Food Design Consulting Limited, a registered company, was launched on 14 Mar 2005. 9429034885055 is the number it was issued. This company has been managed by 4 directors: Graham Wilkinson - an active director whose contract began on 14 Mar 2005,
Bethany Jane Wilkinson - an active director whose contract began on 02 Mar 2006,
Lorelle Fay Chestnut - an inactive director whose contract began on 02 Mar 2006 and was terminated on 15 Sep 2008,
Greg Leonard Keith Chestnut - an inactive director whose contract began on 02 Mar 2006 and was terminated on 15 Sep 2008.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 28 Lynwood Grove, Rd 2, Dairy Flat, Auckland (category: registered, physical).
Food Design Consulting Limited had been using 2 Rosses Place, Albany, Auckland as their registered address up until 04 Dec 2009.
Former names for this company, as we established at BizDb, included: from 14 Mar 2005 to 15 Jan 2009 they were named Leaf Salads Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50 per cent).
Previous address
Address: 2 Rosses Place, Albany, Auckland
Registered & physical address used from 14 Mar 2005 to 04 Dec 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wilkinson, Graham |
Rd 2 Dairy Flat 0792 New Zealand |
14 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Wilkinson, Bethany Jane |
Rd 2 Dairy Flat 0792 New Zealand |
02 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chestnut, Greg Leonard Keith |
Albany Auckland New Zealand |
02 Mar 2006 - 17 Apr 2017 |
| Individual | Chestnut, Lorelle Fay |
Albany Auckland New Zealand |
02 Mar 2006 - 17 Apr 2017 |
Graham Wilkinson - Director
Appointment date: 14 Mar 2005
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Nov 2009
Bethany Jane Wilkinson - Director
Appointment date: 02 Mar 2006
Address: Rd 2, Albany, 0792 New Zealand
Address used since 28 Nov 2009
Lorelle Fay Chestnut - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 15 Sep 2008
Address: Albany Auckland,
Address used since 02 Mar 2006
Greg Leonard Keith Chestnut - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 15 Sep 2008
Address: Albany Auckland,
Address used since 02 Mar 2006
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