Clarence Street Food Warehouse Limited
Type: NZ Limited Company (Ltd)Clarence Street Food Warehouse Limited (New Zealand Business Number 9429038753626) was incorporated on 22 Dec 1993. 3 addresses are in use by the company: Pak N Save, 85 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: delivery, physical). Retail Business Services, Foodstuffs (Auckland) Limited, 60 Roma Road, Mt Roskill Auckland had been their physical address, up until 06 Aug 2014. 600000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 599997 shares (100% of shares), namely:
Rider, Tony Vivian (an individual) located at Rd 3, Cambridge postcode 3495,
Rider, Vicki Rae (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 3 shares); it includes
Rider, Tony Vivian (an individual) - located at Rd 3, Cambridge. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued to Clarence Street Food Warehouse Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3240 | Service & physical & registered | 06 Aug 2014 |
| Pak N Save, 85 Clarence Street, Hamilton Lake, Hamilton, 3204 | Delivery | 02 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Vivian Rider
Rd 3, Cambridge, 3495
Address used since 30 Jul 2015 |
Director | 26 Mar 2007 - current |
|
Murray William Tonkin
Herne Bay, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 13 Sep 2007 |
|
Michael Terrance Tocker
Rd 2, Omokoroa Beach,
Address used since 13 Jul 2005 |
Director | 08 Jul 1994 - 26 Mar 2007 |
|
Graham James Fabian
Kohimarama, Auckland,
Address used since 05 Nov 2004 |
Director | 31 Mar 1999 - 01 Mar 2006 |
|
Vivian Vaughan-barnett Wright
Golflands, Pakuranga,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 31 Mar 1999 |
|
Donald Clive Shelton
Mt Roskill,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 08 Jul 1994 |
|
Hugh Earle Perrett
Remuera, Auckland,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 08 Jul 1994 |
| Kpmg Centre Level 10 , 85 Alexandra Street , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill Auckland | Physical & registered | 20 Jul 2005 - 06 Aug 2014 |
| Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland | Physical & registered | 27 Jun 1997 - 20 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rider, Tony Vivian Individual |
Rd 3 Cambridge 3495 |
29 Jul 2008 - current |
|
Rider, Vicki Rae Individual |
Rd 3 Cambridge 3495 |
29 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rider, Tony Vivian Individual |
Rd 3 Cambridge 3495 |
29 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Michael Terrance Individual |
Rd 2 Omokoroa Beach |
22 Dec 1993 - 13 Jul 2005 |
|
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity |
22 Dec 1993 - 13 Jul 2005 | |
|
Clarence Street Food Warehouse Holdings Limited Shareholder NZBN: 9429033635644 Company Number: 1904465 Entity |
29 Apr 2007 - 29 Apr 2007 | |
|
Grey, Nj Individual |
Tauranga |
22 Dec 1993 - 13 Jul 2005 |
|
Equity Funding Limited Shareholder NZBN: 9429039689566 Company Number: 319126 Entity |
22 Dec 1993 - 13 Jul 2005 | |
|
Tocker, Larraine May Individual |
Rd 2 Omokoroa Beach |
22 Dec 1993 - 13 Jul 2005 |
|
Clarence Street Food Warehouse Holdings Limited Shareholder NZBN: 9429033635644 Company Number: 1904465 Entity |
29 Apr 2007 - 29 Apr 2007 |
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