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Foodflo International Limited

Type: NZ Limited Company (Ltd)
9429000060127
NZBN
1920045
Company Number
Registered
Company Status
96283369
GST Number
68639605609
Australian Business Number
C118220
Industry classification code
Confectionery Mfg
Industry classification description
Current address
150 Main Street
Pahiatua New Zealand
Registered & physical & service address used since 15 Mar 2007
P O Box 155
Pahiatua
Pahiatua 4941
New Zealand
Postal address used since 03 May 2019
150 Main Street
Pahiatua
Pahiatua 4910
New Zealand
Delivery address used since 03 May 2019

Foodflo International Limited, a registered company, was registered on 15 Mar 2007. 9429000060127 is the NZ business identifier it was issued. "Confectionery mfg" (ANZSIC C118220) is how the company is classified. The company has been run by 6 directors: John George Masters Cox - an active director whose contract started on 15 Mar 2007,
Lionel George Cox - an active director whose contract started on 22 Mar 2018,
Vernon John Cox - an active director whose contract started on 06 May 2022,
Terence Joseph Cox - an active director whose contract started on 06 May 2022,
Matthew Evan Cox - an inactive director whose contract started on 22 Mar 2018 and was terminated on 07 May 2022.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 142 Main Street, Pahiatua, Pahiatua, 4910 (category: office, postal).
A total of 600000 shares are allotted to 17 shareholders (12 groups). The first group includes 113236 shares (18.87 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 113235 shares (18.87 per cent). Lastly the third share allotment (59902 shares 9.98 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 142 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Office address used from 16 May 2022

Principal place of activity

142 Main Street, Pahiatua, Pahiatua, 4910 New Zealand

Contact info
64 6 3768774
09 Jan 2019 Phone
john@foodflo.co.nz
03 May 2019 Email
accounts@foodflo.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.foodflo.co.nz
09 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 113236
Individual Cox, Bonnie Eloise Pahiatua
4981
New Zealand
Director Cox, Lionel George Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 113235
Individual Cox, Lauren May Pahiatua
Pahiatua
4910
New Zealand
Individual Cox, Vernon John Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #3 Number of Shares: 59902
Individual Cox, Rosanna Jayne Pahiatua
Pahiatua
4910
New Zealand
Individual Cox, Matthew Evan Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #4 Number of Shares: 113235
Individual Cox, Vanessa Jane Rd 3
Pahiatua
4983
New Zealand
Individual Cox, Terence Joseph Rd 3
Pahiatua
4983
New Zealand
Shares Allocation #5 Number of Shares: 99
Individual Cox, Matthew Evan And Rosanna Jayne Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #6 Number of Shares: 99491
Individual Cox, John George Masters Pahiatua
Individual Cox, Cynthia Ruth Pahiatua
4910
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Cox, Lydia Joan Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #8 Number of Shares: 302
Individual Cox, John George Masters Pahiatua
Shares Allocation #9 Number of Shares: 203
Individual Cox, Cynthia Ruth Pahiatua
4910
New Zealand
Shares Allocation #10 Number of Shares: 99
Individual Cox, Lionel George And Bonnie Eloise Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #11 Number of Shares: 99
Individual Cox, Vernon John And Lauren May Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #12 Number of Shares: 99
Individual Cox, Terence Joseph And Vanessa Jane Rd 3
Pahiatua
4983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Alan Harry Epsom
Auckland

New Zealand
Individual Newman, Ruth Clara Papatoetoe
Auckland
Individual Newman, Ruth Clara Epsom
Auckland

New Zealand
Individual Newman, Alan Harry Papatoetoe
Auckland
Directors

John George Masters Cox - Director

Appointment date: 15 Mar 2007

Address: Pahiatua 4910, Pahiatua, 4910 New Zealand

Address used since 15 Mar 2007


Lionel George Cox - Director

Appointment date: 22 Mar 2018

Address: Pahiatua, 4910 New Zealand

Address used since 01 Oct 2020

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 22 Mar 2018

Address: Pahiatua, 4984 New Zealand

Address used since 01 Sep 2018


Vernon John Cox - Director

Appointment date: 06 May 2022

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 06 May 2022


Terence Joseph Cox - Director

Appointment date: 06 May 2022

Address: Rd 3, Pahiatua, 4983 New Zealand

Address used since 06 May 2022


Matthew Evan Cox - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 07 May 2022

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 20 Jan 2022

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 22 Mar 2018


Alan Harry Newman - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 17 Dec 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 May 2007

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