Superior Pet Food Co. Limited

Superior Pet Food Co. Limited, a registered company, was incorporated on 30 Jul 2007. 9429033244860 is the NZ business identifier it was issued. The company has been supervised by 7 directors: John Matthew Cullity - an active director whose contract began on 31 Jul 2023,
Elizabeth Mary Coutts - an active director whose contract began on 31 Jul 2023,
Leonard John Hansen - an active director whose contract began on 31 Jul 2023,
Nigel Munro Moody - an inactive director whose contract began on 30 Jul 2007 and was terminated on 31 Jul 2023,
Thomas John Taylor - an inactive director whose contract began on 30 Jul 2007 and was terminated on 31 Jul 2023.
Updated on 29 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 108 Wrights Road, Addington, Christchurch, 8024 (registered address),
108 Wrights Road, Addington, Christchurch, 8024 (service address),
Level 5, 50 Customhouse Quay, Wellington, 6011 (physical address).
Superior Pet Food Co. Limited had been using Level 5, 50 Customhouse Quay, Wellington as their registered address up until 18 Sep 2023.
Other names used by this company, as we identified at BizDb, included: from 30 Jul 2007 to 12 Aug 2021 they were called Fond Foods 2007 Limited.
One entity owns all company shares (exactly 772500 shares) - Masterpet Corporation Limited - located at 8024, Gracefield, Lower Hutt.

Previous addresses

Address #1: Level 5, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 16 Aug 2021 to 18 Sep 2023

Address #2: Level 9, 1 Grey Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Aug 2013 to 16 Aug 2021

Address #3: C/-gibson Sheat, Level 1, 107 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 30 Jul 2007 to 16 Aug 2013

Previous Shareholders

John Matthew Cullity - Director

Appointment date: 31 Jul 2023

Elizabeth Mary Coutts - Director

Appointment date: 31 Jul 2023

Leonard John Hansen - Director

Appointment date: 31 Jul 2023

Nigel Munro Moody - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 31 Jul 2023

Thomas John Taylor - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 31 Jul 2023

Gary William Grive - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 31 Jul 2023

Paul Alfred Patrick Larkman - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 04 Dec 2017