Patties Food New Zealand Limited, a registered company, was incorporated on 29 May 2007. 9429033417738 is the number it was issued. The company has been supervised by 4 directors: Michael Collins - an active director whose contract began on 18 Mar 2020,
Paul Hitchcock - an active director whose contract began on 05 Jan 2023,
Tony Wayne Peterson - an inactive director whose contract began on 28 Feb 2017 and was terminated on 05 Jan 2023,
Robert Malcolm Keen - an inactive director whose contract began on 29 May 2007 and was terminated on 28 Feb 2017.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical).
Patties Food New Zealand Limited had been using C/-Lay Dodd Partners, 3 Owens Road, Epsom, Auckland as their registered address until 20 Jun 2011.
A single entity controls all company shares (exactly 100 shares) - Food Partners Limited - located at 1062, Otahuhu, Auckland.
Previous addresses
Address: C/-lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 07 Jul 2009 to 20 Jun 2011
Address: C/-lay Dodd And Partners, Chartered Accountants, 10 College Hill, Ponsonby, Auckland
Registered & physical address used from 29 May 2007 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Food Partners Limited Shareholder NZBN: 9429037901011 |
Otahuhu Auckland 1062 New Zealand |
29 May 2007 - |
Ultimate Holding Company
Michael Collins - Director
Appointment date: 18 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Mar 2020
Paul Hitchcock - Director
Appointment date: 05 Jan 2023
Address: Roseville Nsw, 2069 Australia
Address used since 05 Jan 2023
Tony Wayne Peterson - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 05 Jan 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2017
Robert Malcolm Keen - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 28 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2013
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