General information

Foodstuffs South Island Limited

Type: NZ Co-operative Company (Coop)
9429039459077
New Zealand Business Number
391297
Company Number
Registered
Company Status

Foodstuffs South Island Limited (issued an NZ business identifier of 9429039459077) was started on 20 Jul 1988. 2 addresses are in use by the company: 167 Main North Road, Christchurch, 8051 (type: registered, physical). 167 Main North Road, Christchurch 5 had been their registered address, up until 01 May 2020. Foodstuffs South Island Limited used more aliases, namely: Foodstuffs (South Island) Limited from 20 Jul 1988 to 20 Apr 2006. 315539236 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 8005584 shares (2.54 per cent of shares), namely:
Cinco 2016 Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 2.72 per cent of all shares (exactly 8585811 shares); it includes
Rpns Limited (an entity) - located at 481 Moray Place, Dunedin. Moving on to the 3rd group of shareholders, share allotment (8777871 shares, 2.78%) belongs to 1 entity, namely:
Mak Supermarket Limited, located at Christchurch (an entity). The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
167 Main North Road, Christchurch 5 Service & physical 20 Feb 1992
167 Main North Road, Christchurch, 8051 Registered 01 May 2020
Directors
Name and Address Role Period
Russell Alexander Mckenzie
Cashmere, Christchurch, 8022
Address used since 01 Dec 2015
Director 24 Jul 2002 - current
Marcel Andrew Gray
Fendalton, Christchurch, 8014
Address used since 27 Jul 2023
Fendalton, Christchurch, 8014
Address used since 21 Jun 2016
Director 22 Jul 2008 - current
Justin Douglas Vaudrey
Prebbleton, Prebbleton, 7604
Address used since 22 Oct 2021
Prebbleton, Prebbleton, 7604
Address used since 18 Jul 2017
Papanui, Christchurch, 8053
Address used since 15 Jun 2018
Director 18 Jul 2017 - current
Michelle Ruth Grundy
Ranfurly, 9397
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 18 Dec 2020
Papanui, Christchurch, 8053
Address used since 13 Feb 2018
Director 13 Feb 2018 - current
Phillip Patrick Blackburn
Harewood, Christchurch, 8051
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Glenn Robert Anderson
Appleby, Richmond, 7020
Address used since 20 Jun 2022
Kennedys Bush, Christchurch, 8025
Address used since 23 Apr 2021
Richmond, Richmond, 7020
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Michelle Kaye King
Kelvin Heights, Queenstown, 9300
Address used since 21 Jul 2020
Director 21 Jul 2020 - current
Jason Brian Williams
Fendalton, Christchurch, 8041
Address used since 22 Oct 2021
Highfield, Timaru, 7910
Address used since 21 Jul 2020
Director 21 Jul 2020 - current
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 07 Feb 2019
Ilam, Christchurch, 8041
Address used since 20 Mar 2018
Fendalton, Christchurch, 8052
Address used since 15 Jun 2018
Director 20 Mar 2018 - 08 Nov 2021
Christopher James Mcdonald
Roslyn, Dunedin, 9010
Address used since 01 Jun 2012
Director 22 Jul 2008 - 21 Jul 2020
Kathryn Margaret Frampton
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2016
Director 01 Mar 2016 - 21 Jul 2020
Kevin Shane Ryan
Alexandra, 9320
Address used since 01 Jul 2015
Director 28 Jul 1998 - 24 Jul 2018
Roy David Bridgman
Rolleston, 7614
Address used since 01 Jul 2015
Director 13 Oct 2009 - 24 Jul 2018
Stephen John Niles
Owaka, Owaka, 9535
Address used since 24 Jul 2011
Director 22 Apr 2004 - 29 Sep 2017
Robin Alan Brown
Rangiora, 7400
Address used since 01 Jul 2015
Director 11 Jun 1996 - 18 Jul 2017
Stephen Lewis Boock
Christchurch, 8053
Address used since 01 Jul 2015
Director 20 Jul 1999 - 01 Mar 2016
Barry John Gray
Halswell, Christchurch, 8025
Address used since 24 Jul 2002
Director 24 Jul 2002 - 13 Oct 2009
Russell Edwin Nieper
Dunedin,
Address used since 10 Jul 1997
Director 10 Jul 1997 - 22 Jul 2008
Eric John Pedersen
Gore,
Address used since 11 Oct 2006
Director 09 Nov 1998 - 22 Jul 2008
Douglas Eldrid Spence
Cashmere, Christchurch,
Address used since 25 Jul 2000
Director 25 Jul 2000 - 22 Jul 2008
Alan Donald Gray
Dunedin,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 17 Jul 2007
Simon John Partridge
Weston, North Otago,
Address used since 16 Mar 1999
Director 16 Mar 1999 - 22 Apr 2004
Peter Maurice Hyland
Timaru,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 23 Jul 2002
Bruce Donald Matheson
Manesfield Park, Kaiapoi,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 23 Jul 2002
Lynne-marie Wyber
Franz Josef, South Westland,
Address used since 11 Jun 1996
Director 11 Jun 1996 - 25 Jul 2000
Kenneth James Harman
Christchurch,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 20 Jul 1999
Stephen Lewis Boock
Musselburgh, Dunedin,
Address used since 09 Jul 1997
Director 09 Jul 1997 - 09 Feb 1999
Christopher John Griffin
Invercargill,
Address used since 14 Aug 1991
Director 14 Aug 1991 - 13 Oct 1998
William John Mcdonald
Mosgiel,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 28 Jul 1998
John Douglas Thompson
Kelvin Heights, Queenstown,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 24 Jun 1997
Maurice Kevin Ryan
Balclutha,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 24 Jun 1997
James Tennent Turner
Christchurch,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 11 Jun 1996
Richard David Hubert
Wither Road Extension, Blenheim,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 11 Jun 1996
Graeme Alexander Walker
Christchurch,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 30 Jun 1994
Russell Edwin Neiper
Waverley, Dunedin,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 18 Aug 1991
Denis Ian Johnston
Christchurch,
Address used since 04 Oct 1990
Director 04 Oct 1990 - 14 Aug 1991
Addresses
Previous address Type Period
167 Main North Road, Christchurch 5 Registered 23 Jun 1997 - 01 May 2020
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
315539236
Total number of Shares
July
Annual return filing month
February
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8005584
Shareholder Name Address Period
Cinco 2016 Limited
Shareholder NZBN: 9429042123057
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
30 Jul 2021 - current
Shares Allocation #2 Number of Shares: 8585811
Shareholder Name Address Period
Rpns Limited
Shareholder NZBN: 9429041568224
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
30 Jul 2021 - current
Shares Allocation #3 Number of Shares: 8777871
Shareholder Name Address Period
Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Entity (NZ Limited Company)
Christchurch
8140
29 Jul 2022 - current
Shares Allocation #4 Number of Shares: 12944877
Shareholder Name Address Period
Mcdonald Holdings Limited
Shareholder NZBN: 9429038096686
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Jul 1988 - current
Shares Allocation #5 Number of Shares: 11811674
Shareholder Name Address Period
Kamco Limited
Shareholder NZBN: 9429036783212
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Aug 2007 - current
Shares Allocation #6 Number of Shares: 9920147
Shareholder Name Address Period
Kaikorai Service Centre Limited
Shareholder NZBN: 9429039683236
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Jul 1988 - current
Shares Allocation #7 Number of Shares: 11913314
Shareholder Name Address Period
Jb & Jm Williams Limited
Shareholder NZBN: 9429037145781
Entity (NZ Limited Company)
Ashburton
7700
15 Jul 2009 - current
Shares Allocation #8 Number of Shares: 8042247
Shareholder Name Address Period
Oakwood 2010 Limited
Shareholder NZBN: 9429031705172
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
28 Jul 2023 - current
Shares Allocation #9 Number of Shares: 12213521
Shareholder Name Address Period
D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
10 Aug 2007 - current
Shares Allocation #10 Number of Shares: 7669790
Shareholder Name Address Period
R.a. Mckenzie Limited
Shareholder NZBN: 9429039462091
Entity (NZ Limited Company)
Invercargill
9810
28 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity
13 Dec 2019 - 31 Jul 2020
Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity
10 Aug 2007 - 23 Jul 2008
Ll Shop Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity
Timaru
Timaru
7910
10 Aug 2007 - 28 Jul 2023
Bl Spence Limited
Shareholder NZBN: 9429031675796
Company Number: 2398957
Entity
Christchurch Central
Christchurch
8013
04 Aug 2010 - 28 Jul 2023
Bl Spence Limited
Shareholder NZBN: 9429031675796
Company Number: 2398957
Entity
Christchurch Central
Christchurch
8013
04 Aug 2010 - 28 Jul 2023
Valour Investments Limited
Shareholder NZBN: 9429038287992
Company Number: 815738
Entity
20 Jul 1988 - 02 Aug 2005
Eric J And Leureen M Pedersen Limited
Shareholder NZBN: 9429040256085
Company Number: 156951
Entity
20 Jul 1988 - 23 Jul 2008
J D & I M Mcclintock Limited
Shareholder NZBN: 9429038641428
Company Number: 640482
Entity
10 Aug 2007 - 04 Aug 2010
J.v. & K.l. Forde Limited
Shareholder NZBN: 9429039647733
Company Number: 332158
Entity
04 Aug 2010 - 05 Jul 2012
W J Turner Limited
Shareholder NZBN: 9429031962940
Company Number: 125220
Entity
5 Newnham Terrace, Upper Riccarton
Christchurch
8041
20 Jul 1988 - 31 Jul 2018
Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Entity
Christchurch
23 Jul 2008 - 13 Dec 2019
C & J Hall Supermarkets Limited
Shareholder NZBN: 9429040353265
Company Number: 139814
Entity
20 Jul 1988 - 17 Aug 2004
Woodfield Park Limited
Shareholder NZBN: 9429040287164
Company Number: 150615
Entity
10 Aug 2007 - 04 Aug 2010
R.a. Mckenzie Limited
Shareholder NZBN: 9429039462091
Company Number: 390149
Entity
31 Jul 2020 - 30 Jul 2021
Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Company Number: 5946248
Entity
13 Dec 2019 - 30 Jul 2021
True Foods (1983) Limited
Shareholder NZBN: 9429039997456
Company Number: 207052
Entity
15 Jul 2009 - 04 Aug 2010
Boyes Foodcentre Limited
Shareholder NZBN: 9429039669971
Company Number: 325053
Entity
20 Jul 1988 - 04 Aug 2010
Browns' Rangiora Supermarket Limited
Shareholder NZBN: 9429039927477
Company Number: 247566
Entity
20 Jul 1988 - 23 Jul 2008
Ll Shop Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity
04 Aug 2010 - 04 Aug 2010
S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Entity
Savoy Building
Moray Place, Dunedin
04 Aug 2004 - 29 Jul 2022
Oakwood 2010 Limited
Shareholder NZBN: 9429031705172
Company Number: 2386051
Entity
31 Jul 2018 - 13 Dec 2019
D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity
20 Jul 1988 - 02 Aug 2005
D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity
04 Aug 2010 - 04 Aug 2010
R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity
20 Jul 1988 - 04 Aug 2004
Ryans Foodmarket Limited
Shareholder NZBN: 9429040309491
Company Number: 146781
Entity
20 Jul 1988 - 05 Jul 2012
G. & G. Molloy Limited
Shareholder NZBN: 9429040256405
Company Number: 157142
Entity
20 Jul 1988 - 17 Aug 2004
K J & E H Harman Limited
Shareholder NZBN: 9429039721754
Company Number: 308950
Entity
20 Jul 1988 - 02 Aug 2005
Psb Supermarkets Limited
Shareholder NZBN: 9429034966303
Company Number: 1598489
Entity
04 Aug 2010 - 05 Jul 2012
Gary & Greta Brown Limited
Shareholder NZBN: 9429039201201
Company Number: 476501
Entity
04 Aug 2010 - 05 Jul 2012
Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity
04 Aug 2010 - 05 Jul 2012
Spence Investment Holdings Limited
Shareholder NZBN: 9429040010601
Company Number: 203192
Entity
20 Jul 1988 - 04 Aug 2010
Chapman Discount Limited
Shareholder NZBN: 9429039777546
Company Number: 292225
Entity
04 Aug 2010 - 04 Jul 2011
S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Entity
Savoy Building
Moray Place, Dunedin
04 Aug 2004 - 29 Jul 2022
Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity
10 Aug 2007 - 23 Jul 2008
Ryans Foodmarket Limited
Shareholder NZBN: 9429040309491
Company Number: 146781
Entity
20 Jul 1988 - 05 Jul 2012
G. & G. Molloy Limited
Shareholder NZBN: 9429040256405
Company Number: 157142
Entity
20 Jul 1988 - 17 Aug 2004
J D & I M Mcclintock Limited
Shareholder NZBN: 9429038641428
Company Number: 640482
Entity
10 Aug 2007 - 04 Aug 2010
K J & E H Harman Limited
Shareholder NZBN: 9429039721754
Company Number: 308950
Entity
20 Jul 1988 - 02 Aug 2005
S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Entity
Dunedin Central
Dunedin
9016
04 Aug 2004 - 29 Jul 2022
Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Entity
Christchurch
23 Jul 2008 - 13 Dec 2019
Boyes Foodcentre Limited
Shareholder NZBN: 9429039669971
Company Number: 325053
Entity
20 Jul 1988 - 04 Aug 2010
Woodfield Park Limited
Shareholder NZBN: 9429040287164
Company Number: 150615
Entity
10 Aug 2007 - 04 Aug 2010
Spence Investment Holdings Limited
Shareholder NZBN: 9429040010601
Company Number: 203192
Entity
20 Jul 1988 - 04 Aug 2010
Chapman Discount Limited
Shareholder NZBN: 9429039777546
Company Number: 292225
Entity
04 Aug 2010 - 04 Jul 2011
R.a. Mckenzie Limited
Shareholder NZBN: 9429039462091
Company Number: 390149
Entity
Invercargill
9810
31 Jul 2020 - 30 Jul 2021
Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Company Number: 5946248
Entity
Christchurch
8140
13 Dec 2019 - 30 Jul 2021
Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Company Number: 5946248
Entity
Christchurch
8140
13 Dec 2019 - 30 Jul 2021
Psb Supermarkets Limited
Shareholder NZBN: 9429034966303
Company Number: 1598489
Entity
04 Aug 2010 - 05 Jul 2012
Turnbull Group Limited
Shareholder NZBN: 9429038424113
Company Number: 694081
Entity
04 Aug 2010 - 05 Jul 2012
R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity
20 Jul 1988 - 04 Aug 2004
J.v. & K.l. Forde Limited
Shareholder NZBN: 9429039647733
Company Number: 332158
Entity
04 Aug 2010 - 05 Jul 2012
Gary & Greta Brown Limited
Shareholder NZBN: 9429039201201
Company Number: 476501
Entity
04 Aug 2010 - 05 Jul 2012
Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity
04 Aug 2010 - 05 Jul 2012
D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity
20 Jul 1988 - 02 Aug 2005
True Foods (1983) Limited
Shareholder NZBN: 9429039997456
Company Number: 207052
Entity
15 Jul 2009 - 04 Aug 2010
Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity
Dunedin Central
Dunedin
9016
13 Dec 2019 - 31 Jul 2020
Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity
Dunedin Central
Dunedin
9016
13 Dec 2019 - 31 Jul 2020
Eric J And Leureen M Pedersen Limited
Shareholder NZBN: 9429040256085
Company Number: 156951
Entity
20 Jul 1988 - 23 Jul 2008
J. & S.i. Lee Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity
04 Aug 2010 - 04 Aug 2010
Valour Investments Limited
Shareholder NZBN: 9429038287992
Company Number: 815738
Entity
20 Jul 1988 - 02 Aug 2005
Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity
20 Jul 1988 - 23 Jul 2008
J. & S.i. Lee Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity
04 Aug 2010 - 04 Aug 2010
S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Entity
Savoy Building
Moray Place, Dunedin
04 Aug 2004 - 29 Jul 2022
S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Entity
Savoy Building
Moray Place, Dunedin
04 Aug 2004 - 29 Jul 2022
S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Entity
Savoy Building
Moray Place, Dunedin
04 Aug 2004 - 29 Jul 2022
Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Entity
Christchurch
23 Jul 2008 - 13 Dec 2019
Oakwood 2010 Limited
Shareholder NZBN: 9429031705172
Company Number: 2386051
Entity
Dunedin
9016
31 Jul 2018 - 13 Dec 2019
Ross & Jan Parry Limited
Shareholder NZBN: 9429038993220
Company Number: 545795
Entity
23 Jul 2008 - 05 Jul 2012
Turnbull Group Limited
Shareholder NZBN: 9429038424113
Company Number: 694081
Entity
04 Aug 2010 - 05 Jul 2012
C & J Hall Supermarkets Limited
Shareholder NZBN: 9429040353265
Company Number: 139814
Entity
20 Jul 1988 - 17 Aug 2004
W J Turner Limited
Shareholder NZBN: 9429031962940
Company Number: 125220
Entity
5 Newnham Terrace, Upper Riccarton
Christchurch
8041
20 Jul 1988 - 31 Jul 2018
Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Entity
Christchurch
23 Jul 2008 - 13 Dec 2019
D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity
04 Aug 2010 - 04 Aug 2010
Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Entity
Christchurch
23 Jul 2008 - 13 Dec 2019
Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity
20 Jul 1988 - 23 Jul 2008
Ross & Jan Parry Limited
Shareholder NZBN: 9429038993220
Company Number: 545795
Entity
23 Jul 2008 - 05 Jul 2012
Browns' Rangiora Supermarket Limited
Shareholder NZBN: 9429039927477
Company Number: 247566
Entity
20 Jul 1988 - 23 Jul 2008
Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Entity
Christchurch
23 Jul 2008 - 13 Dec 2019
Location
Companies nearby
Lincoln Supermarket Limited
167 Main North Road
Foodstuffs South Island Christmas Club Limited
167 Main North Road
A M & M E Shore Limited
167 Main North Road
Greta Enterprises Limited
167 Main North Road
Sharon & Murray Williams Limited
167 Main North Road
Mcfadden Foodmarket Limited
167 Main North Road