General information

Foodstuffs Publishing Limited

Type: NZ Limited Company (Ltd)
9429037042073
New Zealand Business Number
1109051
Company Number
Registered
Company Status
J541220 - Periodical Publishing (including Printing)
Industry classification codes with description

Foodstuffs Publishing Limited (issued a business number of 9429037042073) was launched on 21 Dec 2000. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, registered). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, until 22 Feb 2021. Foodstuffs Publishing Limited used other aliases, namely: Essentially Food Limited from 21 Dec 2000 to 02 Apr 2008. 75000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (66.67% of shares), namely:
Foodstuffs North Island 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 (25000 shares); it includes
Foodstuffs South Island Limited (an entity) - located at Christchurch 5, Christchurch. "Periodical publishing (including printing)" (ANZSIC J541220) is the classification the Australian Bureau of Statistics issued to Foodstuffs Publishing Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
35 Landing Drive, Mangere, Auckland, 2022 Physical & registered & service 22 Feb 2021
Contact info
No website
Website
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
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 17 Feb 2022
Director 17 Feb 2022 - current
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Christchurch, 8052
Address used since 18 Nov 2015
Director 03 Jul 2001 - 17 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, Porirua, 5024
Address used since 01 Apr 2010
Director 01 Apr 2010 - 30 Jul 2013
Antony John Carter
26 Albert Street, Auckland, 1010
Address used since 23 Nov 2010
Director 21 Dec 2000 - 01 Dec 2010
Anthony Scott Mcneil
Paremata, Porirua, 5024
Address used since 25 Nov 2009
Director 21 Dec 2000 - 31 Mar 2010
Hugh Earle Perrett
Remuera, Auckland,
Address used since 21 Dec 2000
Director 21 Dec 2000 - 02 Jul 2001
Addresses
Previous address Type Period
Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered & physical 03 Feb 2012 - 22 Feb 2021
Roma Road, Mt Roskill, Auckland Physical & registered 09 Apr 2008 - 03 Feb 2012
Kiln Street, Silverstream Registered & physical 21 Dec 2000 - 09 Apr 2008
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Foodstuffs North Island Limited
Shareholder NZBN: 9429040750835
Entity (NZ Limited Company)
Mangere
Auckland
2022
21 Dec 2000 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Foodstuffs South Island Limited
Shareholder NZBN: 9429039459077
Entity (NZ Co-operative Company)
Christchurch 5
Christchurch
8051
21 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Foodstuffs (wellington) Co-operative Society Limited
Company Number: 210148
Entity
21 Dec 2000 - 24 Jan 2014
Foodstuffs (wellington) Co-operative Society Limited
Company Number: 210148
Entity
21 Dec 2000 - 24 Jan 2014
Location
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Foodstuffs North Island Limited
Suite 1, 60 Roma Road
Turas Limited
60 Roma Road
La Moi Trading Limited
60 Roma Road, Mount Roskill
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