Foodstuffs Liquor New Zealand Limited, a registered company, was incorporated on 30 Oct 2008. 9429032535488 is the NZ business number it was issued. "Liquor store" (business classification G412310) is how the company is categorised. The company has been managed by 7 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Mary Monica Devine - an active director whose contract started on 17 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract started on 30 Oct 2008 and was terminated on 17 Feb 2022,
Murray Peter Jordan - an inactive director whose contract started on 01 Dec 2010 and was terminated on 07 Sep 2015,
Craig Arthur Wilson - an inactive director whose contract started on 01 Apr 2010 and was terminated on 30 Jul 2013.
Last updated on 15 May 2024, our database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Foodstuffs Liquor New Zealand Limited had been using 60 Roma Road, Mt Roskill, Auckland as their physical address up until 22 Feb 2021.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (66.67 per cent).
Previous address
Address: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 30 Oct 2008 to 22 Feb 2021
Basic Financial info
Total number of Shares: 30
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
30 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Foodstuffs (wellington) Co-operative Society Limited | 30 Oct 2008 - 24 Jan 2014 | |
| Other | Null - Foodstuffs (wellington) Co-operative Society Limited | 30 Oct 2008 - 24 Jan 2014 |
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Mary Monica Devine - Director
Appointment date: 17 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Christchurch, 8052 New Zealand
Address used since 11 Aug 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Craig Arthur Wilson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jul 2013
Address: Whitby, Wellington 5024,
Address used since 01 Apr 2010
Antony John Carter - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland 1010,
Address used since 31 Jul 2009
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 31 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 30 Oct 2008
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