Romano's Food Group Limited was registered on 21 May 1984 and issued an NZ business number of 9429000007382. The registered LTD company has been managed by 5 directors: Bradley Francis Kirkpatrick - an active director whose contract began on 25 Mar 2003,
Barnaby Innes Sundstrum - an active director whose contract began on 19 May 2016,
Gary Francis Kirkpatrick - an inactive director whose contract began on 16 Dec 1992 and was terminated on 19 May 2016,
Michael Robert Kirkpatrick - an inactive director whose contract began on 21 Sep 2009 and was terminated on 07 Oct 2011,
Bradley Francis Kirkpatrick - an inactive director whose contract began on 06 Dec 1989 and was terminated on 27 Mar 1998.
According to BizDb's database (last updated on 29 Feb 2024), the company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Up to 05 Feb 2014, Romano's Food Group Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
BizDb identified other names for the company: from 21 May 1984 to 31 May 2011 they were called Maxwells Pastry Limited.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 2510 shares are held by 2 entities, namely:
Purvis, John Leslie (an individual) located at Rd 5, Rangiora postcode 7475,
Kirkpatrick, Bradley Francis (an individual) located at Sumner, Christchurch postcode 8081.
Then there is a group that consists of 2 shareholders, holds 74.9% shares (exactly 7490 shares) and includes
Purvis, John Leslie - located at Rd 5, Rangiora,
Kirkpatrick, Bradley Francis - located at Sumner, Christchurch.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 15 Apr 2011 to 05 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 30 Apr 2009 to 15 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 20 Jun 2006 to 30 Apr 2009
Address: C/ Goldsmith Fox, 131a Armagh Street, Christchurch
Registered address used from 24 Mar 1993 to 20 Jun 2006
Address: 79 Kilmore Street, Christchurch
Registered address used from 22 Dec 1992 to 24 Mar 1993
Address: -
Physical address used from 19 Feb 1992 to 20 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2510 | |||
Individual | Purvis, John Leslie |
Rd 5 Rangiora 7475 New Zealand |
21 May 1984 - |
Individual | Kirkpatrick, Bradley Francis |
Sumner Christchurch 8081 New Zealand |
21 May 1984 - |
Shares Allocation #2 Number of Shares: 7490 | |||
Individual | Purvis, John Leslie |
Rd 5 Rangiora 7475 New Zealand |
21 May 1984 - |
Individual | Kirkpatrick, Bradley Francis |
Sumner Christchurch 8081 New Zealand |
21 May 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkpatrick-bartlett, Tamara Christie |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2013 - 26 Nov 2013 |
Individual | Kirkpatrick, Gary Francis |
67 Old Main North Road Kaiapoi 7691 New Zealand |
21 May 1984 - 12 Apr 2017 |
Entity | Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 Company Number: 3695205 |
15 Mar 2013 - 26 Nov 2013 | |
Individual | Bartlett, Gary |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2013 - 26 Nov 2013 |
Individual | Mcgowan, Anthony Leon |
67 Old Main North Road Kaiapoi 7691 New Zealand |
21 May 1984 - 15 Mar 2013 |
Individual | Kirkpatrick-bartlett, Michael Robert |
Mission Bay Auckland 1071 New Zealand |
28 Sep 2009 - 26 Nov 2013 |
Individual | Kirkpatrick, Gary Francis |
67 Old Main North Road Kaiapoi 7691 New Zealand |
21 May 1984 - 12 Apr 2017 |
Entity | Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 Company Number: 3695205 |
15 Mar 2013 - 26 Nov 2013 |
Bradley Francis Kirkpatrick - Director
Appointment date: 25 Mar 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Apr 2008
Barnaby Innes Sundstrum - Director
Appointment date: 19 May 2016
Address: Wanaka, 9305 New Zealand
Address used since 19 May 2016
Gary Francis Kirkpatrick - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 19 May 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2008
Michael Robert Kirkpatrick - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 07 Oct 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2011
Bradley Francis Kirkpatrick - Director (Inactive)
Appointment date: 06 Dec 1989
Termination date: 27 Mar 1998
Address: Christchurch,
Address used since 06 Dec 1989
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