Raglan Food Co. Limited, a registered company, was registered on 24 Feb 2015. 9429041624692 is the NZ business identifier it was issued. "Yoghurt mfg" (ANZSIC C113380) is how the company was categorised. The company has been managed by 7 directors: Latesha Amy Randall - an active director whose contract began on 24 Feb 2015,
Sebastian Walter - an active director whose contract began on 24 Feb 2015,
James Oliver - an active director whose contract began on 17 Dec 2021,
Thomas Wynn Goddard - an active director whose contract began on 17 Dec 2021,
Leon Matthew Clement - an active director whose contract began on 17 Dec 2021.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Nau Mai Road, Raglan, 3295 (type: physical, registered).
Raglan Food Co. Limited had been using 6 Robert Street, Raglan, Raglan as their physical address up until 11 Mar 2021.
Old names for this company, as we found at BizDb, included: from 24 Feb 2015 to 19 Nov 2020 they were named Raglan Coconut Yoghurt Limited.
One entity controls all company shares (exactly 11363 shares) - Raglan Food Ii Holdings Limited - located at 3295, Hamilton East, Hamilton.
Principal place of activity
30 Nau Mai Road, Rd 1, Raglan, 3295 New Zealand
Previous address
Address #1: 6 Robert Street, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 24 Feb 2015 to 11 Mar 2021
Basic Financial info
Total number of Shares: 11363
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11363 | |||
Entity (NZ Limited Company) | Raglan Food Ii Holdings Limited Shareholder NZBN: 9429050039111 |
Hamilton East Hamilton 3216 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Two Hats Holdings Limited Shareholder NZBN: 9429046213396 Company Number: 6323249 |
05 Jun 2018 - 17 Dec 2021 | |
Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
Miramar Wellington 6022 New Zealand |
22 Aug 2016 - 17 Dec 2021 |
Entity | Two Hats Holdings Limited Shareholder NZBN: 9429046213396 Company Number: 6323249 |
Raglan Raglan 3225 New Zealand |
05 Jun 2018 - 17 Dec 2021 |
Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
Miramar Wellington 6022 New Zealand |
22 Aug 2016 - 17 Dec 2021 |
Individual | Walter, Sebastian |
Raglan Raglan 3225 New Zealand |
24 Feb 2015 - 05 Jun 2018 |
Individual | Randall, Latesha Amy |
Raglan Raglan 3225 New Zealand |
24 Feb 2015 - 05 Jun 2018 |
Latesha Amy Randall - Director
Appointment date: 24 Feb 2015
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 18 Jan 2022
Address: Raglan, 3295 New Zealand
Address used since 03 Mar 2021
Address: Raglan, Raglan, 3225 New Zealand
Address used since 24 Feb 2015
Sebastian Walter - Director
Appointment date: 24 Feb 2015
Address: Raglan, Raglan, 3225 New Zealand
Address used since 24 Feb 2015
James Oliver - Director
Appointment date: 17 Dec 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 Dec 2021
Thomas Wynn Goddard - Director
Appointment date: 17 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Dec 2021
Leon Matthew Clement - Director
Appointment date: 17 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2021
Kate Victoria Kember - Director
Appointment date: 01 Sep 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Sep 2022
Kevin Gilbert - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 17 Dec 2021
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 22 Aug 2016
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