General information
New Food Coatings (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037457686
New Zealand Business Number
984695
Company Number
Registered
Company Status
New Food Coatings (New Zealand) Limited (issued a New Zealand Business Number of 9429037457686) was registered on 19 Oct 1999. 2 addresses are in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: physical, service). Level 11, Kpmg Centre, 9 Princess Street, Auckland had been their physical address, up to 24 Feb 2004. 15000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000100 shares (100% of shares), namely:
New Food Coatings Pty Limited (an other) located at Wetherill Park 2164. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & service & registered | 24 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Graeme Pedersen
Fendalton, Christchurch, 8041
Address used since 04 Nov 2022
Fendalton, Christchurch, 8041
Address used since 22 Nov 2016 |
Director | 18 Feb 2013 - current |
| Brian Edward Johnson | Director | 31 Aug 2021 - current |
|
John J Seely
Wheaton, Il 60187,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 31 Aug 2021 |
|
Lindsay David Mcgregor
Howick, Auckland, 2014
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 14 Jan 2013 |
|
Keith Frederick Shelvey
Castle Hill, Nsw 2154,
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 03 Jan 2013 |
|
Julian Yee
Christchurch, 8025
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 08 Jul 2012 |
|
Laurie Powell
Milford, Auckland, 0620
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 31 Jan 2012 |
|
John Alan Taylor
Sathorn 1, South Sathorn Rd, Bangkok, 101020, Thailand,
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - 26 May 2009 |
|
Randolph Emil Breschini
Apt 26e, Bangkok, 10110 Thailand,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 25 Jan 2008 |
|
Frederick Bain Thomas
Armadale, Vic 3143, Australia,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 15 May 2006 |
|
Colin Warwick Hamilton
Paddington, Sydney, Nsw 2021, Australia,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 24 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre, 9 Princess Street, Auckland | Physical & registered | 03 Sep 2002 - 24 Feb 2004 |
| Hadlee Kippenberger & Partners, 15th Floor Clarendor Tower, 78 Worcester Street, Christchurch | Physical | 12 Aug 2001 - 03 Sep 2002 |
| K P M G, 15th Floor Clarendor Tower, 78 Worcester Street, Christchurch | Registered | 12 Aug 2001 - 03 Sep 2002 |
| K P M G, 15th Floor Clarendor Tower, 78 Worcester Street, Christchurch | Physical | 12 Aug 2001 - 12 Aug 2001 |
| K P M G, 15th Floor Clarendor Tower, 78 Worcester Street, Christchurch | Registered | 12 Apr 2000 - 12 Aug 2001 |
Financial Data
Financial info
15000100
Total number of Shares
October
Annual return filing month
July
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Food Coatings Pty Limited Other (Other) |
Wetherill Park 2164 |
19 Oct 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Newly Weds Foods Inc |
| Type | Company |
| Country of origin | US |
| Address |
4140 W Fullerton Ave Chicago Il 60639 |
Location
Companies nearby
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |
|
Cerese Holdings (n.z.) Limited C/- Kpmg |