Foodcap International Limited, a registered company, was incorporated on 24 May 2002. 9429036474127 is the number it was issued. This company has been managed by 21 directors: Thomas B. - an active director whose contract began on 01 Oct 2016,
Frank Martin Janssen - an active director whose contract began on 20 Apr 2019,
Lamar S. - an active director whose contract began on 07 May 2019,
Nigel Boyd Foster - an active director whose contract began on 01 Aug 2022,
Stephen Eric Ambler - an inactive director whose contract began on 01 Jan 2014 and was terminated on 30 Sep 2021.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 67 Pah Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
Foodcap International Limited had been using 11A Hargreaves Street, Auckland Central, Auckland as their physical address up until 14 Dec 2021.
A total of 47723143 shares are issued to 54 shareholders (42 groups). The first group includes 194488 shares (0.41%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 47791 shares (0.1%). Finally we have the next share allocation (3066 shares 0.01%) made up of 1 entity.

Previous addresses

Address: 11a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Physical & registered address used from 03 Jul 2014 to 14 Dec 2021

Address: Lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 Oct 2004 to 03 Jul 2014

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 17 Feb 2004 to 07 Oct 2004

Address: Level 3 8a Cleveland Road, Parnell, Auckland

Registered & physical address used from 28 Apr 2003 to 17 Feb 2004

Address: C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland

Physical & registered address used from 24 May 2002 to 28 Apr 2003

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Previous Shareholders

Thomas B. - Director

Appointment date: 01 Oct 2016

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Frank Martin Janssen - Director

Appointment date: 20 Apr 2019

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Lamar S. - Director

Appointment date: 07 May 2019

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Nigel Boyd Foster - Director

Appointment date: 01 Aug 2022

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Stephen Eric Ambler - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 30 Sep 2021

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Hamish Beetham Nolan Williams - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 25 Sep 2019

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Mark James Stewart - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 16 May 2019

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David Tarrant Palmer - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 27 Mar 2019

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Richard Gifford Lawrence - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 16 Aug 2016

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Colin Dean Christie - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 29 Nov 2013

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Timothy Wilding - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 24 Sep 2013

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Clyde Charles Daly - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 02 Jul 2012

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Hamish Beetham Nolan Williams - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 02 Jul 2012

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Timothy Dunlop Gibson - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 18 May 2012

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Roger Keith Palmer - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 10 Feb 2012

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Andrew David Harris - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 17 Feb 2009

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Jonathan Dean Court Bisley - Director (Inactive)

Appointment date: 24 May 2002

Termination date: 12 May 2008

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Benjamin Thomas Gough - Director (Inactive)

Appointment date: 06 Jul 2007

Termination date: 15 Apr 2008

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Sandra Anne Keay - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 20 Dec 2005

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John Baird Mcconnon - Director (Inactive)

Appointment date: 12 Sep 2003

Termination date: 20 Dec 2005

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Richard Clifford Sudell - Director (Inactive)

Appointment date: 29 Jan 2003

Termination date: 29 Jun 2005