New Zealand Food Innovation Auckland Limited, a registered company, was registered on 28 Apr 2010. 9429031592093 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company has been categorised. The company has been managed by 16 directors: Anthony John Nowell - an active director whose contract started on 28 Apr 2010,
Roger Hamilton Gower - an active director whose contract started on 06 Jun 2012,
Michael John Studholme Barker - an active director whose contract started on 08 Jun 2015,
Karen Theresa Fistonich - an active director whose contract started on 08 Jun 2015,
Stefan Korn - an active director whose contract started on 31 Jul 2020.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: P O Box 107039, Auckland International Airport, Auckland, 2150 (types include: postal, office).
New Zealand Food Innovation Auckland Limited had been using Cogita House, Level 8, 20 Amersham Way, Manukau City Centre as their registered address up until 22 Aug 2011.
Former names for the company, as we found at BizDb, included: from 28 Apr 2010 to 12 Aug 2011 they were named New Zealand Food Innovation (Manukau) Limited.
One entity controls all company shares (exactly 10000 shares) - Callaghan Innovation - located at 2150, Gracefield, Lower Hutt.
Principal place of activity
Te Ipu Kai, 28 Verissimo Drive, Auckland Airport, 2150 New Zealand
Previous address
Address #1: Cogita House, Level 8, 20 Amersham Way, Manukau City Centre New Zealand
Registered & physical address used from 28 Apr 2010 to 22 Aug 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Callaghan Innovation |
Gracefield Lower Hutt 5010 New Zealand |
12 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland Tourism Events And Economic Development Limited Shareholder NZBN: 9429031397964 Company Number: 3089625 |
139 Quay Street Auckland 1010 New Zealand |
01 Nov 2010 - 21 Aug 2019 |
Other | Manukau Enterprise And Employment Trust Company Number: 646425 |
28 Apr 2010 - 01 Nov 2010 | |
Entity | Auckland Tourism Events And Economic Development Limited Shareholder NZBN: 9429031397964 Company Number: 3089625 |
139 Quay Street Auckland 1010 New Zealand |
01 Nov 2010 - 21 Aug 2019 |
Other | Manukau Enterprise And Employment Trust Company Number: 646425 |
28 Apr 2010 - 01 Nov 2010 |
Anthony John Nowell - Director
Appointment date: 28 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2015
Roger Hamilton Gower - Director
Appointment date: 06 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2015
Michael John Studholme Barker - Director
Appointment date: 08 Jun 2015
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 08 Jun 2015
Karen Theresa Fistonich - Director
Appointment date: 08 Jun 2015
Address: Kumeu, Kumeu, 0891 New Zealand
Address used since 08 Jun 2015
Stefan Korn - Director
Appointment date: 31 Jul 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Jul 2020
Matthew Jonathon Kenny - Director (Inactive)
Appointment date: 08 Oct 2018
Termination date: 31 Jul 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 08 Oct 2018
Erica Rachel Lloyd - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 07 Oct 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2018
Jason Paki Witehira - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 17 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2015
Richard Raymond Perry - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 23 Mar 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Jun 2015
Richard Hamilton Archer - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 06 Jun 2015
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Jul 2010
Ross Eric Mccallum - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 06 Jun 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Dec 2012
Mary Quin - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 06 Jun 2015
Address: 121 Customs Street, Auckland, 1010 New Zealand
Address used since 01 Aug 2013
Barry John Curtis - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 15 Jan 2013
Address: Eastern Beach, Manukau 2012, New Zealand
Address used since 28 Apr 2010
Colin Mitten - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 15 Jan 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 Mar 2011
Mark Cowsill - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 30 Apr 2012
Address: Epsom, Auckland, New Zealand
Address used since 17 Feb 2012
Colin George Ogilvie Wise - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 10 Mar 2011
Address: Parnell, Auckland 1052, New Zealand
Address used since 28 Apr 2010
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