General information

Dandy Food Distributors Limited

Type: NZ Limited Company (Ltd)
9429040056449
New Zealand Business Number
197137
Company Number
Registered
Company Status

Dandy Food Distributors Limited (issued an NZBN of 9429040056449) was launched on 29 Aug 1977. 4 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 02 Aug 2017. 46000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 4000 shares (8.7% of shares), namely:
Davenports West Trustee Company (No. 1) Limited (an entity) located at Henderson, Auckland postcode 0610,
Rawlinson, Phillip John (an individual) located at Kumeu, Auckland postcode 0810,
Rawlinson, Joanne Margaret (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 3 shareholders hold 86.96% of all shares (exactly 40000 shares); it includes
Rawlinson, Phillip John (an individual) - located at Kumeu, Auckland,
Rawlinson, Joanne Margaret (an individual) - located at Rd 1, Kumeu,
Davenports West Trustee Company (No. 1) Limited (an entity) - located at Henderson, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 0.87%) belongs to 1 entity, namely:
Rawlinson, Joanne Margaret, located at Rd 1, Kumeu (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
C/- Chapmans Chartered Accountants Ltd, P O Box 84 148, Westgate, Waitakere City Other (Address For Share Register) & shareregister (Address For Share Register) 06 May 2003
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical & service 02 Aug 2017
Directors
Name and Address Role Period
Joanne Margaret Rawlinson
Rd 1, Kumeu, 0891
Address used since 17 May 2018
Director 17 May 2018 - current
Phillip John Rawlinson
Kumeu, Kumeu, 0810
Address used since 17 May 2018
Director 17 May 2018 - current
Richard John Rawlinson
Ranui, Auckland, 0612
Address used since 05 Aug 2015
Director 13 May 1992 - 19 Mar 2018
Mary Elizabeth Crawford
Morrinsville,
Address used since 13 May 1992
Director 13 May 1992 - 31 Mar 2000
Raymond John Crawford
Waihi,
Address used since 13 May 1992
Director 13 May 1992 - 31 Mar 2000
James Edward Crawford
Morrinsville,
Address used since 13 May 1992
Director 13 May 1992 - 31 Mar 2000
Raymond George Crawford
10 Beach Road, Ohope,
Address used since 13 May 1992
Director 13 May 1992 - 07 Jul 1993
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 21 Oct 2016 - 02 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 23 Jul 2007 - 21 Oct 2016
C/- Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Physical & registered 13 May 2003 - 23 Jul 2007
C/- C & A Chartered Accounants, 108 Swanson Road, Henderson Physical 20 Jul 2000 - 20 Jul 2000
37-39 Canada Street, Morrinsville Physical 20 Jul 2000 - 20 Jul 2000
C/- C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 20 Jul 2000 - 20 Jul 2000
C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland Physical 20 Jul 2000 - 13 May 2003
37-39 Canada St, Morrinsville Registered 20 Jul 2000 - 13 May 2003
- Physical 18 Feb 1992 - 20 Jul 2000
Financial Data
Financial info
46000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company)
Henderson
Auckland
0610
22 Dec 2008 - current
Rawlinson, Phillip John
Individual
Kumeu
Auckland
0810
29 Aug 1977 - current
Rawlinson, Joanne Margaret
Individual
Rd 1
Kumeu
0891
17 May 2018 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Rawlinson, Phillip John
Individual
Kumeu
Auckland
0810
29 Aug 1977 - current
Rawlinson, Joanne Margaret
Individual
Rd 1
Kumeu
0891
17 May 2018 - current
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company)
Henderson
Auckland
0610
22 Dec 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Rawlinson, Joanne Margaret
Individual
Rd 1
Kumeu
0891
17 May 2018 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Rawlinson, Phillip John
Individual
Kumeu
Auckland
0810
29 Aug 1977 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Rawlinson, Joanne Margaret
Individual
Rd 1
Kumeu
0891
17 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Rawlinson, Richard John
Individual
Swanson
Auckland, (a Shares)
29 Aug 1977 - 17 May 2018
Rawlinson, Richard John
Individual
Swanson
Auckland, (a Shares)
29 Aug 1977 - 17 May 2018
Rawlinson, Richard John
Individual
Swanson
Auckland
22 Dec 2008 - 22 Dec 2008
Butler, Joanne Margaret
Individual
Swanson
Auckland, (b Shares)
29 Aug 1977 - 17 May 2018
Butler, Joanne Margaret
Individual
Swanson
Auckland, (b Shares)
29 Aug 1977 - 17 May 2018
Rawlinson, Richard John
Individual
Swanson
Auckland, (a Shares)
29 Aug 1977 - 17 May 2018
Location
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