General information

Excalibur Food Ingredients Limited

Type: NZ Limited Company (Ltd)
9429038749421
New Zealand Business Number
615838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119915 - Flavouring Mfg - Food
Industry classification codes with description

Excalibur Food Ingredients Limited (issued an NZ business identifier of 9429038749421) was registered on 17 Dec 1993. 5 addresess are in use by the company: 980 Riverslea Road South, Longlands, Hastings, 4122 (type: postal, office). 40 Tralee Terrace, Dannemora, Auckland had been their physical address, up until 04 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Puzey, John Henry (an individual) located at Longlands, Hastings postcode 4122. "Flavouring mfg - food" (ANZSIC C119915) is the classification the Australian Bureau of Statistics issued to Excalibur Food Ingredients Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
980 Riverslea Road South, Longlands, Hastings, 4122 Registered & physical & service 04 Apr 2018
980 Riverslea Road South, Longlands, Hastings, 4122 Postal & office & delivery 26 Aug 2019
Contact info
64 27 7482071
Phone (Mobile)
64 6 8734973
Phone (Office)
john.puzey@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john.puzey@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Henry Puzey
Longlands, Hastings, 4122
Address used since 03 Sep 2018
Dannemora, Manukau, 2016
Address used since 22 Oct 2009
Director 17 Dec 1993 - current
Linda Puzey
Howick, Auckland,
Address used since 17 Dec 1993
Director 17 Dec 1993 - 22 Jul 2008
Addresses
Principal place of activity
980 Riverslea Road South , Longlands , Hastings , 4122
Previous address Type Period
40 Tralee Terrace, Dannemora, Auckland, 2016 Physical & registered 30 Oct 2009 - 04 Apr 2018
40 Tralee Terrace, Howick, Auckland Physical 01 Jul 1997 - 30 Oct 2009
2 Mission View Drive, North Park, Howick Registered 01 Sep 1995 - 30 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Puzey, John Henry
Individual
Longlands
Hastings
4122
17 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Puzey, Linda
Individual
Howick
Auckland
17 Dec 1993 - 16 Jul 2009
Location
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