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The New Zealand Food Company Limited

Type: NZ Limited Company (Ltd)
9429030798250
NZBN
3722066
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
72 The Concourse
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 12 Feb 2015
Po Box 137336
Parnell
Auckland 1151
New Zealand
Postal address used since 25 Feb 2020
72 The Concourse
Henderson
Auckland 0610
New Zealand
Office & delivery address used since 25 Feb 2020

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.

Addresses

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

Contact info
64 9 2159619
02 Feb 2019 Phone
john@nzfoodco.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
john@nzfoodco.com
25 Feb 2020 Email
www.thenzfoodco.com
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Kotuitui Resource Development Limited
Shareholder NZBN: 9429031701860
Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Wang, Sophie Massey
Auckland
0614
New Zealand
Directors

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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