Anzco Foods Waitara Limited, a registered company, was started on 17 Feb 2004. 9429035537793 is the NZ business identifier it was issued. The company has been run by 5 directors: Peter William Conley - an active director whose contract started on 01 Apr 2017,
Darryl Tones - an active director whose contract started on 30 Mar 2021,
Steven Lloyd Gray - an inactive director whose contract started on 08 Jun 2018 and was terminated on 30 Mar 2021,
Graeme Thomas Harrison - an inactive director whose contract started on 17 Feb 2004 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract started on 08 Nov 2004 and was terminated on 31 Mar 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (category: physical, registered).
Anzco Foods Waitara Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 30 May 2019.
One entity controls all company shares (exactly 1300100 shares) - Anzco Foods Limited - located at 8053, Christchurch Airport, Christchurch.
Previous addresses
Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 18 Feb 2016 to 30 May 2019
Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 09 Oct 2015 to 30 May 2019
Address: Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 New Zealand
Registered address used from 25 Jun 2013 to 09 Oct 2015
Address: Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 New Zealand
Physical address used from 25 Jun 2013 to 18 Feb 2016
Address: C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch New Zealand
Registered & physical address used from 31 Oct 2004 to 25 Jun 2013
Address: Level 6, Terenco House, 86-96 Victoria Street, Wellington
Physical & registered address used from 17 Feb 2004 to 31 Oct 2004
Basic Financial info
Total number of Shares: 1300100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1300100 | |||
Entity (NZ Limited Company) | Anzco Foods Limited Shareholder NZBN: 9429038570803 |
Christchurch Airport Christchurch 8053 New Zealand |
17 Feb 2004 - |
Ultimate Holding Company
Peter William Conley - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 31 Jan 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2017
Darryl Tones - Director
Appointment date: 30 Mar 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 30 Mar 2021
Steven Lloyd Gray - Director (Inactive)
Appointment date: 08 Jun 2018
Termination date: 30 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jun 2018
Graeme Thomas Harrison - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 31 Mar 2018
Address: Methven, 7730 New Zealand
Address used since 28 Apr 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 02 Dec 2016
Mark Eric Clarkson - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 31 Mar 2017
Address: Christchurch, 8052 New Zealand
Address used since 10 Feb 2016
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