Cash Wholesalers Limited, a registered company, was registered on 21 Jun 2002. 9429036442379 is the NZ business identifier it was issued. The company has been run by 23 directors: Russell Alexander Mckenzie - an active director whose contract started on 11 Oct 2006,
Marcel Andrew Gray - an active director whose contract started on 22 Jul 2008,
Justin Douglas Vaudrey - an active director whose contract started on 18 Jul 2017,
Michelle Ruth Grundy - an active director whose contract started on 26 Sep 2017,
Glenn Robert Anderson - an active director whose contract started on 24 Jul 2018.
Cash Wholesalers Limited had been using Private Bag 4705, Christchurch as their physical address up to 05 Apr 2004.
Previous addresses
Address #1: Private Bag 4705, Christchurch
Physical address used from 03 Apr 2003 to 05 Apr 2004
Address #2: 167 Main North Road, Christchurch
Physical address used from 21 Jun 2002 to 03 Apr 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
29 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Stephen Grant |
Fendalton Christchurch |
21 Jun 2002 - 27 Jun 2010 |
| Individual | Knowles, Christopher Norman |
Rd 2 Kaiapoi |
21 Jun 2002 - 29 Mar 2007 |
Ultimate Holding Company
Russell Alexander Mckenzie - Director
Appointment date: 11 Oct 2006
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Dec 2015
Marcel Andrew Gray - Director
Appointment date: 22 Jul 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Jul 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Jun 2016
Justin Douglas Vaudrey - Director
Appointment date: 18 Jul 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Oct 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Jun 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 18 Jul 2017
Michelle Ruth Grundy - Director
Appointment date: 26 Sep 2017
Address: Ranfurly, 9397 New Zealand
Address used since 26 Sep 2017
Glenn Robert Anderson - Director
Appointment date: 24 Jul 2018
Address: Appleby, Richmond, 7020 New Zealand
Address used since 20 Jun 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 23 Apr 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Jul 2018
Phillip Patrick Blackburn - Director
Appointment date: 24 Jul 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 Jul 2018
Jason Brian Williams - Director
Appointment date: 21 Jul 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Oct 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 21 Jul 2020
Michelle Kaye King - Director
Appointment date: 21 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Jul 2020
Mary Monica Devine - Director
Appointment date: 08 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Jun 2002
Christopher James Mcdonald - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Jul 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2012
Kathryn Margaret Frampton - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 21 Jul 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Mar 2016
Kevin Shane Ryan - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 24 Jul 2018
Address: Alexandra, 9320 New Zealand
Address used since 01 Jul 2015
Roy David Bridgman - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 24 Jul 2018
Address: 38 Fairhurst Place, Rolleston, 7614 New Zealand
Address used since 02 Mar 2010
Stephen John Niles - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 29 Sep 2017
Address: Owaka, Owaka, 9535 New Zealand
Address used since 24 Jul 2011
Robin Alan Brown - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 18 Jul 2017
Address: Rangiora, 7400 New Zealand
Address used since 01 Jul 2015
Stephen Lewis Boock - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 01 Mar 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Jul 2015
Barry John Gray - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 13 Oct 2009
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 Oct 2006
Douglas Eldrid Spence - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 23 Jul 2008
Address: Cashmere, Christchurch,
Address used since 11 Oct 2006
Russell Edwin Nieper - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 23 Jul 2008
Address: Dunedin,
Address used since 11 Oct 2006
Eric John Pedersen - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 23 Jul 2008
Address: Gore,
Address used since 11 Oct 2006
Alan Donald Gray - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 17 Jul 2007
Address: Dunedin,
Address used since 11 Oct 2006
Christopher Norman Knowles - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 20 Oct 2006
Address: Rd 2, Kaiapoi,
Address used since 21 Jun 2002
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