All About Food Limited, a registered company, was incorporated on 23 Sep 2004. 9429035163275 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Natasha Jane Wadeson - an active director whose contract started on 23 Sep 2004,
Paul Andrew La Hood - an active director whose contract started on 23 Sep 2004,
Tobias Roger Radcliffe Wadeson - an active director whose contract started on 19 Dec 2008,
Josie Lee Taylor - an inactive director whose contract started on 23 Sep 2004 and was terminated on 18 Dec 2008,
Brona Maire Parsons - an inactive director whose contract started on 23 Sep 2004 and was terminated on 30 Nov 2006.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Penrith Park Drive, Wanaka, Wanaka, 9305 (category: office, physical).
All About Food Limited had been using Checketts Mckay, Dunmore Street, Wanaka as their registered address until 03 Oct 2016.
Old names for the company, as we managed to find at BizDb, included: from 23 Sep 2004 to 24 Sep 2004 they were called Its All About Food Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 3000 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3500 shares (35%). Finally the third share allocation (3500 shares 35%) made up of 1 entity.
Principal place of activity
1 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand
Previous address
Address #1: Checketts Mckay, Dunmore Street, Wanaka New Zealand
Registered & physical address used from 23 Sep 2004 to 03 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Wadeson, Tobias Roger Radcliffe |
Albert Town Wanaka 9305 New Zealand |
21 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Individual | La Hood, Paul Andrew |
Wanaka Wanaka 9305 New Zealand |
23 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Individual | Wadeson, Natasha Jane |
Albert Town Wanaka 9305 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gronenen, Willem Henricus |
Albert Town |
23 Sep 2004 - 10 Nov 2004 |
| Individual | Taylor, Josie Lee |
Wanaka |
23 Sep 2004 - 30 Nov 2006 |
| Individual | Parsons, Brona Maire |
Rd 2 Albert Town |
23 Sep 2004 - 10 Nov 2004 |
Natasha Jane Wadeson - Director
Appointment date: 23 Sep 2004
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Sep 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2015
Paul Andrew La Hood - Director
Appointment date: 23 Sep 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2015
Tobias Roger Radcliffe Wadeson - Director
Appointment date: 19 Dec 2008
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Mar 2015
Josie Lee Taylor - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 18 Dec 2008
Address: Wanaka,
Address used since 23 Sep 2004
Brona Maire Parsons - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 30 Nov 2006
Address: Rd 2, Albert Town,
Address used since 23 Sep 2004
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