General information
Mccain Foods (nz) Limited
Type: NZ Limited Company (Ltd)9429039562739
New Zealand Business Number
358737
Company Number
Registered
Company Status
Mccain Foods (Nz) Limited (New Zealand Business Number 9429039562739) was launched on 11 Sep 1987. 2 addresses are currently in use by the company: Meadows Road, Washdyke, Timaru (type: physical, registered). 1800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1800000 shares (100% of shares), namely:
Weyville Holdings Limited (an entity) located at Meadows Road, Washdyke, Timaru. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Meadows Road, Washdyke, Timaru | Physical & registered & service | 27 Jun 1997 |
Contact info
64 3 95144600
Phone (Phone)
Steven.MILES@mccain.com.au
Email
https://www.mccain.com.au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johann Louw
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Brighton, Melbourne, 3186
Address used since 18 Jul 2018
Brighton East, Melbourne, 3187
Address used since 30 Jan 2018
Wendouree, Victoria, 3355
Address used since 01 Jan 1970 |
Director | 30 Jan 2018 - current |
|
John William Jackson
Rd 4, Timaru, 7974
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Franco Mark Calderone
Maribyrnong, Victoria, 3032
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Linley Anne Radford
Hampton, 3188
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Craig Spencer Mason
Victoria, 3103
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - 15 Dec 2022 |
|
Louis Wolthers
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
St Kilda Road, Melbourne Victoria, 3004
Address used since 04 Dec 2018
South Melbourne Victoria, 3205
Address used since 19 Dec 2013
Wendouree, 3355
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - 28 Aug 2020 |
|
Alexander George De Freitas
Wendouree, 3355
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 03 May 2017 |
Director | 29 Aug 2014 - 31 Jan 2018 |
|
Damien Varnis
Alfredton,, Victoria. 3350., Australia,
Address used since 15 Jun 2009 |
Director | 01 May 2007 - 29 Aug 2014 |
|
Steven Arnold Yung
Wendouree, Victoria, 3355, Australia,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 31 Jul 2013 |
|
Robin Blair Cuy
Invermay Park, Victoria, 3350, Australia,
Address used since 11 Sep 2009 |
Director | 21 Oct 1993 - 31 Dec 2009 |
|
Basil Kenneth Hargrove
Fairhaven, Victoria, Australia 3231,
Address used since 07 Jun 2006 |
Director | 29 Jun 1990 - 31 Jul 2006 |
|
Ian Robert Wilmot
Havelock North, Hawke's Bay, New Zealand,
Address used since 11 Jun 2004 |
Director | 01 Aug 1997 - 31 Mar 2006 |
|
John Edward Clements
Richmond 3121, Australia,
Address used since 29 Jun 1990 |
Director | 29 Jun 1990 - 30 Jun 1996 |
Financial Data
Financial info
1800000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weyville Holdings Limited Shareholder NZBN: 9429039248183 Entity (NZ Limited Company) |
Meadows Road Washdyke, Timaru |
11 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccain Foods (aust) Pty Limited Shareholder NZBN: 9429039533364 Company Number: 366813 Entity |
11 Sep 1987 - 20 Apr 2015 | |
|
Mccain Foods (aust) Pty Limited Shareholder NZBN: 9429039533364 Company Number: 366813 Entity |
11 Sep 1987 - 20 Apr 2015 |
Ultimate Holding Company
| Name | Mccain Foods Group Inc |
| Type | Company |
| Country of origin | CA |
| Address |
Main Road Floreneville-bristol, New Brunswick E7L 1B2 |
Location
Companies nearby
 |
Sheffield Trust Meadow Road |
|
Mccain Finance (nz) Limited Meadows Road |
|
Grower Foods Limited Meadows Road |
|
Weyville Holdings Limited Meadows Road |
|
Farmers Mill Limited 79 Elginshire Street |
|
Seedlands Property Limited 79 Elginshire Street |