Foodstuffs Fuel Limited, a registered company, was started on 29 Jul 2002. 9429036400157 is the NZ business identifier it was issued. This company has been managed by 7 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Mary Monica Devine - an active director whose contract began on 24 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract began on 29 Jul 2002 and was terminated on 24 Feb 2022,
Murray Peter Jordan - an inactive director whose contract began on 01 Dec 2010 and was terminated on 07 Sep 2015,
Craig Arthur Wilson - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Jul 2013.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical).
Foodstuffs Fuel Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up until 22 Feb 2021.
A total of 30 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (33.33 per cent). Finally the third share allocation (10 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 03 Feb 2012 to 22 Feb 2021
Address: 60 Roma Road, Mt Roskill, Auckland 4 New Zealand
Registered address used from 10 Sep 2002 to 03 Feb 2012
Address: 60 Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 10 Sep 2002 to 03 Feb 2012
Address: Foodstuffs Building, Kiln Street, Silverstream, Upper Hutt
Registered address used from 29 Jul 2002 to 10 Sep 2002
Address: Attn: Gavin Malcolmson, Foodstuffs Building, Kiln Street, Silverstream, Upper Hutt
Physical address used from 29 Jul 2002 to 10 Sep 2002
Basic Financial info
Total number of Shares: 30
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 |
Mangere Auckland 2022 New Zealand |
29 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
29 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
29 Jul 2002 - 24 Jan 2014 | |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
29 Jul 2002 - 24 Jan 2014 |
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
Mary Monica Devine - Director
Appointment date: 24 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 24 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 May 2011
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
Craig Arthur Wilson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jul 2013
Address: Whitby, Wellington 5024,
Address used since 01 Apr 2010
Antony John Carter - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 29 Jul 2002
Termination date: 31 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 29 Jul 2002
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