Shortcuts

Foodstuffs Christmas Club Limited

Type: NZ Limited Company (Ltd)
9429032594676
NZBN
2165559
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
35 Landing Drive
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 22 Feb 2021

Foodstuffs Christmas Club Limited was incorporated on 11 Sep 2008 and issued a business number of 9429032594676. The registered LTD company has been run by 3 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract began on 01 Dec 2010 and was terminated on 07 Sep 2015,
Antony John Carter - an inactive director whose contract began on 11 Sep 2008 and was terminated on 01 Dec 2010.
As stated in our information (last updated on 26 Apr 2024), the company registered 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: physical, registered).
Up until 22 Feb 2021, Foodstuffs Christmas Club Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. Foodstuffs Christmas Club Limited is classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous addresses

Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 19 Sep 2012 to 22 Feb 2021

Address: 60 Roma Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 11 Sep 2008 to 19 Sep 2012

Contact info
ppsr@foodstuffs.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Foodstuffs North Island Limited
Shareholder NZBN: 9429040750835
Mangere
Auckland
2022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Foodstuffs North Island Limited
Name
Ltd
Type
41782
Ultimate Holding Company Number
NZ
Country of origin
Directors

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


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


Antony John Carter - Director (Inactive)

Appointment date: 11 Sep 2008

Termination date: 01 Dec 2010

Address: 26 Albert Street, Auckland City 1010,

Address used since 31 Jul 2009

Nearby companies

T & A Carmichael (2013) Limited
60 Roma Road

N & R Developments Limited
60 Roma Road

Retail Property Holdings Limited
Suite 1, 60 Roma Road

Foodstuffs North Island Limited
Suite 1, 60 Roma Road

Turas Limited
60 Roma Road

La Moi Trading Limited
60 Roma Road, Mount Roskill

Similar companies