Csi Foods Trading Limited, a registered company, was started on 26 Sep 2013. 9429030050563 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was categorised. This company has been managed by 8 directors: Judy Tsui Han Kwan - an active director whose contract began on 26 Sep 2013,
Allyn Reza Cockrell - an active director whose contract began on 26 Sep 2013,
Tertius Nel - an active director whose contract began on 02 Jan 2023,
Allan Douglas Macdonald - an inactive director whose contract began on 01 Oct 2013 and was terminated on 31 Mar 2023,
Ben Gourlay - an inactive director whose contract began on 27 Aug 2015 and was terminated on 21 Jul 2020.
Updated on 11 Oct 2023, BizDb's database contains detailed information about 3 addresses the company uses, namely: 12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 (registered address),
12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 (physical address),
12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 (service address),
12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 (office address) among others.
Csi Foods Trading Limited had been using 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui as their registered address up until 10 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Csi Holdings Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Principal place of activity
12 Jean Batten Drive, Mount Maunganui, Tauranga, 3116 New Zealand
Previous addresses
Address #1: 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Sep 2014 to 10 Nov 2021
Address #2: C- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 11 Feb 2014 to 10 Sep 2014
Address #3: C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2013 to 11 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Csi Holdings Limited Shareholder NZBN: 9429030064829 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Sep 2013 - |
Ultimate Holding Company
Judy Tsui Han Kwan - Director
Appointment date: 26 Sep 2013
Address: 1 Li Chit Street, Wan Chai, Hong Kong, Hong Kong SAR China
Address used since 03 Jun 2016
Allyn Reza Cockrell - Director
Appointment date: 26 Sep 2013
Address: 7 Peel Rise, The Peak, Hong Kong, Hong Kong SAR China
Address used since 10 Jun 2022
Address: 78 Bonham Road, Hong Kong, Hong Kong SAR China
Address used since 01 Mar 2021
Address: 7 Peel Rise, The Peak, Hong Kong, Hong Kong SAR China
Address used since 26 Sep 2013
Tertius Nel - Director
Appointment date: 02 Jan 2023
ASIC Name: Artisan (au) Holdings Pty Limited
Address: New South Wales, 2478 Australia
Address used since 02 Jan 2023
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Mar 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Oct 2013
Ben Gourlay - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 21 Jul 2020
Address: Happy Valley, Hong Kong Sar, Hong Kong SAR China
Address used since 27 Aug 2015
William Thomas Hamilton - Director (Inactive)
Appointment date: 03 Jun 2016
Termination date: 12 Aug 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 03 Jun 2016
Stephen Brian Desmond - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 03 Jun 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2013
Albert Charles Kiely - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 27 Aug 2015
Address: Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong SAR China
Address used since 26 Sep 2013
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