General information

Rolls 4 Limited

Type: NZ Limited Company (Ltd)
9429042064213
New Zealand Business Number
5844450
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Rolls 4 Limited (issued an NZ business identifier of 9429042064213) was registered on 13 Nov 2015. 5 addresess are currently in use by the company: 19 Bridge Street, Opotiki, Opotiki, 3122 (type: physical, service). 12 Goldfinch Street, Ohakune, Ohakune had been their physical address, up until 25 Mar 2021. 314 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 310 shares (98.73% of shares), namely:
Rolls, Daniel (a director) located at Opotiki, Opotiki postcode 3122,
Wilson, Che Philip (an individual) located at Opotiki, Opotiki postcode 3122,
Rolls, Antoinette (a director) located at Opotiki, Opotiki postcode 3122. In the second group, a total of 1 shareholder holds 0.64% of all shares (exactly 2 shares); it includes
Rolls, Antoinette (a director) - located at Opotiki, Opotiki. The next group of shareholders, share allocation (2 shares, 0.64%) belongs to 1 entity, namely:
Rolls, Daniel, located at Opotiki, Opotiki (a director). "Grocery supermarket operation" (business classification G411040) is the classification the Australian Bureau of Statistics issued to Rolls 4 Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 13 Oct 2020
19 Bridge Street, Opotiki, Opotiki, 3122 Postal & delivery 23 Mar 2021
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Office 23 Mar 2021
19 Bridge Street, Opotiki, Opotiki, 3122 Physical & service 25 Mar 2021
Contact info
64 06 3858587
Phone (Phone)
64 07 3156723
Phone (Phone)
donna.hall@foodstuffs.co.nz
Email
antoinetter@nw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
antoinetter@nw.co.nz
Email (Operations Manager)
No website
Website
www.newworld.co.nz/ohakune
Website
Directors
Name and Address Role Period
Antoinette Rolls
Opotiki, Opotiki, 3122
Address used since 13 Nov 2015
Ohakune, Ohakune, 4625
Address used since 13 Nov 2015
Director 13 Nov 2015 - current
Daniel Rolls
Opotiki, Opotiki, 3122
Address used since 23 Mar 2021
Ohakune, Ohakune, 4625
Address used since 13 Nov 2015
Director 13 Nov 2015 - current
Addresses
Other active addresses
Type Used since
19 Bridge Street, Opotiki, Opotiki, 3122 Physical & service 25 Mar 2021
Principal place of activity
Floor 1, 50 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
12 Goldfinch Street, Ohakune, Ohakune, 4625 Physical 13 Nov 2015 - 25 Mar 2021
12 Goldfinch Street, Ohakune, Ohakune, 4625 Registered 13 Nov 2015 - 13 Oct 2020
Financial Data
Financial info
314
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310
Shareholder Name Address Period
Rolls, Daniel
Director
Opotiki
Opotiki
3122
13 Nov 2015 - current
Wilson, Che Philip
Individual
Opotiki
Opotiki
3122
30 Sep 2016 - current
Rolls, Antoinette
Director
Opotiki
Opotiki
3122
13 Nov 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Rolls, Antoinette
Director
Opotiki
Opotiki
3122
13 Nov 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Rolls, Daniel
Director
Opotiki
Opotiki
3122
13 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Murray
Individual
Rd 14
Wanganui
4584
13 Nov 2015 - 30 Sep 2016
Location
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