General information

5 Foods Limited

Type: NZ Limited Company (Ltd)
9429041371282
New Zealand Business Number
5418947
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

5 Foods Limited (issued a New Zealand Business Number of 9429041371282) was incorporated on 27 Aug 2014. 2 addresses are in use by the company: 34A Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 94442 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Ward, Murray Charles (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 31.76 per cent of all shares (exactly 29999 shares); it includes
Comac Trustees Limited (an entity) - located at Castor Bay, Auckland,
Ward, Paula Frances (an individual) - located at Northcote Point, Auckland,
Ward, Antony (a director) - located at Sunnynook, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ward, Benjamin, located at Remuera, Auckland (a director). "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued 5 Foods Limited. The Businesscheck data was updated on 13 Feb 2024.

Current address Type Used since
34a Beach Road, Castor Bay, Auckland, 0620 Registered & physical & service 27 Aug 2014
Directors
Name and Address Role Period
Benjamin Ward
Remuera, Auckland, 1050
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Murray Charles Ward
Castor Bay, Auckland, 0620
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Antony Ward
Sunnynook, Auckland, 0620
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Brian Inglis
Greenhithe, Auckland, 0632
Address used since 16 Sep 2019
Director 16 Sep 2019 - current
Andrew Mervyn Corner
St Heliers, Auckland, 1071
Address used since 27 Aug 2014
Director 27 Aug 2014 - 16 Sep 2019
Financial Data
Financial info
94442
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Murray Charles
Director
Castor Bay
Auckland
0620
27 Aug 2014 - current
Shares Allocation #2 Number of Shares: 29999
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
25 Jul 2018 - current
Ward, Paula Frances
Individual
Northcote Point
Auckland
0627
18 Jul 2018 - current
Ward, Antony
Director
Sunnynook
Auckland
0620
27 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Benjamin
Director
Remuera
Auckland
1050
27 Aug 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ward, Antony
Director
Sunnynook
Auckland
0620
27 Aug 2014 - current
Shares Allocation #5 Number of Shares: 29999
Shareholder Name Address Period
Ward, Claire Elizabeth Margaret
Individual
Remuera
Auckland
1050
27 Aug 2014 - current
Ward, Benjamin
Director
Remuera
Auckland
1050
27 Aug 2014 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Wylde, Gordon Eglesfield
Individual
Castor Bay
Auckland
0620
27 Aug 2014 - current
Ward, Susan Marion
Individual
Castor Bay
Auckland
0620
27 Aug 2014 - current
Ward, Murray Charles
Director
Castor Bay
Auckland
0620
27 Aug 2014 - current
Shares Allocation #7 Number of Shares: 14441
Shareholder Name Address Period
Inglis, Bryan
Individual
Greenhithe
Auckland
0632
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Davies, Matthew William Desmond
Individual
Northcote Point
Auckland
0627
27 Aug 2014 - 18 Jul 2018
Corner, Andrew Mervyn
Individual
St Heliers
Auckland
1071
27 Aug 2014 - 21 Mar 2019
Fitzpatrick, Gary Paul
Individual
Northcote Point
Auckland
0627
18 Jul 2018 - 25 Jul 2018
Andrew Mervyn Corner
Director
St Heliers
Auckland
1071
27 Aug 2014 - 21 Mar 2019
Location
Companies nearby
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Find I.t. Limited
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