Foodstuffs Jv Assets Limited, a registered company, was registered on 22 Jan 2002. 9429036657476 is the NZBN it was issued. The company has been managed by 19 directors: Russell Alexander Mckenzie - an active director whose contract began on 22 Apr 2016,
Marcel Andrew Gray - an active director whose contract began on 22 Apr 2016,
Justin Douglas Vaudrey - an active director whose contract began on 18 Jul 2017,
Michelle Ruth Grundy - an active director whose contract began on 26 Sep 2017,
Glenn Robert Anderson - an active director whose contract began on 24 Jul 2018.
Foodstuffs Jv Assets Limited had been using C/-Foodstuffs (S.i.) Limited, 167 Main North Road, Christchurch as their registered address up until 16 Nov 2005.
Old names used by the company, as we found at BizDb, included: from 22 Jan 2002 to 14 May 2007 they were called Np Bond Limited.
Previous addresses
Address: C/-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch
Registered address used from 16 Nov 2005 to 16 Nov 2005
Address: C-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch
Physical address used from 16 Nov 2005 to 21 May 2007
Address: C-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch
Registered address used from 16 Nov 2005 to 16 Nov 2005
Address: C-foodstuffs (si) Limited, 167 Main North Road, Christchurch
Physical address used from 16 Nov 2005 to 16 Nov 2005
Address: C/-foodstuffs (si) Limited, 167 Main North Road, Christchurch
Registered address used from 16 Nov 2005 to 21 May 2007
Address: C/-foodstuffs (si) Limited, 167 Main North Road, Christchurch
Physical address used from 16 Nov 2005 to 16 Nov 2005
Address: C/-foodstuffs (s.i.) Limited, 167 Main North Road, Christchurch
Physical address used from 16 Nov 2005 to 21 May 2007
Address: 165-169 Main North Road, Papanui, Christchurch
Registered & physical address used from 17 Aug 2004 to 16 Nov 2005
Address: C/- A J Wood Chartered Accountants, Abacus House, 102 Thamas Street, Oamaru
Physical & registered address used from 22 Jan 2002 to 17 Aug 2004
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
25 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bond, Nigel Paul |
Invercargill |
28 Nov 2003 - 27 Jun 2010 |
Ultimate Holding Company
Russell Alexander Mckenzie - Director
Appointment date: 22 Apr 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Apr 2016
Marcel Andrew Gray - Director
Appointment date: 22 Apr 2016
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: 23 May 2005
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 02 Mar 2010
Christopher James Mcdonald - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 21 Jul 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 22 Apr 2016
Kathryn Margaret Frampton - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 21 Jul 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 22 Apr 2016
Kevin Shane Ryan - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 24 Jul 2018
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Apr 2016
Roy David Bridgman - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 24 Jul 2018
Address: Rolleston, 7614 New Zealand
Address used since 22 Apr 2016
Stephen John Niles - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 29 Sep 2017
Address: Owaka, Owaka, 9535 New Zealand
Address used since 22 Apr 2016
Robin Alan Brown - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 18 Jul 2017
Address: Rangiora, 7400 New Zealand
Address used since 22 Apr 2016
Alan Murray Malcolmson - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 22 Apr 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Mar 2015
Christopher Norman Knowles - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 20 May 2010
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Mar 2010
Nigel Paul Bond - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 02 May 2004
Address: Invercargill,
Address used since 27 Nov 2003
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