Foodeze Limited
Type: NZ Limited Company (Ltd)Foodeze Limited (issued an NZ business identifier of 9429037390099) was registered on 18 Jan 2000. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Foodstuffs (Auckland) Limited, Retail Accounting Services, 60 Roma Road, Mt Roskill, Auckland had been their registered address, up until 28 Jul 2014. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Versalko-West, Catherine Patricia (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 3 shareholders hold 95% of all shares (exactly 950 shares); it includes
Versalko-West, Catherine Patricia (an individual) - located at Manly, Whangaparaoa,
West, Deborah (an individual) - located at Parnell, Auckland,
Versalko, Gregory Eugene (an individual) - located at Pukete, Hamilton. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 28 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Patricia Versalko-west
Manly, Whangaparaoa, 0930
Address used since 28 Jul 2015 |
Director | 18 Jan 2000 - current |
|
David John West
Manly, Whangaparaoa, 0930
Address used since 28 Jul 2015 |
Director | 18 Jan 2000 - 29 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Foodstuffs (auckland) Limited, Retail Accounting Services, 60 Roma Road, Mt Roskill, Auckland | Registered & physical | 21 Aug 2009 - 28 Jul 2014 |
| Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill Auckland | Physical & registered | 05 Aug 2005 - 21 Aug 2009 |
| Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland | Registered & physical | 08 Oct 2003 - 05 Aug 2005 |
| Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 08 Oct 2003 |
| Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 18 Jan 2000 - 08 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Versalko-west, Catherine Patricia Individual |
Manly Whangaparaoa 0930 |
11 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Versalko-west, Catherine Patricia Individual |
Manly Whangaparaoa 0930 |
11 Aug 2004 - current |
|
West, Deborah Individual |
Parnell Auckland 1052 |
16 Jul 2021 - current |
|
Versalko, Gregory Eugene Individual |
Pukete Hamilton 3200 |
05 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, David John Individual |
Manly Whangaparaoa 0930 |
11 Aug 2004 - 21 Apr 2021 |
|
West, David John Individual |
Manly Whangaparaoa 0930 |
11 Aug 2004 - 21 Apr 2021 |
|
Versalko-west, Catherine Patricia Individual |
Russell |
18 Jan 2000 - 11 Aug 2004 |
|
Versalko, Stephen Gerard Individual |
Remuera Auckland |
11 Aug 2004 - 27 Jun 2010 |
|
West, David John Individual |
Russell |
18 Jan 2000 - 11 Aug 2004 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |