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Tastegreece Food Trading Limited

Type: NZ Limited Company (Ltd)
9429031764292
NZBN
2362697
Company Number
Registered
Company Status
104706622
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Suite 2, 12 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Registered address used since 29 Mar 2022
Suite 2, 12 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Jul 2022
Suite 2, 12 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 12 Jul 2022

Tastegreece Food Trading Limited was launched on 18 Nov 2009 and issued an NZBN of 9429031764292. The registered LTD company has been run by 3 directors: Ioannis Donald Montes - an active director whose contract started on 18 Nov 2009,
Ioannis Montes - an active director whose contract started on 18 Nov 2009,
Christos Montes - an inactive director whose contract started on 18 Nov 2009 and was terminated on 02 Oct 2014.
According to BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: Suite 2, 12 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, service).
Up until 12 Jul 2022, Tastegreece Food Trading Limited had been using Suite 7, 25 Anzac Road, Browns Bay, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Tsaliagkou, Aimilia (an individual) located at Waiake, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 510 shares) and includes
Montes, Ioannis - located at Waiake, Auckland. Tastegreece Food Trading Limited was categorised as "Specialised food retailing nec" (business classification G412950).

Addresses

Principal place of activity

Suite 2, 12 Parkhead Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Suite 7, 25 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 13 Jul 2020 to 12 Jul 2022

Address #2: Unit 2, 6 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 10 Jul 2014 to 13 Jul 2020

Address #3: Unit 2, 6 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 10 Jul 2014 to 29 Mar 2022

Address #4: 6 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 10 Jun 2014 to 10 Jul 2014

Address #5: Unit A5, 7/9 Tait Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Nov 2011 to 10 Jun 2014

Address #6: 13 Capricorn Place, North Shore, Browns Bay 0630 New Zealand

Physical & registered address used from 13 Apr 2010 to 18 Nov 2011

Address #7: 257 Sunset Road, Mairangi Bay, Auckland

Registered & physical address used from 18 Nov 2009 to 13 Apr 2010

Contact info
64 9 4159017
03 Jul 2019 Phone
info@tastegreece.co.nz
04 Jul 2022 info@tastegreece.co.nz
info@tastegreece.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.tastegreece.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Tsaliagkou, Aimilia Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Montes, Ioannis Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Heerden, Jerilyn Marie Torbay
Auckland
0630
New Zealand
Individual Kalatzi, Georgia Browns Bay
Auckland
0630
New Zealand
Individual Montes, Ioannis Donald Browns Bay
Auckland
0630
New Zealand
Individual Montes, Christos Browns Bay
Auckland
0630
New Zealand
Directors

Ioannis Donald Montes - Director

Appointment date: 18 Nov 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 May 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016


Ioannis Montes - Director

Appointment date: 18 Nov 2009

Address: Waiake, Auckland, 0630 New Zealand

Address used since 01 Feb 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016


Christos Montes - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 02 Oct 2014

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2013

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