Shortcuts

Cabernet Foods Limited

Type: Nz Limited Company (Ltd)
9429036523702
NZBN
1205992
Company Number
Registered
Company Status
Current address
Kpmg, 18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 28 Jul 2014

Cabernet Foods Limited, a registered company, was incorporated on 19 Apr 2002. 9429036523702 is the number it was issued. This company has been managed by 6 directors: Lyndon Norris Everton - an active director whose contract started on 19 Apr 2002,
Lyndon Everton - an active director whose contract started on 19 Apr 2002,
Brian Lindsay Everton - an active director whose contract started on 19 Apr 2002,
Andrew Everton - an inactive director whose contract started on 16 Aug 2006 and was terminated on 11 May 2009,
Andrew Everton - an inactive director whose contract started on 19 Apr 2002 and was terminated on 15 Mar 2004.
Last updated on 25 Jun 2019, BizDb's data contains detailed information about 1 address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Cabernet Foods Limited had been using 10 Customhouse Quay, Wellington Central, Wellington as their physical address up until 28 Jul 2014.
Former names for this company, as we managed to find at BizDb, included: from 19 Apr 2002 to 24 Apr 2002 they were named Cabernet Meats Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 480 shares (48%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 480 shares (48%). Finally we have the next share allotment (40 shares 4%) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 30 Jun 2014 to 28 Jul 2014

Address: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Physical address used from 25 Jul 2013 to 30 Jun 2014

Address: 530 Gladstone Road, Rd 2 Carterton 5792 New Zealand

Registered address used from 28 Jan 2010 to 28 Jul 2014

Address: 40 Gladstone Road, Rd 2, Carterton

Registered address used from 18 Apr 2005 to 28 Jan 2010

Address: 40 Gladstone Road, Rd 2, Masterton

Registered address used from 17 Apr 2005 to 18 Apr 2005

Address: 2 Church Street, Masterton New Zealand

Physical address used from 17 Apr 2005 to 25 Jul 2013

Address: C/- Colbert Cooper Ltd, 275 Oxford Street, Levin

Registered & physical address used from 19 Apr 2002 to 17 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Director Lyndon Norris Everton Masterton
5886
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Brian Lindsay Everton Pirongia
Pirongia
3802
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Norris Brian Everton Rd 2 Carterton 5792

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah Richards Lower Hutt
Lower Hutt
5010
New Zealand
Individual Lyndon Everton Rd 1 Carterton 5791

New Zealand
Individual Andrew Everton 260 21 Billeberga Sweden
Directors

Lyndon Norris Everton - Director

Appointment date: 19 Apr 2002

Address: Masterton, 5886 New Zealand

Address used since 09 May 2018


Lyndon Everton - Director

Appointment date: 19 Apr 2002

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 27 Oct 2016


Brian Lindsay Everton - Director

Appointment date: 19 Apr 2002

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 09 May 2018

Address: Pirongia, 3876 New Zealand

Address used since 16 Nov 2017

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 23 Mar 2011


Andrew Everton - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 11 May 2009

Address: Masterton,

Address used since 06 May 2008


Andrew Everton - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 15 Mar 2004

Address: Palmerston North,

Address used since 19 Apr 2002


Sarah Everton - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 15 Mar 2004

Address: Alice Town, Lower Hutt,

Address used since 19 Apr 2002

Nearby companies

Lee Island Investments (nz) Limited
Kpmg, 18 Viaduct Harbour Avenue

Tusk Investments Limited
Kpmg Centre

Sadleirs Packaging Nz Limited
Kpmg, 18 Viaduct Harbour Avenue

Asbuilt Holdings Limited
Kpmg Centre

Datatech Global (nz) Limited
Kpmg Centre

Everpro Centre (nz) Limited
Kpmg Centre