Anzco Prepared Foods Limited, a registered company, was incorporated on 18 Apr 2007. 9429033461496 is the NZBN it was issued. This company has been run by 5 directors: Peter William Conley - an active director whose contract began on 01 Apr 2017,
Darryl Tones - an active director whose contract began on 30 Mar 2021,
Steven Lloyd Gray - an inactive director whose contract began on 08 Jun 2018 and was terminated on 30 Mar 2021,
Graeme Thomas Harrison - an inactive director whose contract began on 18 Apr 2007 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract began on 18 Apr 2007 and was terminated on 31 Mar 2017.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (types include: registered, physical).
Anzco Prepared Foods Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 30 May 2019.
A single entity owns all company shares (exactly 1 share) - Anzco Foods Limited - located at 8053, Christchurch Airport, Christchurch.
Previous addresses
Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 12 Dec 2016 to 30 May 2019
Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 09 Oct 2015 to 30 May 2019
Address: Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Physical address used from 25 Jun 2013 to 12 Dec 2016
Address: Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Registered address used from 25 Jun 2013 to 09 Oct 2015
Address: C/-anzco Foods Limited, Unit 2, 49 Sir William Pickering Drive, Christchurch New Zealand
Registered & physical address used from 18 Apr 2007 to 25 Jun 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Anzco Foods Limited Shareholder NZBN: 9429038570803 |
Christchurch Airport Christchurch 8053 New Zealand |
18 Apr 2007 - |
Ultimate Holding Company
Peter William Conley - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 01 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2017
Darryl Tones - Director
Appointment date: 30 Mar 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 30 Mar 2021
Steven Lloyd Gray - Director (Inactive)
Appointment date: 08 Jun 2018
Termination date: 30 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jun 2018
Graeme Thomas Harrison - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 31 Mar 2018
Address: Methven, 7730 New Zealand
Address used since 28 Apr 2017
Mark Eric Clarkson - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 31 Mar 2017
Address: Christchurch, 8052 New Zealand
Address used since 14 Mar 2016
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