Passion Foods Limited

Passion Foods Limited was incorporated on 15 Jun 2001 and issued a business number of 9429036891504. This registered LTD company has been supervised by 2 directors: Lise Porsborg Hermansen - an active director whose contract started on 15 Jun 2001,
Judith Allyn Kersnar - an inactive director whose contract started on 15 Jun 2001 and was terminated on 01 Apr 2015.
According to our information (updated on 05 Apr 2024), this company uses 1 address: 213 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 (types include: physical, service).
Until 18 Apr 2019, Passion Foods Limited had been using 213 State Highway 25, Rd 2, Whitianga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hermansen, Lise Porsborg (an individual) located at R D 2, Whitianga. Passion Foods Limited was classified as "Specialised food retailing nec" (ANZSIC G412950).

Principal place of activity

213 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 New Zealand

Previous addresses

Address #1: 213 State Highway 25, Rd 2, Whitianga New Zealand

Physical address used from 13 May 2002 to 18 Apr 2019

Address #2: C/- Lise Hermansen, 213 State Highway 25, Rd 2, Whitianga New Zealand

Registered address used from 06 May 2002 to 17 Apr 2019

Address #3: C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway Newmarket, Auckland

Physical address used from 15 Jun 2001 to 13 May 2002

Address #4: C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway Newmarket, Auckland

Registered address used from 15 Jun 2001 to 06 May 2002

Previous Shareholders

Lise Porsborg Hermansen - Director

Appointment date: 15 Jun 2001

Judith Allyn Kersnar - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 01 Apr 2015