Foodstuffs Own Brands Limited, a registered company, was started on 28 Sep 2004. 9429000054379 is the NZBN it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. This company has been supervised by 7 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Mary Monica Devine - an active director whose contract began on 24 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract began on 28 Sep 2004 and was terminated on 24 Feb 2022,
Murray Peter Jordan - an inactive director whose contract began on 01 Dec 2010 and was terminated on 07 Sep 2015,
Craig Arthur Wilson - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Jul 2013.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (category: registered, physical).
Foodstuffs Own Brands Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address until 22 Feb 2021.
A total of 1000002 shares are allotted to 2 shareholders (2 groups). The first group includes 500001 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500001 shares (50%).
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 02 Mar 2012 to 22 Feb 2021
Address: 60 Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 28 Sep 2004 to 02 Mar 2012
Address: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 28 Sep 2004 to 02 Mar 2012
Basic Financial info
Total number of Shares: 1000002
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500001 | |||
Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 500001 | |||
Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
28 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
28 Sep 2004 - 23 Jan 2014 | |
Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
28 Sep 2004 - 23 Jan 2014 |
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Mary Monica Devine - Director
Appointment date: 24 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 24 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Sep 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Craig Arthur Wilson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jul 2013
Address: Whitby, Wellington, 5024 New Zealand
Address used since 01 Apr 2010
Antony John Carter - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City, 1010 New Zealand
Address used since 31 Jul 2009
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 31 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 28 Sep 2004
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