Constantia Foods Limited
Type: NZ Limited Company (Ltd)Constantia Foods Limited (NZBN 9429040012490) was registered on 08 Jul 1983. 3 addresses are currently in use by the company: 79 Maleme Street, Greerton, Tauranga, 3112 (type: registered, registered). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, until 10 May 2022. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (5% of shares), namely:
Greenough, Karen Joan (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 90% of all shares (1080 shares); it includes
Greenough, Karen Joan (an individual) - located at Otumoetai, Tauranga,
J K Hamilton Trustee Company (2019) Limited (an entity) - located at Tauranga, Tauranga,
Greenough, Robert Ronald (an individual) - located at Otumoetai, Tauranga. The third group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Greenough, Robert Ronald, located at Otumoetai, Tauranga (an individual). Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Maleme Street, Greerton, Tauranga, 3112 | Physical & service | 10 May 2022 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 10 May 2022 |
| 79 Maleme Street, Greerton, Tauranga, 3112 | Registered | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ronald Greenough
Otumoetai, Tauranga, 3110
Address used since 20 Apr 2017 |
Director | 29 May 1992 - current |
|
Noel Graham Rusden
Fenton Park, Rotorua, 3010
Address used since 05 May 2015 |
Director | 29 May 1992 - 12 Apr 2016 |
|
Karen Joan Greenough
Greerton, Tauranga, 3112
Address used since 05 May 2015 |
Director | 29 May 1992 - 28 Jan 2016 |
|
Peter Morris Wood
Auckland, 0630
Address used since 11 Jun 2013 |
Director | 01 May 1995 - 21 Jun 2013 |
|
Rodney Alexander Sinclair
Mount Maunganui,
Address used since 29 May 1992 |
Director | 29 May 1992 - 01 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 21 Oct 2013 - 10 May 2022 |
| Kelly & Bryant Chartered Accountants Ltd, 411 Greenhill Drive, Te Awamutu | Registered & physical | 13 Aug 2008 - 21 Oct 2013 |
| Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu | Registered & physical | 23 Jun 2008 - 13 Aug 2008 |
| Same As Registered Office Address | Physical | 15 Nov 2001 - 23 Jun 2008 |
| C/- R A Sinclair, 510 Cameron Road, Tauranga | Registered | 15 Nov 2001 - 23 Jun 2008 |
| 510 Cameron Road, Tauranga | Physical | 15 Nov 2001 - 15 Nov 2001 |
| C/o R A Sinclair, 510 Cameron Road, Tauranga | Registered | 24 Feb 1999 - 15 Nov 2001 |
| - | Physical | 18 Feb 1992 - 15 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenough, Karen Joan Individual |
Otumoetai Tauranga 3110 |
08 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenough, Karen Joan Individual |
Otumoetai Tauranga 3110 |
08 Jul 1983 - current |
|
J K Hamilton Trustee Company (2019) Limited Shareholder NZBN: 9429047210295 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Oct 2022 - current |
|
Greenough, Robert Ronald Individual |
Otumoetai Tauranga 3110 |
08 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenough, Robert Ronald Individual |
Otumoetai Tauranga 3110 |
08 Jul 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Brian John Individual |
Tauranga |
08 Jul 1983 - 26 Oct 2022 |
 |
Bop Shop Supplies (2012) Limited 35 May Street |
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Raven Holdings Limited 35 May Street |
|
Malex Limited 35 May Street |
|
Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |