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General information

Zeal Foods Limited

Type: NZ Limited Company (Ltd)
9429038821295
New Zealand Business Number
596363
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Zeal Foods Limited (issued a business number of 9429038821295) was launched on 13 Sep 1993. 4 addresses are currently in use by the company: 29 Oromahoe Road, Opua, Opua, 0200 (type: registered, service). 2 Broadview Road, Opua, Opua had been their registered address, up until 01 Jun 2018. Zeal Foods Limited used more names, namely: Zealpak International Limited from 22 Mar 2006 to 28 Jun 2006, Barber & Lord Limited (13 Sep 1993 to 22 Mar 2006). 250000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50000 shares (20% of shares), namely:
Oac Trustees Limited (an entity) located at Concordia House, Pyne Street, Whakatane,
Butler, Neil Robert (an individual) located at Whakatane,
Green, Kim Maree (an individual) located at Whakatane. When considering the second group, a total of 1 shareholder holds 80% of all shares (200000 shares); it includes
Garlick, William John (an individual) - located at Opua. Our data was last updated on 30 Mar 2024.

Current address Type Used since
2 Broadview Road, Opua, 0200 Physical & registered & service 01 Jun 2018
29 Oromahoe Road, Opua, Opua, 0200 Registered & service 28 Mar 2023
Last updated:
Contact info
64 27 4550740
Phone (Phone)
williamjgarlick@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William John Garlick
Opua, 0200
Address used since 26 Mar 2012
Director 08 Oct 1993 - current
Neil Robert Butler
Whakatane,
Address used since 04 Apr 2006
Director 04 Apr 2006 - 23 Mar 2009
Richard Dale Peterson
Khandallah, Wellington,
Address used since 22 Mar 2006
Director 22 Mar 2006 - 30 May 2008
Roderick Donald Mackenzie
Albany, Auckland,
Address used since 07 Jun 2006
Director 07 Jun 2006 - 30 May 2008
Mark Anthony Lord
Lower Hutt,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 12 Mar 1999
Mathew Benjamin Barber
Karori, Wellington,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 09 Feb 1996
Robin Leslie Saggers
Lowry Bay,
Address used since 08 Oct 1993
Director 08 Oct 1993 - 11 Mar 1994
Carl John Hansen
Karori, Wellington,
Address used since 13 Sep 1993
Director 13 Sep 1993 - 08 Oct 1993
Richard Dale Peterson
Khandallah, Wellington,
Address used since 13 Sep 1993
Director 13 Sep 1993 - 08 Oct 1993
Addresses
Principal place of activity
2 Broadview Road , Opua , 0200
Previous address Type Period
2 Broadview Road, Opua, Opua, 0200 Registered & physical 21 May 2018 - 01 Jun 2018
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 13 Jun 2017 - 21 May 2018
Level 3, 20 Daly St, Lower Hutt, 5010 Registered & physical 06 May 2013 - 13 Jun 2017
Accountants On Victoria Ltd, Level 1, 46 Victoria St, Alicetown, Lower Hutt, 5010 Physical 28 Apr 2011 - 06 May 2013
Accountants On Victoria Ltd, 46 Victoria St, Alicetown, Lower Hutt, 5010 Registered 28 Apr 2011 - 06 May 2013
Mr W J Garlick, C/ -accountants On, Victoria Ltd, Level 1, 46 Victoria Str, Alicetown, Lower Hutt Physical & registered 05 Jun 2008 - 28 Apr 2011
Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland Physical & registered 13 Jun 2007 - 05 Jun 2008
Fernside, Rd 1, Featherston, New Zealand Registered & physical 05 Apr 2006 - 05 Apr 2006
Fernside, Rd1, Featherston Physical & registered 03 May 2005 - 05 Apr 2006
Level 7 Exchange Place, 5-7 Willeston Street, Wellington Physical 25 Mar 1999 - 25 Mar 1999
Level 1 Exchange Place, 5-7 Willeston Street, Wellington Registered 25 Mar 1999 - 03 May 2005
Ground Floor, Exchange Place, 5 - 7 Willeston St, Wellington Physical 25 Mar 1999 - 03 May 2005
Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington Registered & physical 05 Jun 1998 - 25 Mar 1999
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Entity (NZ Limited Company) 		Concordia House
Pyne Street, Whakatane
 23 Mar 2009 - current
Butler, Neil Robert
Individual 		Whakatane
 23 Mar 2009 - current
Green, Kim Maree
Individual 		Whakatane
 23 Mar 2009 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Garlick, William John
Individual 		Opua
0200 		13 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual 		Khandallah
Wellington
 29 Mar 2006 - 02 Jun 2017
Location
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