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Castle Rock Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429030865884
NZBN
3674635
Company Number
Registered
Company Status
108201916
GST Number
No Abn Number
Australian Business Number
C119920
Industry classification code
Food Dressing Mfg
Industry classification description
Current address
1242 Whangapoua Road
Rd 2
Coromandel 3582
New Zealand
Physical & registered & service address used since 06 Dec 2011
1242 Whangapoua Road
Rd 2
Coromandel 3582
New Zealand
Postal & office & delivery address used since 05 Oct 2019

Castle Rock Fine Foods Limited was incorporated on 06 Dec 2011 and issued a number of 9429030865884. The registered LTD company has been run by 2 directors: Shelley Maureen Corles - an active director whose contract began on 06 Dec 2011,
Andrew Corles - an active director whose contract began on 06 Dec 2011.
According to our database (last updated on 22 Apr 2024), this company filed 1 address: 1242 Whangapoua Road, Rd 2, Coromandel, 3582 (type: postal, office).
BizDb found past names for this company: from 29 Nov 2011 to 01 Jun 2021 they were named Castle Rock Cafe 2012 Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Briggs, Margaret (an individual) located at Rd 2, Coromandel postcode 3582.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Corles, Andrew - located at Rd 2, Coromandel.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Corles, Shelley Maureen, located at Rd 2, Coromandel (a director). Castle Rock Fine Foods Limited is classified as "Food dressing mfg" (business classification C119920).

Addresses

Principal place of activity

1242 Whangapoua Road, Rd 2, Coromandel, 3582 New Zealand

Contact info
64 7 8664542
31 Oct 2018 Phone
castlerockcafe2012@gmail.com
Email
castlerockfinefoods@gmail.com
01 Jun 2021 nzbn-reserved-invoice-email-address-purpose
castlerockcafe.co.nz
Website
castlerockfinefoods.co.nz
01 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Briggs, Margaret Rd 2
Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Corles, Andrew Rd 2
Coromandel
3582
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Corles, Shelley Maureen Rd 2
Coromandel
3582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briggs, Barry Rd 2
Coromandel
3582
New Zealand
Directors

Shelley Maureen Corles - Director

Appointment date: 06 Dec 2011

Address: Rd 2, Coromandel, 3582 New Zealand

Address used since 06 Dec 2011


Andrew Corles - Director

Appointment date: 06 Dec 2011

Address: Rd 2, Coromandel, 3582 New Zealand

Address used since 06 Dec 2011

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