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Commercial Food Ingredients Limited

Type: NZ Limited Company (Ltd)
9429033835259
NZBN
1871526
Company Number
Registered
Company Status
Current address
499 Coventry Road
Hastings 4156
New Zealand
Physical & service & registered address used since 12 Oct 2011

Commercial Food Ingredients Limited, a registered company, was launched on 30 Oct 2006. 9429033835259 is the NZBN it was issued. This company has been supervised by 8 directors: Andrew Graeme Lowe - an active director whose contract began on 30 Oct 2006,
Philip William Hocquard - an active director whose contract began on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract began on 30 Oct 2006 and was terminated on 30 Jun 2021,
Francis Neville Newton - an inactive director whose contract began on 07 Dec 2007 and was terminated on 18 Sep 2016,
Troy Richard Bowker - an inactive director whose contract began on 04 Nov 2010 and was terminated on 30 Jun 2013.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (category: physical, service).
Commercial Food Ingredients Limited had been using 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings as their registered address until 12 Oct 2011.
Previous names for this company, as we established at BizDb, included: from 30 Oct 2006 to 04 Sep 2013 they were called Kiwi Chef New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Lowe Corporation Limited - located at 4156, Hastings.

Addresses

Previous address

Address: 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings New Zealand

Registered & physical address used from 30 Oct 2006 to 12 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lowe Corporation Limited
Shareholder NZBN: 9429039671325
Hastings
4156
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lowe Corporation Limited
Name
Ltd
Type
324807
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Graeme Lowe - Director

Appointment date: 30 Oct 2006

Address: Ocean Beach, Waimarama, 4294 New Zealand

Address used since 25 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 28 Oct 2015


Philip William Hocquard - Director

Appointment date: 11 Dec 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Dec 2014


Ian Richard Silver - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 30 Jun 2021

Address: R D 1, Levin, 5571 New Zealand

Address used since 28 Oct 2015


Francis Neville Newton - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 18 Sep 2016

Address: Goulburn, New South Wales, Australia 2580, Australia

Address used since 07 Dec 2007


Troy Richard Bowker - Director (Inactive)

Appointment date: 04 Nov 2010

Termination date: 30 Jun 2013

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 04 Nov 2010


Graeme Eric Selby Lowe - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 15 Jul 2012

Address: Middle Road, Havelock North,

Address used since 30 Oct 2006


Bernard Stuart Devine - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 11 May 2008

Address: Havelock North,

Address used since 30 Oct 2006


Keith Raymond Smith - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 07 Dec 2007

Address: Mission Bay, Auckland,

Address used since 30 Oct 2006

Nearby companies

Taurapa Forestry Limited
499 Coventry Road

Gesl Investments Limited
499 Coventry Road

Ocean Beach Land Holdings Limited
499 Coventry Road

Agl Finance Limited
499 Coventry Road

Pestproof Fences Limited
499 Coventry Road

Graeme Lowe Asset Trading Limited
499 Coventry Road