General information
Griffin's Foods Limited
Type: NZ Limited Company (Ltd)9429040963365
New Zealand Business Number
4932
Company Number
Registered
Company Status
C119110 - Potato Crisp And Corn Chip Mfg
C117310 - Biscuit Mfg
Industry classification codes with description
Griffin's Foods Limited (issued an NZ business number of 9429040963365) was incorporated on 30 May 1895. 5 addresess are in use by the company: Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 (type: delivery, postal). Tower B, Level 5, 100 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Oct 2016. Griffin's Foods Limited used other aliases, namely: Griffins Foods Limited from 03 Aug 1993 to 04 Sep 2008, Britannia Brands Nz Limited (01 Jun 1990 to 03 Aug 1993) and Griffin & Sons Limited (31 May 1895 - 01 Jun 1990). 356500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 356500000 shares (100% of shares), namely:
Intersnack New Zealand Finance Company Limited (an entity) located at 600 Great South Road, Ellerslie, Auckland postcode 1051. "Potato crisp and corn chip mfg" (ANZSIC C119110) is the classification the Australian Bureau of Statistics issued to Griffin's Foods Limited. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered | 23 Sep 2016 |
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 12 Oct 2016 |
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Office | 17 Jul 2019 |
| Po Box 9129, Newmarket, Auckland, 1149 | Postal | 04 Feb 2020 |
Contact info
64 800 474334
Phone (Phone)
gflcontactus@griffins.co.nz
Email
www.griffinsfoodcompany.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ashley Musgrave
Dural, Nsw, 2158
Address used since 16 Oct 2020
20 Bond Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 16 Oct 2020 - current |
|
Michael Meyer
Lindfield, Nsw, 2070
Address used since 29 Oct 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Oct 2021 - current |
|
Kurt Ogilvie Preshaw
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Alan Douglas Le Clus
Meadowbank, Auckland, 1072
Address used since 27 Jul 2022 |
Director | 27 Jul 2022 - current |
|
Andre Reuben Dudley Gargiulo
St Heliers, Auckland, 1071
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Daniel Bradridge Thomas Gilbert
Remuera, Auckland, 1050
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 15 Jun 2023 |
| Ulrich K. | Director | 29 Oct 2021 - 11 Nov 2022 |
|
Stephen James Burns
Epsom, Auckland, 1023
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 27 Jul 2022 |
|
James Lim Go
One Roxas Triangle Cruzada St, Makati City Metro Manila,
Address used since 30 Jun 2019
De Roxas Street Roxas Triange Urdaneta, Makati City Metro Manila,
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 29 Oct 2021 |
|
Lance Yu Gokongwei
North Forbes, Makati, 1219
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 29 Oct 2021 |
|
Irwin Chua Lee
Cruzada Street Corner Paseo De Roxas, Makati City, 1226
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - 29 Oct 2021 |
|
Stephen James Burns
Epsom, Auckland, 1023
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 16 Oct 2020 |
|
Brett Douglas Henshaw
St Heliers, Auckland, 1071
Address used since 13 Sep 2018
Kohimarama, Auckland, 1071
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 23 Nov 2018 |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 04 Oct 2016 |
Director | 30 Jun 2010 - 30 Jun 2017 |
|
Ronald Duje Vela
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 01 Aug 2006 - 14 Nov 2014 |
|
Anthony Kevin Kerwick
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 07 Jun 2006 - 30 Jun 2010 |
|
Rickard Jan Rolf Gardell
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 07 Jun 2006 - 30 Jun 2010 |
|
Simon David Pillar
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 05 Nov 2009 |
Director | 01 Oct 2009 - 30 Jun 2010 |
|
David Ian Brown
Woollahra, Nsw 2025, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Oct 2009 |
|
Simon David Pillar
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 07 Jun 2006 - 01 Apr 2009 |
|
David Ian Brown
Wales, Australia, (alternate For, Rickard Gardell),
Address used since 26 May 2008 |
Director | 26 May 2008 - 30 Sep 2008 |
|
Anthony John Nowell
Remuera, Auckland,
Address used since 07 Sep 2002 |
Director | 06 Jan 2000 - 25 Aug 2006 |
|
Simon Israel
#10-02 The Claymore, Singapore,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 07 Jun 2006 |
|
Timothy Paul Mc Carthy
Lynfield, Auckland,
Address used since 03 May 1999 |
Director | 03 May 1999 - 07 Jun 2006 |
|
Christopher James Wilson
Cockle Bay, Auckland,
Address used since 03 May 1999 |
Director | 03 May 1999 - 07 Jun 2006 |
|
Stephen Terrence Gill
Howick, Auckland,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 07 Jun 2006 |
|
Brent Wollaston
Ellerslie, Auckland,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 07 Jun 2006 |
|
David Quixano Swain
Mellons Bay, Auckland,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 07 Jun 2006 |
|
Kelvin Pilkinton
St Heliers, Auckland,
Address used since 07 Apr 2005 |
Director | 07 Apr 2005 - 07 Jun 2006 |
|
Robert Shemmings
Bucklands Beach, Auckland,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 07 Jun 2006 |
|
Josette Prince
Panmure, Auckland,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 07 Jun 2006 |
|
Vicky Taylor
Remuera, Auckland,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 16 Sep 2005 |
|
Tania Gaye Watson
Howick, Auckland,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 30 Apr 2005 |
|
Sergio Amodeo
Pt Chevalier, Auckland,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 07 Apr 2005 |
|
Stephanie Lois Bowes
Westmere, Auckland,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 08 Sep 2003 |
|
Lorna Davis
Long Lane, Liverpool L9 7bq, United Kingdom,
Address used since 16 May 1997 |
Director | 16 May 1997 - 21 Nov 2001 |
|
Roberto Nannini
Remuera, Auckland,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 30 Sep 2001 |
|
Gerald Clarke
Pakuranga, Auckland,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 09 Mar 2001 |
|
Robin Poynton
Torbay, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 23 Feb 2000 |
|
Anthony Joseph Gatt
St Heliers, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 31 Dec 1998 |
|
Ross Byers Anderson
Remuera, Auckland,
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 30 Jun 1998 |
|
Garry Frank Nicholls
Howick, Auckland,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 01 Mar 1998 |
|
Frank Palantoni
Remuera, Auckland,
Address used since 19 May 1994 |
Director | 19 May 1994 - 16 May 1997 |
|
Simon Michael Christley
Browns Bay, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 30 Nov 1996 |
|
Claude Le Gouis
Paris, France,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 30 Nov 1996 |
|
Darrell Lee Huffman
Waimauku,
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 01 Apr 1996 |
|
Patrice Marteau
Guyenne, Antony, France,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 21 Dec 1994 |
|
Lucien Fa
Remuera, Auckland,
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 01 Feb 1994 |
|
Claude Le Gouis
75015 Paris, France,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 01 Feb 1994 |
|
Pierre Bonnet
75381, Paris, France,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 27 Sep 1993 |
|
Janarohanan Mohandas Rajan Pillai
London W4, United Kingdom,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 27 Sep 1993 |
|
Murray Harding Packer
#15.02 Pangkor, Singapore 1205,
Address used since 03 Jan 1992 |
Director | 03 Jan 1992 - 21 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9129, Newmarket, Auckland, 1149 | Postal | 04 Feb 2020 |
| Level 2, Building C, Millennium Centre, 600 Great South Road, Ellerslie, Auckland, 1051 | Delivery | 07 Jun 2021 |
Principal place of activity
| 600 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Tower B, Level 5, 100 Carlton Gore Road, Newmarket, Auckland | Physical | 03 Jul 2007 - 12 Oct 2016 |
| Tower B, Level 5, 100 Carlton Gore Road, Newmarket, Auckland | Registered | 03 Jul 2007 - 23 Sep 2016 |
| 1st Floor, 17 Sultan Street, Penrose, Auckland | Registered | 03 Mar 1999 - 03 Jul 2007 |
| 52-54 Grafton Road, Auckland | Registered | 05 Jul 1996 - 03 Mar 1999 |
| 52-54 Grafton Road, Auckland | Physical | 04 Jul 1996 - 04 Jul 1996 |
| 1st Floor, Sultan Street, Penrose, Auckland | Physical | 04 Jul 1996 - 04 Jul 1996 |
Financial Data
Financial info
356500000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 356500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Intersnack New Zealand Finance Company Limited Shareholder NZBN: 9429041326596 Entity (NZ Limited Company) |
600 Great South Road, Ellerslie Auckland 1051 |
18 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danone Asia Pte Limited Other |
30 May 1895 - 19 Jun 2006 | |
|
Danone Asia Pte Limited Other |
31 May 1895 - 19 Jun 2006 | |
|
Null - Danone Asia Pte Limited Other |
31 May 1895 - 19 Jun 2006 | |
|
NZ Snack Food Holdings Limited Shareholder NZBN: 9429034281147 Company Number: 1774272 Entity |
19 Jun 2006 - 06 Aug 2013 | |
|
NZ Snack Food Finance Limited Shareholder NZBN: 9429030150935 Company Number: 4533038 Entity |
06 Aug 2013 - 18 Aug 2015 | |
|
NZ Snack Food Holdings Limited Shareholder NZBN: 9429034281147 Company Number: 1774272 Entity |
19 Jun 2006 - 06 Aug 2013 | |
|
NZ Snack Food Finance Limited Shareholder NZBN: 9429030150935 Company Number: 4533038 Entity |
06 Aug 2013 - 18 Aug 2015 |
Ultimate Holding Company
| Effective Date | 28 Oct 2021 |
| Name | Pfeifer & Langen Industrie- Und Handels-kg |
| Type | Company |
| Ultimate Holding Company Number | 184044 |
| Country of origin | DE |
Location
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|
Ed 2001 Limited Level 1, Building B |
|
Myhome NZ Limited 600 Gt South Road |
|
Easy Driver Limited Level 1, Building B |
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