Cabernet Foods Limited

Cabernet Foods Limited, a registered company, was incorporated on 19 Apr 2002. 9429036523702 is the number it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is how the company was classified. 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 27 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Henry Road, Rd 1, Taupiri, 3791 (types include: postal, office).
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 40 shares (4%) 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 (480 shares 48%) made up of 1 entity.

Other active addresses

Address #4: 75 Henry Road, Rd 1, Taupiri, 3791 New Zealand

Postal & office & delivery & invoice address used from 16 Oct 2023

Principal place of activity

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

Previous addresses

Address #1: 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 30 Jun 2014 to 28 Jul 2014

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

Physical address used from 25 Jul 2013 to 30 Jun 2014

Address #3: 530 Gladstone Road, Rd 2 Carterton 5792 New Zealand

Registered address used from 28 Jan 2010 to 28 Jul 2014

Address #4: 40 Gladstone Road, Rd 2, Carterton

Registered address used from 18 Apr 2005 to 28 Jan 2010

Address #5: 2 Church Street, Masterton New Zealand

Physical address used from 17 Apr 2005 to 25 Jul 2013

Address #6: 40 Gladstone Road, Rd 2, Masterton

Registered address used from 17 Apr 2005 to 18 Apr 2005

Address #7: C/- Colbert Cooper Ltd, 275 Oxford Street, Levin

Physical & registered address used from 19 Apr 2002 to 17 Apr 2005

Previous Shareholders

Lyndon Norris Everton - Director

Appointment date: 19 Apr 2002

Lyndon Everton - Director

Appointment date: 19 Apr 2002

Brian Lindsay Everton - Director

Appointment date: 19 Apr 2002

Andrew Everton - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 11 May 2009

Andrew Everton - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 15 Mar 2004

Sarah Everton - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 15 Mar 2004