The Pure Food Co Limited

The Pure Food Co Limited, a registered company, was started on 29 Oct 2013. 9429030005020 is the NZBN it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been categorised. This company has been supervised by 9 directors: Maia Kerei Royal - an active director whose contract started on 29 Oct 2013,
Samuel John Bridgewater - an active director whose contract started on 29 Oct 2013,
Andrew Michael Netterville Barron - an active director whose contract started on 15 Dec 2014,
Aaron Stanley Victor Tregaskis - an active director whose contract started on 31 Jul 2023,
John Kippenberger - an active director whose contract started on 22 Jan 2024.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 180B Savill Drive, Otahuhu, Auckland, 2024 (type: registered, physical).
The Pure Food Co Limited had been using 5 Homestead Drive, Stonefields, Auckland as their registered address until 15 Jun 2020.
A total of 251144 shares are allotted to 7 shareholders (6 groups). The first group consists of 56998 shares (22.7 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 56998 shares (22.7 per cent). Finally there is the next share allotment (32045 shares 12.76 per cent) made up of 1 entity.

Principal place of activity

180b Savill Drive, Otahuhu, Auckland, 1024 New Zealand

Previous addresses

Address: 5 Homestead Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 09 Jun 2017 to 15 Jun 2020

Address: 152e Lansford Crescent, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 01 Sep 2016 to 09 Jun 2017

Address: 44k Portage Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 21 Apr 2015 to 01 Sep 2016

Address: 1 Francis Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 29 Oct 2013 to 21 Apr 2015

Previous Shareholders

Maia Kerei Royal - Director

Appointment date: 29 Oct 2013

Samuel John Bridgewater - Director

Appointment date: 29 Oct 2013

Andrew Michael Netterville Barron - Director

Appointment date: 15 Dec 2014

Aaron Stanley Victor Tregaskis - Director

Appointment date: 31 Jul 2023

John Kippenberger - Director

Appointment date: 22 Jan 2024

John William Penno - Director (Inactive)

Appointment date: 08 Oct 2018

Termination date: 22 Jan 2024

Anatole Guy Hansbury Masfen - Director (Inactive)

Appointment date: 27 Feb 2017

Termination date: 28 Jul 2023

Maury Jane Leyland Penno - Director (Inactive)

Appointment date: 05 Dec 2018

Termination date: 07 Sep 2020

George Spencer Bridgewater - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 01 Mar 2017