General information

Empire Foods (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429045962554
New Zealand Business Number
6237796
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Empire Foods (New Zealand) Limited (issued a New Zealand Business Number of 9429045962554) was launched on 17 Feb 2017. 1 address is currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Patricia Carter (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Timothy Mahoney (a director) - located at Auckland Central, Auckland. "Food wholesaling nec" (business classification F360915) is the category the ABS issued Empire Foods (New Zealand) Limited. The Businesscheck database was updated on 24 May 2022.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 18 Oct 2021
Directors
Name and Address Role Period
Timothy James Mahoney
Auckland Central, Auckland, 1010
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Patricia Mary Carter
Auckland Central, Auckland, 1010
Address used since 17 Feb 2017
Director 17 Feb 2017 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 17 Feb 2017 - 23 Aug 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patricia Mary Carter
Director
Auckland Central
Auckland
1010
17 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Timothy James Mahoney
Director
Auckland Central
Auckland
1010
17 Feb 2017 - current
Location
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