General information

Cuisine Innovations Limited

Type: NZ Limited Company (Ltd)
9429041706497
New Zealand Business Number
5675907
Company Number
Registered
Company Status
116832852
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Cuisine Innovations Limited (issued an NZ business number of 9429041706497) was started on 13 May 2015. 6 addresess are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 30 Jun 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Martin, Vicky Maree (a director) located at Rd 1, Darfield postcode 7571. In the second group, a total of 2 shareholders hold 30 per cent of all shares (30 shares); it includes
Watson, Rosa Aimee (an individual) - located at Methven, Methven,
Rosa Watson (a director) - located at Methven, Methven. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Studholme, Henry Channon, located at Rd 2, Darfield (a director). "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Cuisine Innovations Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Rd2, Darfield, 7572 Postal & invoice 19 Jun 2019
165 Hororata Road, Hororata, 7572 Office & delivery 19 Jun 2019
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 30 Jun 2021
Contact info
64 3 3180895
Phone (Phone)
sales@sovereignsalmon.co.nz
Email (Contact)
henry@sovereignsalmon.co.nz
Email (Contact)
sovereignsalmon.co.nz
Website
Directors
Name and Address Role Period
Henry Channon Studholme
Rd 2, Darfield, 7572
Address used since 13 May 2015
Director 13 May 2015 - current
Vicky Maree Martin
Rd 1, Darfield, 7571
Address used since 13 May 2015
Director 13 May 2015 - current
Rosa Aimee Watson
Methven, Methven, 7730
Address used since 13 May 2015
Director 13 May 2015 - 10 Jun 2019
Addresses
Principal place of activity
165 Hororata Road , Hororata , 7572
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 15 Apr 2019 - 30 Jun 2021
161 Hororata Road, Hororata, 7572 Physical & registered 29 Nov 2018 - 15 Apr 2019
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 13 May 2015 - 29 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Martin, Vicky Maree
Director
Rd 1
Darfield
7571
13 May 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Watson, Rosa Aimee
Individual
Methven
Methven
7730
13 May 2015 - current
Rosa Aimee Watson
Director
Methven
Methven
7730
13 May 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Studholme, Henry Channon
Director
Rd 2
Darfield
7572
13 May 2015 - current
Location
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