General information
Amalgamated Food Distributors Limited
Type: NZ Limited Company (Ltd)9429039422453
New Zealand Business Number
401933
Company Number
Registered
Company Status
Amalgamated Food Distributors Limited (NZBN 9429039422453) was registered on 09 Aug 1988. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up until 06 Aug 2018. 77243 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Scurr, David Robert (an individual) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 100% of all shares (77242 shares); it includes
Scurr, David Robert (an individual) - located at 547 Yaldhurst Road, Rd 6, Christchurch. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & service & registered | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Scurr
Rd 6, Christchurch, 7676
Address used since 18 Jun 2021
Northwood, Christchurch, 8051
Address used since 14 Apr 2014 |
Director | 14 May 1999 - current |
|
Eric William Forbes
Rd 3, Whangarei, 0173
Address used since 12 Oct 2015 |
Director | 06 Oct 1997 - 15 Jul 2018 |
|
Kenneth Russell Lidstone
Kaiapoi,
Address used since 29 Apr 2005 |
Director | 03 Mar 1993 - 28 Mar 2006 |
|
Russell Grosvenor Isherwood
New Brighton, Christchurch,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 23 Dec 1998 |
|
Grant Raymond Askew
Christchurch 3,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 28 Jul 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 20 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 02 May 2014 - 20 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 24 Oct 2013 - 20 Oct 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 24 Oct 2013 - 02 May 2014 |
| Level The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 21 Mar 2012 - 24 Oct 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 30 Jul 2010 - 21 Mar 2012 |
| C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 09 Apr 2010 - 30 Jul 2010 |
| C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 29 Apr 2002 - 09 Apr 2010 |
| Grant Thornton, A M P Centre, 47 Cathedral Square, Christchurch | Registered & physical | 25 Mar 2001 - 29 Apr 2002 |
| C/- Boyd Knight, Chartered Accountants, 208 Oxford Terrace, Christchurch | Physical & registered | 24 Mar 1998 - 25 Mar 2001 |
| 208 Oxford Terrace, Christchurch | Registered | 01 Oct 1997 - 24 Mar 1998 |
| 208 Oxford Terrace, Christchurch | Physical | 17 Mar 1997 - 24 Mar 1998 |
| 776 Colombo Street, Christchurch | Registered | 09 Oct 1995 - 01 Oct 1997 |
Financial Data
Financial info
77243
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, David Robert Individual |
Rd 6 Christchurch 7676 |
08 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 77242
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, David Robert Individual |
547 Yaldhurst Road, Rd 6 Christchurch 7676 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, David Robert Individual |
Bishopdale Christchurch |
09 Aug 1988 - 25 Mar 2008 |
|
Kenkay Holdings Limited Shareholder NZBN: 9429039523419 Company Number: 369671 Entity |
09 Aug 1988 - 31 Mar 2006 | |
|
Kenkay Holdings Limited Shareholder NZBN: 9429039523419 Company Number: 369671 Entity |
09 Aug 1988 - 31 Mar 2006 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |