General information
Hubbard Foods Limited
Type: NZ Limited Company (Ltd)9429039482433
New Zealand Business Number
383027
Company Number
Registered
Company Status
Hubbard Foods Limited (New Zealand Business Number 9429039482433) was launched on 22 Feb 1988. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). 39-43 Mahunga Drive, Mangere, Auckland had been their physical address, until 09 Jul 2018. Hubbard Foods Limited used more aliases, namely: Winner Foods Limited from 22 Feb 1988 to 04 Mar 1993. 56692 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 357 shares (0.63% of shares), namely:
Walter & Wild Group Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.63% of all shares (exactly 358 shares); it includes
Walter & Wild Group Limited (an entity) - located at Auckland. Moving on to the next group of shareholders, share allocation (55977 shares, 98.74%) belongs to 1 entity, namely:
Walter & Wild Group Limited, located at Auckland (an entity). The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Jul 2018 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 13 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harrison Richard Francis Hart
Glendowie, Auckland, 1071
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - current |
|
Richard John Hubbard
Queenstown, Queenstown, 9300
Address used since 01 Apr 2017 |
Director | 26 Nov 1990 - 29 Jun 2018 |
|
Peter John Wilson Mcclure
Mission Bay, Auckland, 1071
Address used since 01 Apr 2017 |
Director | 01 Dec 2015 - 29 Jun 2018 |
|
Maxwell Frederick Parkin
Waiheke Island, Auckland, 1081
Address used since 01 Apr 2010 |
Director | 05 Mar 2010 - 31 Mar 2017 |
|
Falcon Robert Storer Clouston
Lowry Bay, Lower Hutt, 5013
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Mar 2017 |
|
Stuart Bowden Burns
Rotorua, Rotorua, 3010
Address used since 01 Jul 2015 |
Director | 11 Dec 2009 - 21 Oct 2015 |
|
Mark Cowsill
Epsom, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 05 Mar 2010 - 30 Sep 2015 |
|
Diana Katherine Hubbard
Parnell, Auckland 1052,
Address used since 27 Nov 2009 |
Director | 14 Jul 1993 - 11 Dec 2009 |
|
David Andrew Irving
Remuera Road, Auckland,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 04 Aug 2006 |
|
Julia Clair Van De Coolwijk
Mt Eden, Auckland 2,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 30 Jun 2004 |
|
Paul Frederick Brosnahan
Castor Bay, North Shore City,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 01 Feb 2004 |
|
John Shener Ashman
Howick, Auckland,
Address used since 23 Feb 2001 |
Director | 23 Feb 2001 - 22 Jul 2002 |
|
Diana Katherine Hubbard
Epsom, Auckland,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 14 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39-43 Mahunga Drive, Mangere, Auckland, 2022 | Physical & registered | 01 Mar 2013 - 09 Jul 2018 |
| 3a Lewin Road, Epsom, Auckland 3 | Registered | 06 Oct 1997 - 06 Oct 1997 |
| 4/2 Claude Road, Epsom, Auckland | Registered & physical | 06 Oct 1997 - 01 Mar 2013 |
| 3a Lewin Road, Epsom, Auckland | Physical | 06 Oct 1997 - 06 Oct 1997 |
| First Floor, General Buildings, 27 Shortland St, Auckland | Registered | 18 Aug 1993 - 06 Oct 1997 |
Financial Data
Financial info
56692
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 357
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter & Wild Group Limited Shareholder NZBN: 9429046763877 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 358
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter & Wild Group Limited Shareholder NZBN: 9429046763877 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 55977
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter & Wild Group Limited Shareholder NZBN: 9429046763877 Entity (NZ Limited Company) |
Auckland 1010 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
11 Dec 2009 - 21 Jul 2017 | |
|
R J And D K Hubbard Limited Shareholder NZBN: 9429038867422 Company Number: 582621 Entity |
Grafton Auckland 1010 |
22 Feb 1988 - 29 Jun 2018 |
|
Hubbard, Richard John Individual |
Queenstown Queenstown 9300 |
22 Feb 1988 - 29 Jun 2018 |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
11 Dec 2009 - 21 Jul 2017 | |
|
R J And D K Hubbard Limited Shareholder NZBN: 9429038867422 Company Number: 582621 Entity |
Grafton Auckland 1010 |
22 Feb 1988 - 29 Jun 2018 |
|
Hubbard, Diana Katherine Individual |
Queenstown Queenstown 9300 |
22 Feb 1988 - 29 Jun 2018 |
Ultimate Holding Company
| Name | Walter & Wild Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6828715 |
| Country of origin | NZ |
| Address |
Floor 9, 148 Quay Street Auckland Central Auckland 1010 |
Location
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