Cibus Catering Limited
Type: NZ Limited Company (Ltd)Cibus Catering Limited (issued a business number of 9429037480646) was launched on 17 Sep 1999. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 11 May 2018. Cibus Catering Limited used other aliases, namely: Ace Food Services Limited from 10 Jan 2001 to 03 May 2018, Leith House Food Services Limited (17 Sep 1999 to 10 Jan 2001). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Valhalla Capital Limited (an entity) located at Ponsonby, Auckland postcode 1144. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (38 shares); it includes
Kennett, Peter (an individual) - located at Kew, Dunedin. Next there is the next group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Cooper, Julie Merryn, located at Maori Hill, Dunedin (an individual). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 11 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Russell Kennett
Kew, Dunedin, 9012
Address used since 03 Mar 2023
Caversham, Dunedin, 9012
Address used since 24 Aug 2018
Tainui, Dunedin, 9013
Address used since 17 Mar 2010 |
Director | 01 Mar 2000 - current |
|
Brien Herbert Cree
St Heliers, Auckland, 1071
Address used since 06 Mar 2023
Mission Bay, Auckland, 1071
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - current |
|
Julie Merryn Cooper
Kawarau Falls, Queenstown, 9300
Address used since 03 Mar 2023
Maori Hill, Dunedin, 9010
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - current |
|
Rex Andrew Brown
Waverley, Dunedin,
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - 17 Feb 2006 |
|
Gregory Paul Hinton
Remuera, Auckland,
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 25 Aug 2010 - 11 May 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 30 May 2008 - 25 Aug 2010 |
| T D Scott & Co, Level 6 Otago House, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 30 May 2008 |
| T D Scott & Co, Level 6 Otago House, 481 Moray Place, Dunedin | Physical | 17 Sep 1999 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valhalla Capital Limited Shareholder NZBN: 9429041812631 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
07 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, Peter Individual |
Kew Dunedin 9012 |
17 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Julie Merryn Individual |
Maori Hill Dunedin 9010 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith House Rest Home (2003) Limited Shareholder NZBN: 9429038221514 Company Number: 829714 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Kawerua Trust Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Leith House Rest Home (2003) Limited Shareholder NZBN: 9429038221514 Company Number: 829714 Entity |
02 Apr 2004 - 02 Apr 2004 | |
|
Hinton, Gregory Paul Individual |
Remuera Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Thornthwaite-kennett, Glenys Individual |
Tainui Dunedin 9013 |
18 Mar 2011 - 15 May 2018 |
|
Null - Kawerua Trust Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Null - Ross Alexander Family Trust Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Miller, J H Individual |
Dunedin |
02 Apr 2004 - 02 Mar 2005 |
|
Macandrew Investments (1994) Limited Shareholder NZBN: 9429038631733 Company Number: 642792 Entity |
02 Apr 2004 - 16 Feb 2006 | |
|
Exceptional Investments Limited (in Liq) Shareholder NZBN: 9429039528612 Company Number: 368280 Entity |
02 Apr 2004 - 16 Feb 2006 | |
|
Exceptional Investments Limited (in Liq) Shareholder NZBN: 9429039528612 Company Number: 368280 Entity |
02 Apr 2004 - 16 Feb 2006 | |
|
Macandrew Investments (1994) Limited Shareholder NZBN: 9429038631733 Company Number: 642792 Entity |
02 Apr 2004 - 16 Feb 2006 | |
|
Ross Alexander Family Trust Other |
02 Apr 2004 - 27 Jun 2010 |
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