Shortcuts

Foodbranz Limited

Type: NZ Limited Company (Ltd)
9429036776528
NZBN
1160951
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Foodbranz Limited, a registered company, was started on 01 Oct 2001. 9429036776528 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been run by 6 directors: Timothy Wilding - an active director whose contract started on 01 Oct 2001,
Hamish Beetham Nolan Williams - an active director whose contract started on 01 Oct 2001,
Linda Louise Murphy - an inactive director whose contract started on 06 Jul 2006 and was terminated on 11 Feb 2022,
Benjamin Thomas Gough - an inactive director whose contract started on 01 Oct 2001 and was terminated on 07 Aug 2020,
Andrew David Harris - an inactive director whose contract started on 27 May 2002 and was terminated on 30 Apr 2006.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Foodbranz Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 28 Apr 2021.
A total of 9266498 shares are issued to 26 shareholders (19 groups). The first group includes 1788968 shares (19.31%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 63318 shares (0.68%). Finally we have the next share allocation (708133 shares 7.64%) made up of 2 entities.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 04 Jan 2018 to 28 Apr 2021

Address: 20 Twigger Street, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 06 Mar 2015 to 04 Jan 2018

Address: C/o Buddle Findlay, Level 4, 83 Victoria Street, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Apr 2014 to 06 Mar 2015

Address: C/- Buddle Findlay, Level 13 Clarendon Tower, 78 Worcester Street, Christchurch New Zealand

Registered & physical address used from 01 Oct 2001 to 24 Apr 2014

Contact info
64 21 666952
Phone
linda@pasta.co.nz
Email
tim@temania.co.nz
07 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9266498

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1788968
Individual Kelly, Anthony Charles Wilson Caramut
Victoria
3274
Australia
Shares Allocation #2 Number of Shares: 63318
Individual Wilding, Edwin Peter R D 1
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 708133
Individual Jamieson, Anna Louise Darlington
Victoria
3271
Australia
Individual Jamieson, Robert Ian Clive Darlington
Victoria
3271
Australia
Shares Allocation #4 Number of Shares: 186351
Individual Kelly, Bowes Angus 575 Glenthompson Road
Caramut, Victoria
3274
Australia
Individual Kelly, Lachlan John 575 Glenthompson Road
Caramut, Victoria
3274
Australia
Individual Kelly, Harry James 575 Glenthompson Road
Caramut, Victoria
3274
Australia
Shares Allocation #5 Number of Shares: 745403
Other (Other) Coomete Holdings Pty Limited Hexham
Victoria
3273
Australia
Shares Allocation #6 Number of Shares: 1080835
Other (Other) Dkk Pty Limited Warrnambool
Victoria
3280
Australia
Shares Allocation #7 Number of Shares: 567451
Individual Wallace, James Leybourne Marchwiel
Timaru
7910
New Zealand
Individual Hargreaves, Gerald Alastair Henry Hanging Rock Road
R D 21, Geraldine
7991
New Zealand
Individual Hargreaves, Margaret Susan Hanging Rock Road
R D 21, Geraldine
7991
New Zealand
Shares Allocation #8 Number of Shares: 372702
Other (Other) D & M Morton Pty Limited Prahran
Victoria
3181
Australia
Shares Allocation #9 Number of Shares: 372702
Other (Other) Dkk Pty Limited Warrnambool
Victoria
3280
Australia
Shares Allocation #10 Number of Shares: 931754
Other (Other) Ebare Pty Limited Camperdown
Victoria
3260
Australia
Shares Allocation #11 Number of Shares: 207011
Individual Murphy, Linda Louise Huntsbury
Christchurch
8022
New Zealand
Individual Avery, Roger Westmorland
Christchurch
8025
New Zealand
Individual Bennett, Philip Howard Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #12 Number of Shares: 60561
Individual Macfarlane, Charles Level 13 Clarendon Tower
78 Worcester Street, Christchurch

New Zealand
Shares Allocation #13 Number of Shares: 60560
Individual Morris, John Level 13 Clarendon Tower
78 Worcester Street, Christchurch

New Zealand
Shares Allocation #14 Number of Shares: 118722
Other (Other) Anne Heyward Level 13 Clarendon Tower
78 Worcester Street, Christchurch
8011
New Zealand
Shares Allocation #15 Number of Shares: 59361
Individual Palmer, Judith Margaret Rd 1
Tahawai
3177
New Zealand
Shares Allocation #16 Number of Shares: 23913
Individual Wilding, Katie Parnassus

New Zealand
Shares Allocation #17 Number of Shares: 213868
Individual Wilding, Robin Rd 4
Cheviot
7384
New Zealand
Shares Allocation #18 Number of Shares: 1070249
Individual Wilding, Timothy Parnassus
Shares Allocation #19 Number of Shares: 634636
Individual Williams, Hamish Beetham Nolan Rd 3
Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winstone Harris -, Harris Family Parnassus
Individual Hadlee, Martin John Styx Mill Country Club
Belfast 8005

New Zealand
Individual Buchan, John Alexander Shepherd St Albans
Christchurch
Individual Hadlee, Martin John Styx Mill Country Club
Belfast 8005

New Zealand
Individual Gough, Benjamin Thomas Fendalton
Christchurch
8052
New Zealand
Individual Buchan, John Alexander Shepherd St Albans
Christchurch
Individual Buchan, John Alexander Shepherd St Albans
Christchurch
Individual Buchan, John Alexander Shepherd St Albans
Christchurch
Individual Satterthwaite, Gina Louise Leader Road
Waiau Rd, North Canterbury
Individual Satterthwaite, Gina Louise Leader Road
Waiau Rd, North Canterbury
Individual Gough, Benjamin Thomas Fendalton
Christchurch
8052
New Zealand
Individual Gough, Benjamin Thomas Fendalton
Christchurch
8052
New Zealand
Individual Gough, Benjamin Thomas Fendalton
Christchurch
8052
New Zealand
Entity Pasta Vera Limited
Shareholder NZBN: 9429036937493
Company Number: 1131369
Entity One Tree Hill Limited
Shareholder NZBN: 9429040362595
Company Number: 138787
Entity Pasta Vera Limited
Shareholder NZBN: 9429036937493
Company Number: 1131369
Entity One Tree Hill Limited
Shareholder NZBN: 9429040362595
Company Number: 138787
Directors

Timothy Wilding - Director

Appointment date: 01 Oct 2001

Address: Parnassus, 7384 New Zealand

Address used since 01 Oct 2001


Hamish Beetham Nolan Williams - Director

Appointment date: 01 Oct 2001

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 01 Oct 2001


Linda Louise Murphy - Director (Inactive)

Appointment date: 06 Jul 2006

Termination date: 11 Feb 2022

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 14 Apr 2014


Benjamin Thomas Gough - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 07 Aug 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 19 Mar 2012


Andrew David Harris - Director (Inactive)

Appointment date: 27 May 2002

Termination date: 30 Apr 2006

Address: Parnassus,

Address used since 27 May 2002


Gina Louise Satterthwaite - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 27 May 2002

Address: Leader Road, Waiau Rd, North Canterbury,

Address used since 01 Oct 2001

Nearby companies

Currie Property Holdings Limited
119 Blenheim Road

W P Contracting Limited
119 Blenheim Road

Adw Painting And Decorating Limited
119 Blenheim Road

K.r Builders Limited
119 Blenheim Road Riccarton

Cage Project Management Limited
119 Blenheim Road

Darth Properties Limited
119 Blenheim Road

Similar companies

Cheam Properties Limited
119 Blenheim Road

Chim Chim Ip Limited
119 Blenheim Road

Health Professional Services Limited
109 Blenheim Road

Kendons Qc6 Limited
119 Blenheim Road

Lynch Trustees Limited
119 Blenheim Road

Robertson Commercial Limited
119 Blenheim Road