General information
Pak 'n' Save Limited
Type: NZ Limited Company (Ltd)9429040597409
New Zealand Business Number
78619
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
Pak 'N' Save Limited (issued a New Zealand Business Number of 9429040597409) was started on 06 Mar 1970. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, service). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 22 Feb 2021. Pak 'N' Save Limited used other aliases, namely: T. & E. Verner Limited from 06 Mar 1970 to 12 Dec 1983. 10600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10600 shares (100% of shares), namely:
Foodstuffs (N.z.) Limited (an entity) located at Mangere, Auckland postcode 2022. "Grocery supermarket operation" (ANZSIC G411040) is the category the ABS issued to Pak 'N' Save Limited. The Businesscheck database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Physical & service & registered | 22 Feb 2021 |
Contact info
ppsr@foodstuffs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 01 May 2001 |
Director | 01 May 2001 - 24 Feb 2022 |
|
Robin Alan Brown
Rangiora, 7400
Address used since 21 Oct 2009 |
Director | 23 Jul 2008 - 03 Dec 2013 |
|
Robert Ernest Redwood
Remuera, Auckland, 1050
Address used since 20 Oct 2009 |
Director | 20 Oct 2009 - 03 Dec 2013 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 03 Dec 2013 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 03 Dec 2013 |
|
Craig Arthur Wilson
Whitby, Porirua, 5024
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2013 |
|
Brian John Drake
Mana, Porirua, 5026
Address used since 21 Oct 2009 |
Director | 01 Mar 2005 - 25 Sep 2012 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 23 Aug 1995 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Whitby, 5024
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 31 Mar 2010 |
|
Glenn Raymond Miller
Rd 4, Hamilton, 3284
Address used since 21 Oct 2009 |
Director | 10 Oct 2005 - 20 Oct 2009 |
|
Russell Edwin Nieper
Dunedin,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 23 Jul 2008 |
|
Brian Gregory Frecker
St Heliers, Auckland,
Address used since 29 Oct 2002 |
Director | 06 Oct 1997 - 10 Oct 2005 |
|
Stuart William Irons
Foxton,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 28 Feb 2005 |
|
Hugh Eearle Perrett
Remuera,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 31 Jul 2001 |
|
Peter Maurice Hyland
Timaru,
Address used since 11 Sep 1997 |
Director | 11 Sep 1997 - 02 Jul 2001 |
|
Richard Edward Reilly
Whitby, Wellington,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 01 Sep 1998 |
|
John Francis Street
Bucklands Beach,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 06 Oct 1997 |
|
Maurice Kevin Ryan
Balclutha,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 11 Sep 1997 |
|
Bryan Edward Kelly
Plimmerton,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 17 Mar 1997 |
|
Graeme Alexander Walker
Christchurch,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 23 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 03 Feb 2012 - 22 Feb 2021 |
| C/o Foodstuffs Auckland Ltd, Roma Rd Box 1034, Auckland | Registered | 21 Sep 1997 - 21 Sep 1997 |
| Roma Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 - 03 Feb 2012 |
Financial Data
Financial info
10600
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10600
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (n.z.) Limited Shareholder NZBN: 9429040748160 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
06 Mar 1970 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43087 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
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T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
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