Fine Food Brokers Limited, a registered company, was started on 18 Jul 2002. 9429036423309 is the NZ business number it was issued. The company has been run by 5 directors: Carl Johan Michael Loman - an active director whose contract started on 18 Jul 2002,
Jonathan Mark Browne - an active director whose contract started on 01 Dec 2023,
Jason Herron - an active director whose contract started on 01 Dec 2023,
Shaun Cody - an active director whose contract started on 01 Dec 2023,
Michael John Glover - an inactive director whose contract started on 18 Jul 2002 and was terminated on 01 Sep 2004.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (category: physical, service).
Fine Food Brokers Limited had been using C/- Cody & Co - Chartered Accountant, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their registered address up to 11 Aug 2014.
A total of 150000 shares are allocated to 12 shareholders (9 groups). The first group includes 37498 shares (25%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: C/- Cody & Co - Chartered Accountant, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 28 Jun 2013 to 11 Aug 2014
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 30 Oct 2009 to 28 Jun 2013
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 16 Aug 2007 to 30 Oct 2009
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 01 Sep 2005 to 16 Aug 2007
Address: Unit 1, 9 Industrial Place, Queenstown
Registered & physical address used from 09 Sep 2004 to 01 Sep 2005
Address: 411 Hill Street, Richmond, Nelson
Physical & registered address used from 18 Jul 2002 to 09 Sep 2004
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37498 | |||
Director | Browne, Jonathan Mark |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2023 - |
Individual | Browne, Anna |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Browne, Anna |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Browne, Jonathan Mark |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2023 - |
Shares Allocation #4 Number of Shares: 37498 | |||
Individual | Herron, Bridget |
Queenstown 9371 New Zealand |
07 Dec 2023 - |
Director | Herron, Jason |
Queenstown 9371 New Zealand |
07 Dec 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Herron, Bridget |
Queenstown 9371 New Zealand |
07 Dec 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Herron, Jason |
Queenstown 9371 New Zealand |
07 Dec 2023 - |
Shares Allocation #7 Number of Shares: 74998 | |||
Individual | Cody, Linda |
Rd 11 Invercargill 9877 New Zealand |
07 Dec 2023 - |
Director | Cody, Shaun |
Queenstown Queenstown 9300 New Zealand |
07 Dec 2023 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Cody, Shaun |
Queenstown Queenstown 9300 New Zealand |
07 Dec 2023 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Oravecz, Belinda |
Queenstown Queenstown 9300 New Zealand |
07 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Kaylene |
Queenstown Queenstown 9300 New Zealand |
08 Sep 2023 - 07 Dec 2023 |
Individual | Loman, Carl Johan Michael |
Queenstown Queenstown 9300 New Zealand |
18 Jul 2002 - 07 Dec 2023 |
Individual | Loman, Carl Johan Michael |
Queenstown Queenstown 9300 New Zealand |
18 Jul 2002 - 07 Dec 2023 |
Individual | Loman, Carl Johan Michael |
Queenstown Queenstown 9300 New Zealand |
18 Jul 2002 - 07 Dec 2023 |
Individual | Flett, Judith Eleanor |
Frankton Queenstown 9300 New Zealand |
19 Feb 2007 - 08 Sep 2023 |
Individual | Loman, Brigid Patricia |
Kingston Queenstown |
18 Jul 2002 - 27 Jun 2010 |
Individual | Glover, Glenys Ann |
Richmond Nelson |
18 Jul 2002 - 25 Aug 2005 |
Individual | Di Mattina, Tim |
Kingston Queenstown |
25 Aug 2005 - 27 Jun 2010 |
Individual | Glover, Michael John |
Richmond Nelson |
18 Jul 2002 - 25 Aug 2005 |
Carl Johan Michael Loman - Director
Appointment date: 18 Jul 2002
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 06 Aug 2013
Jonathan Mark Browne - Director
Appointment date: 01 Dec 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Dec 2023
Jason Herron - Director
Appointment date: 01 Dec 2023
Address: Queenstown, 9371 New Zealand
Address used since 01 Dec 2023
Shaun Cody - Director
Appointment date: 01 Dec 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Dec 2023
Michael John Glover - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Sep 2004
Address: Richmond, Nelson,
Address used since 18 Jul 2002
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