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American Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429033936444
NZBN
1853106
Company Number
Registered
Company Status
Current address
176 Redoubt Road
Manukau City
Auckland 2019
New Zealand
Registered & physical & service address used since 06 Jan 2016
37 Moana Avenue
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 05 Sep 2023

American Fine Foods Limited, a registered company, was launched on 11 Aug 2006. 9429033936444 is the business number it was issued. The company has been managed by 1 director, named Philip David Rendell - an active director whose contract started on 11 Aug 2006.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 37 Moana Avenue, Onehunga, Auckland, 1061 (types include: registered, service).
American Fine Foods Limited had been using 330 Harrisville Road, Rd 2, Pukekohe as their physical address up until 06 Jan 2016.
More names for the company, as we established at BizDb, included: from 01 Jul 2011 to 10 Oct 2013 they were named The Tuakau Bacon Company Limited, from 19 Mar 2010 to 01 Jul 2011 they were named The Flaxamine Company Limited and from 11 Aug 2006 to 19 Mar 2010 they were named Easyfruit Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%).

Addresses

Previous addresses

Address #1: 330 Harrisville Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 07 Mar 2011 to 06 Jan 2016

Address #2: 601 Riddell Road, Auckland New Zealand

Physical & registered address used from 11 Aug 2006 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Rendell, Philip David Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Roberts, Andrew Peter Onehunga
Auckland
1061
New Zealand
Directors

Philip David Rendell - Director

Appointment date: 11 Aug 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Aug 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Oct 2015