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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Rendell, Philip David |
Onehunga Auckland 1061 New Zealand |
11 Aug 2006 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Roberts, Andrew Peter |
Onehunga Auckland 1061 New Zealand |
11 Aug 2006 - |
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