General information
NZ Delicatessen Products Limited
Type: NZ Limited Company (Ltd)9429039068019
New Zealand Business Number
520045
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec
Industry classification codes with description
Nz Delicatessen Products Limited (issued an NZBN of 9429039068019) was started on 20 Aug 1991. 4 addresses are in use by the company: Po Box 17406, Greenlane, Auckland, 1546 (type: postal, office). 22 Ra Ora Drive, East Tamaki, Auckland had been their registered address, until 10 Mar 2011. Nz Delicatessen Products Limited used more names, namely: Chelwood House Rest Home Limited from 20 Aug 1991 to 23 Mar 1992. 75000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75000 shares (100% of shares), namely:
Two Oaks Limited (an entity) located at Epsom, Auckland. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued to Nz Delicatessen Products Limited. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Aratonga Avenue, Greenlane, Auckland, 1051 | Registered | 10 Mar 2011 |
| 24 Aratonga Avenue, Greenlane, Auckland, 1051 | Physical & service | 11 Mar 2011 |
| Po Box 17406, Greenlane, Auckland, 1546 | Postal | 14 Feb 2020 |
| 24 Aratonga Avenue, Greenlane, Auckland, 1051 | Office | 14 Feb 2020 |
Contact info
64 21 520416
Phone (Phone)
don.sykes@hollins.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
don.sykes@hollins.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Whitefoord Sykes
Greenlane, Auckland, 1051
Address used since 22 Jan 2010 |
Director | 01 Jul 1993 - current |
|
Elizabeth Jane Sykes
Greenlane, Auckland, 1051
Address used since 22 Jan 2010 |
Director | 13 Feb 2004 - current |
|
Bernd Gundermann
91085, Germany,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 17 Aug 2005 |
|
Glenn Hardy Armstrong
Cockle Bay, Auckland,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 30 Mar 2004 |
|
Barbara Gundermann
91085, Germany,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 01 Apr 2000 |
|
Lionel Montague Brackley
Browns Bay, Auckland,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 01 Jan 1997 |
|
Paul Louis Smit
Herne Bay, Auckland,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 01 Jun 1996 |
|
Noeline Glenny Keeling
Christchurch 1,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 01 Jan 1996 |
|
Ray Peter Keeling
Christchurch 1,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 01 Jan 1996 |
|
Noelene Glenny Keeling
R.d.3, Hamilton,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 08 Jul 1993 |
|
Alfonse Wilhelm Zabern
Greenhithe, Auckland,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 01 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Aratonga Avenue, Greenlane, Auckland, 1051 | Office | 14 Feb 2020 |
Principal place of activity
| 24 Aratonga Avenue , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 22 Ra Ora Drive, East Tamaki, Auckland | Registered | 24 Jul 2000 - 10 Mar 2011 |
| 22 Ra Ora Drive, East Tamaki, Auckland | Physical | 01 Jul 1997 - 11 Mar 2011 |
| Unit 4, 9-11 Rothwell Avenue, Albany | Registered | 19 Jan 1994 - 24 Jul 2000 |
| 66 Wyndham Street, Auckland 1 | Registered | 23 Nov 1992 - 19 Jan 1994 |
Financial Data
Financial info
75000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Oaks Limited Shareholder NZBN: 9429038864124 Entity (NZ Limited Company) |
Epsom Auckland |
20 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gundermann, Bernd Individual |
91085 Germany |
20 Aug 1991 - 06 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Two Oaks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 584046 |
| Country of origin | NZ |
Location
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