Raglan Food Co. Limited
Type: NZ Limited Company (Ltd)Raglan Food Co. Limited (issued a New Zealand Business Number of 9429041624692) was registered on 24 Feb 2015. 5 addresess are currently in use by the company: 30 Nau Mai Road, Raglan, 3295 (type: registered, physical). 6 Robert Street, Raglan, Raglan had been their physical address, until 11 Mar 2021. Raglan Food Co. Limited used other aliases, namely: Raglan Coconut Yoghurt Limited from 24 Feb 2015 to 19 Nov 2020. 11363 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11363 shares (100% of shares), namely:
Raglan Food Ii Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Yoghurt mfg" (ANZSIC C113380) is the category the Australian Bureau of Statistics issued to Raglan Food Co. Limited. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Nau Mai Road, Rd 1, Raglan, 3295 | Postal & office & delivery | 03 Mar 2021 |
| 30 Nau Mai Road, Raglan, 3295 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Latesha Amy Randall
Rd 1, Raglan, 3295
Address used since 18 Jan 2022
Raglan, 3295
Address used since 03 Mar 2021
Raglan, Raglan, 3225
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - current |
|
Sebastian Walter
Raglan, Raglan, 3225
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - current |
|
James Oliver
Meadowbank, Auckland, 1072
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Thomas Wynn Goddard
Northcote Point, Auckland, 0627
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Leon Matthew Clement
Mount Eden, Auckland, 1024
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Kate Victoria Kember
Farm Cove, Auckland, 2012
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Kevin Gilbert
Rd 7, Feilding, 4777
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 17 Dec 2021 |
| 30 Nau Mai Road , Rd 1 , Raglan , 3295 |
| Previous address | Type | Period |
|---|---|---|
| 6 Robert Street, Raglan, Raglan, 3225 | Physical & registered | 24 Feb 2015 - 11 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raglan Food Ii Holdings Limited Shareholder NZBN: 9429050039111 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Hats Holdings Limited Shareholder NZBN: 9429046213396 Company Number: 6323249 Entity |
05 Jun 2018 - 17 Dec 2021 | |
|
Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 Entity |
Miramar Wellington 6022 |
22 Aug 2016 - 17 Dec 2021 |
|
Two Hats Holdings Limited Shareholder NZBN: 9429046213396 Company Number: 6323249 Entity |
Raglan Raglan 3225 |
05 Jun 2018 - 17 Dec 2021 |
|
Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 Entity |
Miramar Wellington 6022 |
22 Aug 2016 - 17 Dec 2021 |
|
Walter, Sebastian Individual |
Raglan Raglan 3225 |
24 Feb 2015 - 05 Jun 2018 |
|
Randall, Latesha Amy Individual |
Raglan Raglan 3225 |
24 Feb 2015 - 05 Jun 2018 |
 |
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