The Comfort Food Company Limited was registered on 22 Dec 2014 and issued a New Zealand Business Number of 9429041551561. The registered LTD company has been managed by 4 directors: Glenn Byron Lange - an active director whose contract started on 22 Dec 2014,
Adrian Richard Cashmore - an inactive director whose contract started on 22 Dec 2014 and was terminated on 09 Nov 2022,
Brendan Peter Williams - an inactive director whose contract started on 22 Dec 2014 and was terminated on 05 Aug 2022,
Kristan Andrew Williams - an inactive director whose contract started on 25 Jan 2015 and was terminated on 05 Aug 2022.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Until 21 May 2021, The Comfort Food Company Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Omaz Limited (an entity) located at Taupo, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Marlow Street Pie Kitchen (1995) Limited - located at Maori Hill, Dunedin. The Comfort Food Company Limited is categorised as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 26 Mar 2015 to 21 May 2021
Address: 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Dec 2014 to 26 Mar 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Omaz Limited Shareholder NZBN: 9429031541787 |
Taupo Taupo 3330 New Zealand |
22 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Marlow Street Pie Kitchen (1995) Limited Shareholder NZBN: 9429038427473 |
Maori Hill Dunedin 9010 New Zealand |
22 Dec 2014 - |
Glenn Byron Lange - Director
Appointment date: 22 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Aug 2019
Address: Highcliff, Dunedin, 9013 New Zealand
Address used since 22 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Mar 2019
Adrian Richard Cashmore - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 09 Nov 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Dec 2014
Brendan Peter Williams - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 05 Aug 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Dec 2014
Kristan Andrew Williams - Director (Inactive)
Appointment date: 25 Jan 2015
Termination date: 05 Aug 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Jan 2015
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