General information
Foodstuffs (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040748160
New Zealand Business Number
43087
Company Number
Registered
Company Status
Foodstuffs (N.z.) Limited (issued an NZ business number of 9429040748160) was registered on 26 Jan 1933. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up to 17 Mar 2021. Foodstuffs (N.z.) Limited used other aliases, namely: Dominion Wholesalers Limited from 26 Jan 1933 to 06 Sep 1949. 120508 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20084 shares (16.67 per cent of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40169 shares); it includes
Foodstuffs North Island Limited (an entity) - located at Mangere, Auckland. Moving on to the third group of shareholders, share allotment (40168 shares, 33.33%) belongs to 1 entity, namely:
Foodstuffs South Island Limited, located at Christchurch 5, Christchurch (an entity). Our information was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 17 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Mckenzie
Cashmere, Christchurch, 8022
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - current |
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Dean Stuart Waddell
Matua, Tauranga, 3110
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Henricus Wilhelmus Van Der Heyden
Rd 5, Rotorua, 3076
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Brendon Andrew Jones
Mellons Bay, Auckland, 2014
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 17 Feb 2022 |
Director | 17 Feb 2022 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Michelle Kaye King
Kelvin Heights, Queenstown, 9300
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - 03 May 2022 |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - 17 Feb 2022 |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 08 Nov 2021 |
|
Craig Alan Mckeown
St Heliers, Auckland, 1071
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 23 Aug 2021 |
|
Robert Ernest Redwood
Remuera, Auckland, 1050
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - 02 Aug 2019 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 11 Aug 2017 |
|
Robin Alan Brown
Rangiora, Rangiora, 7400
Address used since 28 Jul 2010 |
Director | 25 Jul 2001 - 18 Jul 2017 |
|
Marcel Andrew Gray
Fendalton, Christchurch, 8014
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 18 Jul 2017 |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 07 Sep 2015 |
|
Roy David Bridgman
Rolleston, Rolleston, 7614
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 21 Jul 2015 |
|
Christopher James Mcdonald
Roslyn, Dunedin, 9010
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 15 Jul 2014 |
|
Bruce Mcdonald Beaton
Taradale, Napier, 4112
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 03 Jan 2014 |
|
Dean Stuart Waddell
Matua, Tauranga, 3110
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 03 Dec 2013 |
|
Marcel Andrew Gray
Merivale, Christchurch, 8014
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 16 Jul 2013 |
|
Brian John Drake
Whitby 5024, Porirua City,
Address used since 01 Jun 2008 |
Director | 18 Sep 1996 - 25 Sep 2012 |
|
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 25 Sep 2012 |
|
Stephen John Niles
Owaka, Owaka, 9535
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 24 Jul 2012 |
|
Grant James Prince
Rd 2, Drury, 2578
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 21 Mar 2012 |
|
Glenn Raymond Miller
R.d. Hamilton,
Address used since 30 Sep 2001 |
Director | 30 Sep 2001 - 06 Oct 2011 |
|
Kevin Shane Ryan
Alexandra, Alexandra, 9320
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 21 Jul 2011 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 03 Jul 2001 - 15 Oct 2010 |
|
Stephen Lewis Boock
Christchurch 8053,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 21 Jul 2010 |
|
Russell Alexander Mckenzie
Cashmere, Christchurch, 8022
Address used since 23 Jul 2008 |
Director | 23 Jul 2008 - 01 Nov 2009 |
|
Russell Edwin Nieper
Dunedin,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 23 Jul 2008 |
|
Glenn Charles Cotterill
Mount Maunganui,
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 31 Oct 2007 |
|
Brian Gregory Frecker
St Heliers, Auckland,
Address used since 24 Jun 2002 |
Director | 18 Sep 1996 - 10 Oct 2006 |
|
Stuart William Irons
Foxton,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 01 Mar 2005 |
|
Trevor Maxwell Jones
Taupo,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 30 Sep 2001 |
|
Peter Maurice Hyland
Timaru,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 25 Jul 2001 |
|
Bruce Donald Matheson
Mansfield Park, Kaiapoi,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 24 Jul 2001 |
|
Hugh Earle Perrett
Remuera, Auckland,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 02 Jul 2001 |
|
John Francis Street
Bucklands Beach,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 06 Oct 1997 |
|
Maurice Kevin Ryan
Balclutha,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 24 Jun 1997 |
|
James Tennant Turner
Fendalton, Christchurch,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 18 Sep 1996 |
|
Bryan Edward Kelly
Plimmerton,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 18 Sep 1996 |
|
Ivan Steve Urlich
Thames,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 18 Sep 1996 |
|
Graeme George Tucker
Maunu, Whangarei,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 28 Feb 1995 |
|
Robert Denis Secker
Devonport, Auckland,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 31 Mar 1994 |
|
Vernon Neil Heydon
West Matamata,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 09 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 03 Feb 2012 - 17 Mar 2021 |
| 60 Roma Road, Mount Roskill, Auckland, 1440 | Physical | 01 Aug 2011 - 03 Feb 2012 |
| Roma Rd, Mt Roskill | Registered | 30 Jun 1997 - 03 Feb 2012 |
| Roma Road, Mount Roskill, Auckland | Physical | 30 Jun 1997 - 01 Aug 2011 |
Financial Data
Financial info
120508
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20084
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
26 Jan 1933 - current |
Shares Allocation #2 Number of Shares: 40169
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
26 Jan 1933 - current |
Shares Allocation #3 Number of Shares: 40168
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
26 Jan 1933 - current |
Shares Allocation #4 Number of Shares: 20084
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
26 Jan 1933 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
26 Jan 1933 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
26 Jan 1933 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
26 Jan 1933 - 28 Jan 2014 | |
|
Wilson, Craig Arthur Individual |
Whitby Porirua 5024 |
28 Jul 2010 - 05 Aug 2013 |
|
Anderson, Stephen Grant Individual |
Fendalton Christchurch |
26 Jan 1933 - 28 Jan 2014 |
|
Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 Entity |
26 Jan 1933 - 28 Jan 2014 | |
|
Jordan, Murray Peter Individual |
Saint Heliers Auckland 1071 |
06 Dec 2010 - 28 Jan 2014 |
|
Mcneil, Anthony Scott Individual |
Paremata Wellington |
26 Jan 1933 - 28 Jul 2010 |
|
Wilson, Craig Arthur Individual |
Whitby Porirua 5024 |
28 Jul 2010 - 28 Jul 2010 |
|
Carter, Anthony John Individual |
26 Albert Street Auckland City 1010 |
26 Jan 1933 - 06 Dec 2010 |
Location
Companies nearby
 |
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 |