The Auckland Food Company Limited, a registered company, was incorporated on 11 Nov 2003. 9429035703068 is the business number it was issued. The company has been supervised by 2 directors: Richard Earle Riddiford - an active director whose contract began on 11 Nov 2003,
Jenny Mary Miller - an active director whose contract began on 11 Nov 2003.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: an address for share register at 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (other address),
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (records address),
3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 (shareregister address),
35 Surrey Crescent, Grey Lynn, Auckland, 1021 (delivery address) among others.
The Auckland Food Company Limited had been using 2A Fisherton Street, Grey Lynn, Auckland as their registered address until 22 Sep 2009.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (49 shares 49 per cent) made up of 2 entities.
Other active addresses
Address #4: 3/35 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Oct 2022
Principal place of activity
35 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 2a Fisherton Street, Grey Lynn, Auckland
Registered & physical address used from 10 May 2007 to 22 Sep 2009
Address #2: 42 Georgina Street, Freemans Bay, Auckland
Physical address used from 13 Oct 2006 to 10 May 2007
Address #3: 42 Georgina Street, Freemans Bay
Registered address used from 13 Oct 2006 to 10 May 2007
Address #4: 117 St Georges Bay Road, Parnell, Auckland
Registered & physical address used from 11 Nov 2003 to 13 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Riddiford, Richard Earle |
Grey Lynn Auckland New Zealand |
27 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Miller, Jenny Mary |
Herne Bay Auckland New Zealand |
27 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Redmond No. 3 Trustee Company Limited Shareholder NZBN: 9429035662839 |
Ponsonby Auckland City 1011 New Zealand |
27 Oct 2004 - |
| Individual | Riddiford, Richard Earle |
Grey Lynn Auckland New Zealand |
27 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Miller, Jenny Mary |
Herne Bay Auckland New Zealand |
11 Nov 2003 - |
| Individual | Miller, Anne |
Herne Bay Auckland New Zealand |
11 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riddiford, Richard Earle |
Freemans Bay Auckland |
11 Nov 2003 - 27 Oct 2004 |
| Entity | Redmond Trustee Company Limited Shareholder NZBN: 9429037502188 Company Number: 975002 |
11 Nov 2003 - 27 Oct 2004 | |
| Entity | Redmond Trustee Company Limited Shareholder NZBN: 9429037502188 Company Number: 975002 |
11 Nov 2003 - 27 Oct 2004 |
Richard Earle Riddiford - Director
Appointment date: 11 Nov 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Sep 2009
Jenny Mary Miller - Director
Appointment date: 11 Nov 2003
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Sep 2009
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