Foodstuffs Publishing Limited was registered on 21 Dec 2000 and issued a business number of 9429037042073. The registered LTD company has been supervised by 8 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Mary Monica Devine - an active director whose contract began on 17 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract began on 03 Jul 2001 and was terminated on 17 Feb 2022,
Murray Peter Jordan - an inactive director whose contract began on 01 Dec 2010 and was terminated on 07 Sep 2015,
Craig Arthur Wilson - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Jul 2013.
According to BizDb's information (last updated on 10 Mar 2024), the company registered 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, registered).
Until 22 Feb 2021, Foodstuffs Publishing Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address.
BizDb identified previous aliases for the company: from 21 Dec 2000 to 02 Apr 2008 they were named Essentially Food Limited.
A total of 75000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 25000 shares) and includes
Foodstuffs South Island Limited - located at Christchurch 5, Christchurch. Foodstuffs Publishing Limited was classified as "Periodical publishing (including printing)" (business classification J541220).
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 03 Feb 2012 to 22 Feb 2021
Address: Roma Road, Mt Roskill, Auckland New Zealand
Physical & registered address used from 09 Apr 2008 to 03 Feb 2012
Address: Kiln Street, Silverstream
Registered & physical address used from 21 Dec 2000 to 09 Apr 2008
Basic Financial info
Total number of Shares: 75000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
21 Dec 2000 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
21 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
21 Dec 2000 - 24 Jan 2014 | |
Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
21 Dec 2000 - 24 Jan 2014 |
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Mary Monica Devine - Director
Appointment date: 17 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Christchurch, 8052 New Zealand
Address used since 18 Nov 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Craig Arthur Wilson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jul 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2010
Antony John Carter - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 23 Nov 2010
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 31 Mar 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 25 Nov 2009
Hugh Earle Perrett - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 02 Jul 2001
Address: Remuera, Auckland,
Address used since 21 Dec 2000
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