Ready To Roll Foods Limited, a registered company, was registered on 19 Nov 2010. 9429031301626 is the business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. This company has been managed by 3 directors: Gerald Thomas Barrett - an active director whose contract started on 19 Nov 2010,
Lance Kevin Mccarthy - an active director whose contract started on 19 Nov 2010,
Glen William Ford - an active director whose contract started on 14 Oct 2013.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 18 Parkhouse Road, Wigram, Christchurch, 8042 (type: registered, service).
Ready To Roll Foods Limited had been using 27 Birmingham Drive, Middleton, Christchurch as their physical address up until 17 Oct 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 32 shares (32%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the third share allotment (34 shares 34%) made up of 1 entity.
Other active addresses
Address #4: 18 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand
Office & delivery address used from 20 Oct 2023
Address #5: 18 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 31 Oct 2023
Principal place of activity
25a Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 27 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 12 Oct 2016 to 17 Oct 2017
Address #2: 25 B Birmingham Drive, Middleton, Christchurch, 8042 New Zealand
Registered & physical address used from 12 Nov 2012 to 12 Oct 2016
Address #3: 5 Michelle Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 19 Nov 2010 to 12 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Ford, Glen William |
Red Beach Red Beach 0932 New Zealand |
16 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Barrett, Gerald Thomas |
Burnside Christchurch 8053 New Zealand |
04 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Mccarthy, Lance Kevin |
Redwood Christchurch 8051 New Zealand |
19 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Elizabeth Anne |
Burnside Christchurch 8053 New Zealand |
04 Oct 2011 - 15 Oct 2020 |
| Individual | Mccarthy, Nicola Sharon |
Redwood Christchurch 8051 New Zealand |
03 Oct 2011 - 05 Oct 2020 |
| Director | Barrett, Gerald Thomas |
Papanui Christchurch 8053 New Zealand |
19 Nov 2010 - 03 Oct 2011 |
| Other | Null - Ea & Gt Barrett Family Trust | 03 Oct 2011 - 04 Oct 2011 | |
| Other | Ea & Gt Barrett Family Trust | 03 Oct 2011 - 04 Oct 2011 |
Gerald Thomas Barrett - Director
Appointment date: 19 Nov 2010
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Dec 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 Nov 2010
Lance Kevin Mccarthy - Director
Appointment date: 19 Nov 2010
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 15 Jul 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Oct 2014
Glen William Ford - Director
Appointment date: 14 Oct 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Nov 2021
Address: Miami, Florida, 33138 United States
Address used since 14 Oct 2013
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