Foodstuffs Fresh (Auckland) Limited, a registered company, was started on 02 Mar 2004. 9429035538950 is the business number it was issued. The company has been run by 11 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract began on 01 Dec 2010 and was terminated on 07 Sep 2015,
Antony John Carter - an inactive director whose contract began on 02 Mar 2004 and was terminated on 01 Dec 2010,
Gijsberth Willem Herman Christiaan Faber - an inactive director whose contract began on 02 Mar 2004 and was terminated on 19 Mar 2010,
Craig George Spencer - an inactive director whose contract began on 02 Mar 2004 and was terminated on 19 Mar 2010.
Last updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Foodstuffs Fresh (Auckland) Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address up to 22 Feb 2021.
A single entity controls all company shares (exactly 4500000 shares) - Foodstuffs North Island Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 30 Mar 2012 to 22 Feb 2021
Address: 60 Roma Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 02 Mar 2004 to 30 Mar 2012
Basic Financial info
Total number of Shares: 4500000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4500000 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
02 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Carter And Spencer Supplies Pty Limited | 02 Mar 2004 - 19 Feb 2008 | |
| Other | Carter And Spencer Supplies Pty Limited | 02 Mar 2004 - 19 Feb 2008 |
Ultimate Holding Company
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
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
Antony John Carter - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Gijsberth Willem Herman Christiaan Faber - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 19 Mar 2010
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Mar 2010
Craig George Spencer - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 19 Mar 2010
Address: Chandler, Queensland 4155, Australia,
Address used since 02 Mar 2004
Craig Ellison - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 19 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jan 2007
Murray Peter Jordan - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 19 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2008
Mark Lucas Baker - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 13 Oct 2008
Address: Onehunga, Auckland,
Address used since 04 May 2006
Graham James Fabian - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 04 May 2006
Address: Remuera, Auckland,
Address used since 02 Mar 2004
Anthony Robert Kelly - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 29 Nov 2004
Address: Mt Gravatt East, Queensland 4122, Australia,
Address used since 02 Mar 2004
Wayne Stanley Spencer - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 29 Nov 2004
Address: Yarrawonga, Queensland 4810, Australia,
Address used since 02 Mar 2004
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