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Anzco Prepared Foods Limited

Type: NZ Limited Company (Ltd)
9429033461496
NZBN
1932341
Company Number
Registered
Company Status
Current address
5 Robin Mann Place
Christchurch Airport
Christchurch 8053
New Zealand
Registered & physical & service address used since 30 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Anzco Foods Limited
Shareholder NZBN: 9429038570803
Christchurch Airport
Christchurch
8053
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Anzco Foods Limited
Name
Ltd
Type
656378
Ultimate Holding Company Number
NZ
Country of origin
1 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Address
Directors

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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