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Quality Foods Southland Limited

Type: NZ Limited Company (Ltd)
9429036657186
NZBN
1183342
Company Number
Registered
Company Status
C117250
Industry classification code
Pastry Dough Mfg - Frozen
Industry classification description
Current address
1 Baker Street
Rockdale
Invercargill 9812
New Zealand
Physical & registered & service address used since 13 Feb 2020

Quality Foods Southland Limited was incorporated on 11 Jan 2002 and issued an NZ business number of 9429036657186. The registered LTD company has been managed by 5 directors: Terence Anthony Flitcroft - an active director whose contract started on 11 Jan 2002,
Charles Joseph Gullotta - an active director whose contract started on 11 Jan 2002,
Samuel Michael Gazal - an active director whose contract started on 11 Jan 2002,
Joseph Bagrie - an active director whose contract started on 25 Feb 2002,
John White - an active director whose contract started on 25 Feb 2002.
According to our database (last updated on 10 Jun 2025), this company filed 1 address: 1 Baker Street, Rockdale, Invercargill, 9812 (category: physical, registered).
Up until 13 Feb 2020, Quality Foods Southland Limited had been using 160 Spey Street, Invercargill as their physical address.
BizDb identified other names for this company: from 11 Jan 2002 to 22 Feb 2002 they were called Invercargill Trading Limited.
A total of 856800 shares are issued to 18 groups (19 shareholders in total). As far as the first group is concerned, 118926 shares are held by 1 entity, namely:
Golden Words Pty Ltd (an other) located at 88 Phillip St, Sydney Nsw postcode 2000.
Another group consists of 1 shareholder, holds 13.8% shares (exactly 118270 shares) and includes
Top Trading Co (Far East) Limited - located at Saiwaicho, Naniwa-Ku, Osaka.
The third share allocation (111728 shares, 13.04%) belongs to 1 entity, namely:
Brylet Pty Ltd, located at Straqthfield, Nsw (an other). Quality Foods Southland Limited is categorised as "Pastry dough mfg - frozen" (business classification C117250).

Addresses

Principal place of activity

1 Baker Street, Rockdale, Invercargill, 9812 New Zealand


Previous addresses

Address: 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 21 Feb 2013 to 13 Feb 2020

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Feb 2012 to 21 Feb 2013

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Mar 2011 to 17 Feb 2012

Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 11 Apr 2002 to 04 Mar 2011

Address: Baker Street, Invercargill

Registered & physical address used from 22 Feb 2002 to 11 Apr 2002

Address: 16 Park Road, Titirangi, Auckland

Physical & registered address used from 11 Jan 2002 to 22 Feb 2002

Contact info
64 3 2116148
Phone
tony.gray@qfs.co.nz
Email
www.qfs.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 856800

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118926
Other (Other) Golden Words Pty Ltd 88 Phillip St
Sydney Nsw
2000
Australia
Shares Allocation #2 Number of Shares: 118270
Other (Other) Top Trading Co (far East) Limited Saiwaicho, Naniwa-ku
Osaka
556 0021
Japan
Shares Allocation #3 Number of Shares: 111728
Other (Other) Brylet Pty Ltd Straqthfield
Nsw
2090
Australia
Shares Allocation #4 Number of Shares: 111728
Other (Other) Kemlay Pty Ltd Cremorne
Nsw
2090
Australia
Shares Allocation #5 Number of Shares: 21000
Individual Scott, Cameron Rd 9
Invercargill
9879
New Zealand
Shares Allocation #6 Number of Shares: 14000
Individual Leefe, Tim Windsor
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 1847
Other (Other) Gabrielle Castellano Far Hills
New Jersey
07931
United States
Shares Allocation #8 Number of Shares: 14000
Individual Gray, Tony Gerard Rd 9
Invercargill
9879
New Zealand
Shares Allocation #9 Number of Shares: 1947
Individual Hanson, John Bellevue Hill
Nsw
2023
Australia
Shares Allocation #10 Number of Shares: 5509
Other (Other) Linker Pty Limited Atf The Linker Superannuation Fund Vaucluse
Nsw
2030
Australia
Shares Allocation #11 Number of Shares: 3696
Individual Gazal, Pamela Susan Edgecliff
Nsw
2027
Australia
Shares Allocation #12 Number of Shares: 57741
Individual Findlay, Rebecca Frances Farm Cove
Auckland
2012
New Zealand
Shares Allocation #13 Number of Shares: 2585
Individual Melick, Nicola Randwick
Nsw
2031
Australia
Shares Allocation #14 Number of Shares: 57115
Other (Other) J D F & A White Pty Ltd Atf Duncan Forbes Super Fund Linfield
Sydney
2070
Australia
Shares Allocation #15 Number of Shares: 5000
Individual Bagrie, Lu Rd 9
Invercargill
9879
New Zealand
Individual Bagrie, Joe Rd 9
Invercargill
9879
New Zealand
Shares Allocation #16 Number of Shares: 7273
Other (Other) Nanky Pty Ltd Atf John Nankervis Superannuation Fund Portsea
Victoria
3944
Australia
Shares Allocation #17 Number of Shares: 202617
Other (Other) Roslyndale Pty Ltd Sydney Nsw
2000
Australia
Shares Allocation #18 Number of Shares: 1818
Individual Young, Michael Illawong
Nsw
2234
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Graham Stuart Invercargill
9810
New Zealand
Other Ross Capital (atf Ross Capital Investment Trust) Killara
Nsw
2071
Australia
Other Dottie Investments Pty Limited Darling Point
Nsw
2027
Australia
Individual Muir, Gabrielle Far Hills
New Jersey
07931
United States
Individual Fraser, Richard Invercargill
Individual Binnie, Hamish Mathew Rockdale
Invercargill
9812
New Zealand
Individual Coote, Michelle Judith Invercargill
Individual Pottinger, Ian Menzies Building
Invercargill

New Zealand
Individual White, John 11 Adelaide Avenue
Linfield
2070
New Zealand
Entity Leremo Holdings Limited
Shareholder NZBN: 9429036628919
Company Number: 1187912
Invercargill
Individual Pottinger, Alice Menzies Building
Invercargill

New Zealand
Individual Nakazawa, Tadashi Saiwaicho, Nani-ku
Osaka
556-0021
Japan
Individual Binnie, Christine Elizabeth Rockdale
Invercargill
9812
New Zealand
Other Jesinta Pty Limited Sydney Nsw
2000
Australia
Individual Selman, Neil Invercargill
Other United & Pacific Shirt Co Pty Ltd (elizabeth Trust No 2 A/c) Maroubra
Nsw
2035
Australia
Entity Jesinta Pty Limited
Shareholder NZBN: 9429036633722
Company Number: 1187226
Invercargill
Invercargill
9810
New Zealand
Entity Quality Foods Southland Limited
Shareholder NZBN: 9429036657186
Company Number: 1183342
Individual Gadomski, Janet Blackmans Bay
Tas
7052
Australia
Entity Talluhah Pty Limited
Shareholder NZBN: 9429036633647
Company Number: 1187225
Invercargill
Invercargill
9810
New Zealand
Individual Weisinger, Harry Boca Raton
Florida
33433
United States
Entity M.p.l.a. Limited
Shareholder NZBN: 9429031986304
Company Number: 2309551
Other Roslyndale Pty Limited
Entity February Investments Pty Limited
Shareholder NZBN: 9429036633845
Company Number: 1187228
Other Nanyo Shokai Limited
Individual Coote, Craig Allan Invercargill
Individual Findlay, Julia Frances Linfield 2070

New Zealand
Other Blessings Pty Limited St Ives
Nsw
2075
Australia
Other Dunham Family Super Fund Pty Ltd (as Trustee For Dunham Family Superannuation Fund) Prospect
Tas
7250
Australia
Entity Jesinta Pty Limited
Shareholder NZBN: 9429036633722
Company Number: 1187226
Invercargill
Invercargill
9810
New Zealand
Entity Quality Foods Southland Limited
Shareholder NZBN: 9429036657186
Company Number: 1183342
Individual Leefe, Cherrie Windsor
Invercargill
9810
New Zealand
Entity M.p.l.a. Limited
Shareholder NZBN: 9429031986304
Company Number: 2309551
Other Null - Trekke Pty Limited
Other Trekke Pty Limited
Entity Talluhah Pty Limited
Shareholder NZBN: 9429036633647
Company Number: 1187225
Invercargill
Invercargill
9810
New Zealand
Individual Forbes, Lana Invercargill
Entity February Investments Pty Limited
Shareholder NZBN: 9429036633845
Company Number: 1187228
Other Null - Nanyo Shokai Limited
Other Null - Roslyndale Pty Limited
Individual White, Anne 11 Adelaide Avenue
Linfield
2070
New Zealand
Directors

Terence Anthony Flitcroft - Director

Appointment date: 11 Jan 2002

ASIC Name: June Investments Pty. Ltd.

Address: Sydney Nsw, 2000 Australia

Address: Cremorne 2090, Sydney, Australia

Address used since 05 May 2015

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia


Charles Joseph Gullotta - Director

Appointment date: 11 Jan 2002

ASIC Name: June Investments Pty. Ltd.

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Strathfield 2135, Sydney Nsw, Australia

Address used since 05 May 2015

Address: Sydney Nsw, 2000 Australia


Samuel Michael Gazal - Director

Appointment date: 11 Jan 2002

ASIC Name: June Investments Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Bellevue Hill, Nsw 2023, Australia

Address used since 11 Jan 2002

Address: Double Bay, Nsw 2028, Australia

Address used since 16 Sep 2019

Address: Darling Point, Nsw 2027, Australia

Address used since 18 Nov 2019


Joseph Bagrie - Director

Appointment date: 25 Feb 2002

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Dec 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Feb 2016


John White - Director

Appointment date: 25 Feb 2002

ASIC Name: June Investments Pty. Ltd.

Address: Sydney Nsw, 2000 Australia

Address: Sydney Nsw, 2000 Australia

Address: Linfield, Nsw 2070, Australia

Address used since 25 Feb 2002

Address: Sydney Nsw, 2000 Australia

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