Richmond Foods Limited was registered on 13 Jan 2003 and issued a number of 9429000003766. The registered LTD company has been supervised by 5 directors: Tertius Nel - an active director whose contract began on 27 Apr 2025,
Tsui Han Judy Kwan - an active director whose contract began on 30 Apr 2025,
Allyn Reza Cockrell - an active director whose contract began on 30 Apr 2025,
Malcolm North - an inactive director whose contract began on 13 Jan 2003 and was terminated on 30 Apr 2025,
Alana Mary North - an inactive director whose contract began on 13 Jan 2003 and was terminated on 30 Apr 2025.
As stated in BizDb's database (last updated on 23 May 2025), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 20 Apr 2021, Richmond Foods Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 13 Jan 2003 to 03 Feb 2003 they were named Pioneer Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Csi Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2016 to 20 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2012 to 29 Jul 2016
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 19 Jul 2012
Address: Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland
Registered & physical address used from 13 Jan 2003 to 06 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Csi Holdings Limited Shareholder NZBN: 9429030064829 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | North, Malcolm |
Mount Wellington Auckland 1060 New Zealand |
13 Jan 2003 - 01 May 2025 |
| Individual | North, Alana Mary |
Mount Wellington Auckland 1060 New Zealand |
13 Jan 2003 - 01 May 2025 |
| Entity | Malcolm North Holdings Limited Shareholder NZBN: 9429039764171 Company Number: 296206 |
07 Mar 2012 - 24 Sep 2015 | |
| Entity | North's Bun Company Limited Shareholder NZBN: 9429040318257 Company Number: 144720 |
13 Jan 2003 - 07 Mar 2012 | |
| Entity | North's Bun Company Limited Shareholder NZBN: 9429040318257 Company Number: 144720 |
13 Jan 2003 - 07 Mar 2012 | |
| Entity | Malcolm North Holdings Limited Shareholder NZBN: 9429039764171 Company Number: 296206 |
07 Mar 2012 - 24 Sep 2015 |
Tertius Nel - Director
Appointment date: 27 Apr 2025
ASIC Name: Artisan (au) Holdings Pty Limited
Address: Cumbalum, New South Wales, 2478 Australia
Address used since 27 Apr 2025
Tsui Han Judy Kwan - Director
Appointment date: 30 Apr 2025
Address: 1 Li Chit Street, Wan Chai, 0000 Hong Kong SAR China
Address used since 30 Apr 2025
Allyn Reza Cockrell - Director
Appointment date: 30 Apr 2025
Address: Po Toi O Village, Clear Water Bay, Sai Kung, N.T. Hong Kong SAR China
Address used since 30 Apr 2025
Malcolm North - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 30 Apr 2025
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Aug 2014
Alana Mary North - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 30 Apr 2025
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Aug 2014
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