Zone Products Limited, a registered company, was launched on 14 Jul 2005. 9429034683194 is the New Zealand Business Number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was categorised. This company has been managed by 7 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Mary Monica Devine - an active director whose contract began on 24 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract began on 14 Jul 2005 and was terminated on 24 Feb 2022,
Murray Peter Jordan - an inactive director whose contract began on 01 Dec 2010 and was terminated on 07 Sep 2015,
Craig Arthur Wilson - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Jul 2013.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Zone Products Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up until 22 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Foodstuffs Own Brands Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 08 Mar 2012 to 22 Feb 2021
Address: 60 Roma Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 14 Jul 2005 to 08 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foodstuffs Own Brands Limited Shareholder NZBN: 9429000054379 |
Mangere Auckland 2022 New Zealand |
14 Jul 2005 - |
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Mary Monica Devine - Director
Appointment date: 24 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 24 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Jul 2005
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Craig Arthur Wilson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jul 2013
Address: Whitby, Wellington 5024,
Address used since 01 Apr 2010
Antony John Carter - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 31 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 14 Jul 2005
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