Foodcap Number 1 Limited, a registered company, was registered on 13 May 2003. 9429036020348 is the NZ business identifier it was issued. This company has been run by 6 directors: Frank Martin Janssen - an active director whose contract began on 29 Sep 2021,
Stephen Eric Ambler - an inactive director whose contract began on 16 Aug 2016 and was terminated on 30 Sep 2021,
Richard Gifford Lawrence - an inactive director whose contract began on 20 May 2013 and was terminated on 31 Mar 2017,
Jonathan Dean Court Bisley - an inactive director whose contract began on 13 May 2003 and was terminated on 30 May 2013,
Roger Keith Palmer - an inactive director whose contract began on 13 May 2003 and was terminated on 12 Feb 2012.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 67 Pah Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
Foodcap Number 1 Limited had been using 11A Hargreaves Street, Auckland Central, Auckland as their registered address up to 14 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Foodcap International Limited - located at 2014, Cockle Bay, Auckland.
Previous addresses
Address: 11a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand
Registered & physical address used from 03 Jul 2014 to 14 Dec 2021
Address: Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 07 Oct 2004 to 03 Jul 2014
Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Rd, Parnell, Auckland
Registered & physical address used from 17 Feb 2004 to 07 Oct 2004
Address: Level 3, 8a Cleveland Road, Parnell, Auckland
Registered & physical address used from 13 May 2003 to 17 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foodcap International Limited Shareholder NZBN: 9429036474127 |
Cockle Bay Auckland 2014 New Zealand |
13 May 2003 - |
Ultimate Holding Company
Frank Martin Janssen - Director
Appointment date: 29 Sep 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 29 Sep 2021
Stephen Eric Ambler - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 30 Sep 2021
Address: Rd 3, Waikuku, 7473 New Zealand
Address used since 27 Jul 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 16 Aug 2016
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2013
Jonathan Dean Court Bisley - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 30 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Feb 2010
Roger Keith Palmer - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 12 Feb 2012
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 08 Feb 2010
Richard Clifford Sudell - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 29 Jun 2005
Address: Freemans Bay, Auckland,
Address used since 13 May 2003
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