Fine Foods Of New Zealand Limited
Type: NZ Limited Company (Ltd)Fine Foods Of New Zealand Limited (issued a business number of 9429041218532) was incorporated on 29 May 2014. 3 addresses are currently in use by the company: 8A Basilton Close, Bucklands Beach, Auckland, 2012 (type: postal, physical). 575 Mahurangi East Road, Algies Bay, Warkworth had been their physical address, up until 26 May 2021. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 299 shares (99.67% of shares), namely:
Basilton Duke Trustee Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Gujarati, Shamil (a director) - located at Bucklands Beach, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued to Fine Foods Of New Zealand Limited. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Basilton Close, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 26 May 2021 |
| 8a Basilton Close, Bucklands Beach, Auckland, 2012 | Postal | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shamil Gujarati
Bucklands Beach, Auckland, 2012
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Anthony Chanel Lovell
Algies Bay, Warkworth, 0920
Address used since 26 May 2016 |
Director | 29 May 2014 - 22 Mar 2021 |
|
Trevor Leon Elia
Mount Eden, Auckland, 1024
Address used since 29 May 2014 |
Director | 29 May 2014 - 30 Jul 2014 |
| 8a Basilton Close , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 575 Mahurangi East Road, Algies Bay, Warkworth, 0920 | Physical & registered | 21 Jun 2016 - 26 May 2021 |
| 833 Beach Road, Browns Bay, Auckland, 0630 | Physical & registered | 29 May 2014 - 21 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basilton Duke Trustee Limited Shareholder NZBN: 9429041249956 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
29 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gujarati, Shamil Director |
Bucklands Beach Auckland 2012 |
31 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Anthony Chanel Individual |
Algies Bay Warkworth 0920 |
29 May 2014 - 22 Mar 2021 |
|
Lovell, Anne Julie Individual |
Algies Bay Warkworth 0920 |
29 May 2014 - 22 Mar 2021 |
|
Trevor Leon Elia Director |
Mount Eden Auckland 1024 |
29 May 2014 - 03 Aug 2014 |
|
Elia, Trevor Leon Individual |
Mount Eden Auckland 1024 |
29 May 2014 - 03 Aug 2014 |
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