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Csi Foods Trading Limited

Type: Nz Limited Company (Ltd)
9429030050563
NZBN
4663961
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
12 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 10 Sep 2014

Csi Foods Trading Limited, a registered company, was started on 26 Sep 2013. 9429030050563 is the NZ business identifier it was issued. "C119925 Food mfg nec" (ANZSIC C119925) is how the company was categorised. This company has been managed by 7 directors: Allyn Reza Cockrell - an active director whose contract began on 26 Sep 2013,
Judy Tsui Han Kwan - an active director whose contract began on 26 Sep 2013,
Allan Douglas Macdonald - an active director whose contract began on 01 Oct 2013,
Ben Gourlay - an active director whose contract began on 27 Aug 2015,
William Thomas Hamilton - an inactive director whose contract began on 03 Jun 2016 and was terminated on 12 Aug 2016.
Updated on 27 Aug 2019, BizDb's database contains detailed information about 1 address: 12 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Csi Foods Trading Limited had been using C- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland as their registered address up until 10 Sep 2014.
One entity owns all company shares (exactly 100 shares) - Csi Holdings Limited - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: C- Hlb Mann Judd, Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 11 Feb 2014 to 10 Sep 2014

Address: C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2013 to 11 Feb 2014

Contact info
allan.macdonald@greenmountfoods.co.nz
Email
www.greenmountfoods.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Csi Holdings Limited
Shareholder NZBN: 9429030064829
Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

Csi Holdings Limited
Name
Ltd
Type
4644002
Ultimate Holding Company Number
NZ
Country of origin
12 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

Allyn Reza Cockrell - Director

Appointment date: 26 Sep 2013

Address: 7 Peel Rise, The Peak, Hong Kong, Hong Kong SAR China

Address used since 26 Sep 2013


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


Allan Douglas Macdonald - Director

Appointment date: 01 Oct 2013

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Oct 2013


Ben Gourlay - Director

Appointment date: 27 Aug 2015

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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