Christchurch, 8022
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Marcel Andrew Gray
Fendalton, Christchurch, 8014
Address used since 27 Jul 2023
Fendalton, Christchurch, 8014
Address used since 21 Jun 2016 |
Director | 22 Apr 2016 - current |
|
Justin Douglas Vaudrey
Prebbleton, Prebbleton, 7604
Address used since 22 Oct 2021
Papanui, Christchurch, 8053
Address used since 15 Jun 2018
Prebbleton, Prebbleton, 7604
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Michelle Ruth Grundy
Ranfurly, 9397
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Glenn Robert Anderson
Appleby, Richmond, 7020
Address used since 20 Jun 2022
Kennedys Bush, Christchurch, 8025
Address used since 23 Apr 2021
Richmond, Richmond, 7020
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Phillip Patrick Blackburn
Harewood, Christchurch, 8051
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Jason Brian Williams
Fendalton, Christchurch, 8041
Address used since 22 Oct 2021
Highfield, Timaru, 7910
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Michelle Kaye King
Kelvin Heights, Queenstown, 9300
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 02 Mar 2010 |
Director | 23 May 2005 - 17 Feb 2022 |
|
Christopher James Mcdonald
Roslyn, Dunedin, 9010
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 21 Jul 2020 |
|
Kathryn Margaret Frampton
Rd 2, Kaiapoi, 7692
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 21 Jul 2020 |
|
Kevin Shane Ryan
Alexandra, Alexandra, 9320
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 24 Jul 2018 |
|
Roy David Bridgman
Rolleston, 7614
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 24 Jul 2018 |
|
Stephen John Niles
Owaka, Owaka, 9535
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 29 Sep 2017 |
|
Robin Alan Brown
Rangiora, 7400
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - 18 Jul 2017 |
|
Alan Murray Malcolmson
Burnside, Christchurch, 8053
Address used since 13 Mar 2015 |
Director | 11 May 2010 - 22 Apr 2016 |
|
Christopher Norman Knowles
Rd 2, Kaiapoi, 7692
Address used since 02 Mar 2010 |
Director | 03 May 2004 - 20 May 2010 |
|
Nigel Paul Bond
Invercargill,
Address used since 27 Nov 2003 |
Director | 22 Jan 2002 - 02 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch | Registered | 16 Nov 2005 - 16 Nov 2005 |
| C-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch | Physical | 16 Nov 2005 - 21 May 2007 |
| C-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch | Registered | 16 Nov 2005 - 16 Nov 2005 |
| C-foodstuffs (si) Limited, 167 Main North Road, Christchurch | Physical | 16 Nov 2005 - 16 Nov 2005 |
| C/-foodstuffs (si) Limited, 167 Main North Road, Christchurch | Registered | 16 Nov 2005 - 21 May 2007 |
| C/-foodstuffs (si) Limited, 167 Main North Road, Christchurch | Physical | 16 Nov 2005 - 16 Nov 2005 |
| C/-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch | Physical | 16 Nov 2005 - 21 May 2007 |
| 165-169 Main North Road, Papanui, Christchurch | Registered & physical | 17 Aug 2004 - 16 Nov 2005 |
| C/- A J Wood Chartered Accountants, Abacus House, 102 Thamas Street, Oamaru | Physical & registered | 22 Jan 2002 - 17 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
25 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Nigel Paul Individual |
Invercargill |
28 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs South Island Limited |
| Type | Coop |
| Ultimate Holding Company Number | 391297 |
| Country of origin | NZ |
| Address |
167 Main North Road Christchurch 5 |
Location
Companies nearby
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Croftwood 2012 Limited 167 Main North Road |
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J & C Vaudrey Limited 167 Main North Road |
|
Foodstuffs (south Island) Properties Limited 167 Main North Road |
|
Sterling Hardware Wholesalers Limited 167 Main North Road |