The New Zealand Food Company Limited, a registered company, was started on 07 Mar 2012. 9429030798250 is the New Zealand Business Number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company has been classified. The company has been run by 2 directors: John Russell Ledlie Nevill - an active director whose contract began on 07 Mar 2012,
Ernst John Van Der Leden - an active director whose contract began on 07 Mar 2012.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 137336, Parnell, Auckland, 1151 (types include: postal, office).
The New Zealand Food Company Limited had been using 56A Wellpark Avenue, Grey Lynn, Auckland as their physical address up to 12 Feb 2015.
More names for the company, as we identified at BizDb, included: from 03 Sep 2012 to 08 Oct 2014 they were called Ecotrade Nz Limited, from 08 Feb 2012 to 03 Sep 2012 they were called Eco Roading 2011 Limited.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (33.33%). Finally the 3rd share allocation (30 shares 33.33%) made up of 1 entity.
Principal place of activity
72 The Concourse, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 56a Wellpark Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 05 Mar 2013 to 12 Feb 2015
Address #2: 56a Wellpark Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 04 Mar 2013 to 12 Feb 2015
Address #3: 32a Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 07 Mar 2012 to 05 Mar 2013
Address #4: 32a Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 07 Mar 2012 to 04 Mar 2013
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Nevill Business Trust Limited Shareholder NZBN: 9429031022101 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Kotuitui Resource Development Limited Shareholder NZBN: 9429031701860 |
Avondale Auckland 1026 New Zealand |
07 Mar 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Wang, Sophie |
Massey Auckland 0614 New Zealand |
30 Aug 2019 - |
John Russell Ledlie Nevill - Director
Appointment date: 07 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2012
Ernst John Van Der Leden - Director
Appointment date: 07 Mar 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Feb 2015
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