First Class Foods Limited
Type: NZ Limited Company (Ltd)First Class Foods Limited (New Zealand Business Number 9429038968600) was started on 18 Aug 1992. 2 addresses are in use by the company: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (type: physical, registered). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their physical address, until 01 Apr 2019. First Class Foods Limited used more aliases, namely: Ponsonby Pies Limited from 18 Aug 1992 to 13 May 2009. 240000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 37000 shares (15.42% of shares), namely:
C R Kidd (an other) located at Marybank, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 24000 shares); it includes
Nicola Kidd (an other) - located at Marybank, Nelson. The third group of shareholders, share allocation (28125 shares, 11.72%) belongs to 1 entity, namely:
C R Kidd Trust, located at Marybank, Nelson (an other). The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 | Physical & registered & service | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Richard Kidd
Marybank, Nelson, 7010
Address used since 08 Oct 2015 |
Director | 10 Sep 2003 - current |
|
Robert Bruce Mccracken
Ponsonby, Auckland,
Address used since 10 Sep 2003 |
Director | 10 Sep 2003 - 25 Nov 2004 |
|
Derek Frank Cole
Remuera, Auckland,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 10 Sep 2003 |
|
Anthony Cole
Mt Albert, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 26 Sep 2002 |
|
Katrina Robyn Cole
Henderson,
Address used since 30 Jul 1994
Mt Albert, Auckland,
Address used since 30 Jul 1994 |
Director | 30 Jul 1994 - 02 Sep 2002 |
|
Victor Andrew Talyancich
Henderson,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 05 Dec 2000 |
|
Joseph Michael Talyancich
Henderson,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 30 Jul 1994 |
|
Joseph Michael Talyancich
West Harbour, Auckland,
Address used since 30 Jul 1994 |
Director | 30 Jul 1994 - 30 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 | Physical & registered | 07 Sep 2015 - 01 Apr 2019 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 22 Oct 2009 - 07 Sep 2015 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 23 Dec 2005 - 22 Oct 2009 |
| 7a/165 Stoddard Road, Mt Roskill, Auckland | Physical | 01 Jul 1997 - 23 Dec 2005 |
| 91 Sturges Rd, Henderson, Auckland | Registered | 22 Jun 1997 - 23 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Kidd Other (Other) |
Marybank Nelson 7010 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Kidd Other (Other) |
Marybank Nelson 7010 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Kidd Trust Other (Other) |
Marybank Nelson 7010 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Kidd Trust Other (Other) |
Marybank Nelson 7010 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Kidd Trust Other (Other) |
Marybank Nelson 7010 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan Kidd Other (Other) |
Te Atatu Peninsula Auckland |
16 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R B Mccracken Other |
16 Oct 2003 - 18 Nov 2004 | |
|
Cole, Anthony Paul Individual |
Mt Albert Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Cole, Louise Theresa Individual |
Remuera |
16 Oct 2003 - 16 Oct 2003 |
|
Cole, Derek Frank Individual |
Remuera |
16 Oct 2003 - 16 Oct 2003 |
|
Cole, Derek Individual |
Remuera Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Cole, Anthony Individual |
Mt Albert Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Cole, Katrina Individual |
Mt Albert Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Carruthers, Gary Wakeling Individual |
Rd1 Papakura |
18 Nov 2004 - 18 Nov 2004 |
|
Cole, Katrina Robyn Individual |
Mt Albert Auckland |
16 Oct 2003 - 16 Oct 2003 |
|
Null - R B Mccracken Other |
16 Oct 2003 - 18 Nov 2004 | |
|
Cole, Louise Individual |
Remuera Auckland |
16 Oct 2003 - 16 Oct 2003 |
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