Delmaine Fine Foods Limited, a registered company, was launched on 13 May 2002. 9429000008211 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Richard Rivers Carlyon - an active director whose contract started on 13 May 2002,
Thane Briton Smith - an active director whose contract started on 13 May 2002.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 11827, Ellerslie, Auckland, 1542 (types include: postal, office).
Delmaine Fine Foods Limited had been using 43 Druces Road, Manukau City, Auckland as their physical address until 04 Apr 2013.
A total of 1000000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 300000 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (10 per cent). Lastly the third share allotment (80000 shares 8 per cent) made up of 1 entity.
Other active addresses
Address #4: 5 Reliable Way, Mount Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 16 Mar 2020
Principal place of activity
5 Reliable Way, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 43 Druces Road, Manukau City, Auckland New Zealand
Physical & registered address used from 13 May 2002 to 04 Apr 2013
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 300000 | |||
| Individual | Carlyon, Richard Rivers |
Freemans Bay Auckland 1011 New Zealand |
13 May 2002 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Smith, Susan Elizabeth |
Remuera Auckland 1050 New Zealand |
13 May 2002 - |
| Shares Allocation #4 Number of Shares: 80000 | |||
| Individual | Carlyon, Jennifer Rose |
Freemans Bay Auckland 1011 New Zealand |
13 May 2002 - |
| Shares Allocation #5 Number of Shares: 250000 | |||
| Individual | Smith, Briton William |
Remuera Auckland 1050 New Zealand |
28 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 120000 | |||
| Individual | Robert, Julia |
Mount Albert Auckland 1025 New Zealand |
08 Feb 2018 - |
| Individual | Carlyon, Richard Rivers |
Freemans Bay Auckland 1011 New Zealand |
13 May 2002 - |
| Individual | Carlyon, Jennifer Rose |
Freemans Bay Auckland 1011 New Zealand |
13 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Thane Briton |
Remuera Auckland 1050 New Zealand |
13 May 2002 - 28 Mar 2014 |
| Individual | Smith, Thane Briton |
Remuera Auckland 1050 New Zealand |
13 May 2002 - 28 Mar 2014 |
| Individual | Smith, Thane Briton |
Remuera Auckland |
13 May 2002 - 28 Mar 2014 |
| Individual | Harmos, Andrew William |
Remuera Auckland |
13 May 2002 - 28 Mar 2014 |
Richard Rivers Carlyon - Director
Appointment date: 13 May 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2016
Thane Briton Smith - Director
Appointment date: 13 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2002
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