General information
Foodfirst Limited
Type: NZ Limited Company (Ltd)9429039298805
New Zealand Business Number
442260
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Foodfirst Limited (issued an NZ business identifier of 9429039298805) was incorporated on 05 Oct 1990. 1 address is currently in use by the company: Level 5, 5 Short St, Newmarket, Auckland, 1023 (type: registered, physical). 9Th Floor, 44-52 Wellesley Street West, Auckland had been their registered address, until 22 Jun 2015. Foodfirst Limited used more aliases, namely: N.z. Associated Refrigerated Food Distributors Limited from 05 Oct 1990 to 30 Jun 2008. 65006 shares are allotted to 19 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 5000 shares (7.69 per cent of shares), namely:
Mega Food Services Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Obr Holdings Limited (an entity) - located at Mount Maunganui. Moving on to the third group of shareholders, share allotment (5000 shares, 7.69%) belongs to 1 entity, namely:
Kai Taia Food Distributors Limited, located at Kaitaia, Kaitaia (an entity). "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued Foodfirst Limited. Our information was last updated on 11 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 5 Short St, Newmarket, Auckland, 1023 | Registered & physical | 22 Jun 2015 |
Contact info
64 9 3652000
Phone (Phone)
admin@foodfirst.co.nz
Email
www.foodfirst.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Scurr
Northwood, Christchurch, 8051
Address used since 01 Oct 2016 |
Director | 23 Jul 2005 - current |
|
Michael Tomlinson
St Heliers, Auckland, 1071
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - current |
|
Shaun Sullivan
Churton Park, Wellington, 6037
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - current |
|
Richard Paul Owen
Lytton West, Gisborne, 4010
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - current |
|
Robin William Chemaly
Remuera, Auckland, 1050
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Nicholas Blair Archibald
Remuera, Auckland, 1050
Address used since 07 Mar 2020 |
Director | 07 Mar 2020 - current |
|
Damin Lun
Hauraki, Auckland, 0622
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Dennis Lawrence Pickup
Parnell, Auckland, 1052
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 21 Apr 2020 |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 18 Aug 2018 |
Director | 18 Aug 2018 - 18 Feb 2020 |
|
Shaun Benjeman Sullivan
Paremata, Porirua, 5024
Address used since 26 Sep 2017 |
Director | 01 Sep 2012 - 01 Jul 2018 |
|
Stephen Charles Rea
Rd 2, Tauranga, 3172
Address used since 15 Sep 2009 |
Director | 28 Jul 2007 - 31 Aug 2012 |
|
David John Walters
Whangarei, 0112
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 29 Sep 2009 |
|
Richard Paul Owen
Gisborne,
Address used since 23 Jul 2005 |
Director | 20 Jul 2002 - 23 Feb 2009 |
|
Roland John Bell
Waverley, Dunedin,
Address used since 26 Jun 1993 |
Director | 26 Jun 1993 - 28 Jul 2007 |
|
George William Forbes
Rd3, Whangarei,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 28 Jul 2007 |
|
Mervyn Allan Randle
Stoke, Nelson,
Address used since 26 Jul 2003 |
Director | 26 Jul 2003 - 23 Jul 2005 |
|
Eric William Forbes
Whangarei,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 30 Jun 2005 |
|
Lance Miles Perry
R D 1, Tauranga,
Address used since 18 Jul 1998 |
Director | 18 Jul 1998 - 31 Jan 2003 |
|
Earl Wesley Satherley
Manly, Whangaparaoa,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 20 Jul 2002 |
|
Russell Grosvener Isherwood
South Brighton, Christchurch,
Address used since 26 Jun 1993 |
Director | 26 Jun 1993 - 25 Sep 1997 |
|
Christopher Charles Hawkes
Nelson,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 26 Jun 1993 |
|
Arthur Mcivor Schultze
Onekawa, Napier,
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 26 Jun 1993 |
Addresses
Principal place of activity
| Level 5 , 5 Short St, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 44-52 Wellesley Street West, Auckland, 1141 | Registered & physical | 12 Oct 2010 - 22 Jun 2015 |
| 9a Robert Street, Whangarei | Physical | 31 Oct 1998 - 31 Oct 1998 |
| 2nd Floor, 4 Vinery Lane, Whangarei | Physical | 31 Oct 1998 - 12 Oct 2010 |
| 2nd Floor, 4 Vinery Lane, Whangarei | Registered | 01 Nov 1997 - 12 Oct 2010 |
| 9a Robert Street, Whangarei | Registered | 01 Nov 1997 - 01 Nov 1997 |
| 6 Hewlett Street, Whangarei | Registered | 19 May 1994 - 01 Nov 1997 |
Financial Data
Financial info
65006
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mega Food Services Limited Shareholder NZBN: 9429030429659 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Obr Holdings Limited Shareholder NZBN: 9429035839293 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
27 Jul 2017 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kai Taia Food Distributors Limited Shareholder NZBN: 9429030860230 Entity (NZ Limited Company) |
Kaitaia Kaitaia 0410 |
07 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allround Foods Limited Shareholder NZBN: 9429032290981 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
20 Aug 2010 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kazandy Holdings Limited Shareholder NZBN: 9429033054735 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
27 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
G & L Distributors 2006 Limited Shareholder NZBN: 9429034347676 Entity (NZ Limited Company) |
Blaketown Greymouth |
11 Jan 2013 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodchain Wholesale Limited Shareholder NZBN: 9429034340318 Entity (NZ Limited Company) |
26 Crummer Road Grey Lynn 1021 |
07 Nov 2012 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cades Enterprises Limited Shareholder NZBN: 9429040257341 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
29 Oct 2004 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevo's Distributors Limited Shareholder NZBN: 9429038846601 Entity (NZ Limited Company) |
Wanganui 4500 |
29 Oct 2004 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrace Distributors (1985) Limited Shareholder NZBN: 9429039778772 Entity (NZ Limited Company) |
Alexandra 9320 |
05 Oct 1990 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Firstlight Frozen Limited Shareholder NZBN: 9429038545016 Entity (NZ Limited Company) |
Birkenhead Auckland 0746 |
05 Oct 1990 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corona Investments (stratford) Limited Shareholder NZBN: 9429039442949 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
05 Oct 1990 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Fish Holdings Limited Shareholder NZBN: 9429040227276 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
05 Oct 1990 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Foodhub (highbrook) Limited Shareholder NZBN: 9429040034546 Entity (NZ Limited Company) |
100 Kerwyn Avenue East Tamaki, Auckland |
05 Oct 1990 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Food Distributors Limited Shareholder NZBN: 9429039422453 Entity (NZ Limited Company) |
Christchurch 8011 |
05 Oct 1990 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penguin Wholesalers Whangarei Limited Shareholder NZBN: 9429032114652 Entity (NZ Limited Company) |
Whau Valley Whangarei 0112 |
05 Oct 1990 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penguin Wholesalers 2016 Limited Shareholder NZBN: 9429043370856 Entity (NZ Limited Company) |
Port Whangarei Whangarei 0110 |
03 Nov 2017 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Island Foods (2007) Limited Shareholder NZBN: 9429033457789 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
23 May 2014 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Island Wholesaler Limited Shareholder NZBN: 9429045949715 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
06 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exit Investments Limited Shareholder NZBN: 9429039065056 Company Number: 520664 Entity |
05 Oct 1990 - 15 Nov 2004 | |
|
Glacier Chilled Foods Limited Shareholder NZBN: 9429038501876 Company Number: 671397 Entity |
First Floor 106 Collingwood Street, Nelson |
05 Oct 1990 - 02 Apr 2019 |
|
Combined Distributors (tga) Limited Other |
Tauranga |
05 Oct 1990 - 02 Apr 2019 |
|
Cavaliers Wholesalers Limited Other |
05 Oct 1990 - 28 Mar 2006 | |
|
Playtime Investments Limited Shareholder NZBN: 9429036985326 Company Number: 1120450 Entity |
29 Oct 2004 - 27 Oct 2005 | |
|
Shore Foods Limited Shareholder NZBN: 9429040409146 Company Number: 103892 Entity |
05 Oct 1990 - 19 Jun 2007 | |
|
R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 Entity |
05 Oct 1990 - 29 Oct 2004 | |
|
Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 Entity |
05 Oct 1990 - 29 Oct 2004 | |
|
Mindpower Investments Limited Shareholder NZBN: 9429038306150 Company Number: 811419 Entity |
29 Oct 2004 - 22 Dec 2011 | |
|
Provida Foods Limited Other |
05 Oct 1990 - 23 Mar 2015 | |
|
Gemini Dream Investments Limited Shareholder NZBN: 9429038550836 Company Number: 660669 Entity |
29 Oct 2004 - 22 Dec 2011 | |
|
Fresh & Frozen Food Distributors Limited (in Liq & In Rec) Shareholder NZBN: 9429032051636 Company Number: 116360 Entity |
05 Oct 1990 - 20 Aug 2010 | |
|
Rita Street Trust Other |
29 Oct 2004 - 23 May 2014 | |
|
Rsv & Ml Kellett Other |
28 Oct 2005 - 22 Dec 2011 | |
|
Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 Entity |
29 Oct 2004 - 20 Aug 2010 | |
|
Service Foods (2003) Limited (in Liq) Shareholder NZBN: 9429035992134 Company Number: 1301823 Entity |
29 Oct 2004 - 20 Aug 2010 | |
|
Pellows Frozen Foods Limited Shareholder NZBN: 9429040632285 Company Number: 71951 Entity |
05 Oct 1990 - 20 Aug 2010 | |
|
Cool Foods Limited Shareholder NZBN: 9429040815831 Company Number: 34292 Entity |
05 Oct 1990 - 20 Aug 2010 | |
|
Vfw Limited Shareholder NZBN: 9429040015910 Company Number: 201118 Entity |
525 Cameron Road Tauranga 3144 |
05 Oct 1990 - 18 May 2018 |
|
R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 Entity |
15 Nov 2004 - 23 Mar 2015 | |
|
Cavaliers Kaitaia Limited Shareholder NZBN: 9429040737843 Company Number: 46373 Entity |
Chartered Accountants 5 Puckey Avenue, Kaitaia |
19 Jun 2007 - 18 May 2018 |
|
Big Manly Investments Limited Shareholder NZBN: 9429034641361 Company Number: 1667652 Entity |
Takapuna Auckland 0622 |
29 Aug 2007 - 18 May 2018 |
|
Forbellco Limited Shareholder NZBN: 9429040294995 Company Number: 148823 Entity |
243 Princes Street Dunedin 9016 |
05 Oct 1990 - 18 May 2018 |
|
Sharni Investments Limited Shareholder NZBN: 9429039110916 Company Number: 506177 Entity |
29 Oct 2004 - 23 May 2014 | |
|
P A & R G Box Other |
Woodville |
27 Oct 2005 - 18 May 2018 |
|
Exit Investments Limited Shareholder NZBN: 9429039065056 Company Number: 520664 Entity |
05 Oct 1990 - 15 Nov 2004 | |
|
Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 Entity |
05 Oct 1990 - 29 Oct 2004 | |
|
R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 Entity |
05 Oct 1990 - 29 Oct 2004 | |
|
Shore Foods Limited Shareholder NZBN: 9429040409146 Company Number: 103892 Entity |
05 Oct 1990 - 19 Jun 2007 | |
|
Playtime Investments Limited Shareholder NZBN: 9429036985326 Company Number: 1120450 Entity |
29 Oct 2004 - 27 Oct 2005 | |
|
Null - Cavaliers Wholesalers Limited Other |
05 Oct 1990 - 28 Mar 2006 | |
|
Cool Foods Limited Shareholder NZBN: 9429040815831 Company Number: 34292 Entity |
05 Oct 1990 - 20 Aug 2010 | |
|
Fresh & Frozen Food Distributors Limited (in Liq & In Rec) Shareholder NZBN: 9429032051636 Company Number: 116360 Entity |
05 Oct 1990 - 20 Aug 2010 | |
|
Null - Rsv & Ml Kellett Other |
28 Oct 2005 - 22 Dec 2011 | |
|
Null - Rita Street Trust Other |
29 Oct 2004 - 23 May 2014 | |
|
Sharni Investments Limited Shareholder NZBN: 9429039110916 Company Number: 506177 Entity |
29 Oct 2004 - 23 May 2014 | |
|
Gemini Dream Investments Limited Shareholder NZBN: 9429038550836 Company Number: 660669 Entity |
29 Oct 2004 - 22 Dec 2011 | |
|
Null - Provida Foods Limited Other |
05 Oct 1990 - 23 Mar 2015 | |
|
R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 Entity |
15 Nov 2004 - 23 Mar 2015 | |
|
Pellows Frozen Foods Limited Shareholder NZBN: 9429040632285 Company Number: 71951 Entity |
05 Oct 1990 - 20 Aug 2010 | |
|
Service Foods (2003) Limited (in Liq) Shareholder NZBN: 9429035992134 Company Number: 1301823 Entity |
29 Oct 2004 - 20 Aug 2010 | |
|
Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 Entity |
29 Oct 2004 - 20 Aug 2010 | |
|
Mindpower Investments Limited Shareholder NZBN: 9429038306150 Company Number: 811419 Entity |
29 Oct 2004 - 22 Dec 2011 | |
|
Cavalier Wholesalers 2005 Limited Shareholder NZBN: 9429034665206 Company Number: 1660689 Entity |
Kaitaia 0410 |
21 Dec 2005 - 18 May 2018 |
Location
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