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Food Design Limited

Type: NZ Limited Company (Ltd)
9429037205720
NZBN
1046766
Company Number
Registered
Company Status
Current address
28 Lynwood Grove
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 14 Jul 2010

Food Design Limited, a registered company, was started on 11 Jul 2000. 9429037205720 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bethany Jane Wilkinson - an active director whose contract started on 11 Jul 2000,
Graham Ronald Wilkinson - an active director whose contract started on 11 Jul 2000.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Lynwood Grove, Rd 2, Albany, 0792 (types include: registered, physical).
Food Design Limited had been using 2 Rosses Place, Browns Bay, Auckland as their physical address up to 14 Jul 2010.
Former names used by this company, as we identified at BizDb, included: from 23 May 2003 to 03 Nov 2003 they were called Zest Food Consultancy Limited, from 11 Jul 2000 to 23 May 2003 they were called Out To Exhibit Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Rosses Place, Browns Bay, Auckland New Zealand

Physical & registered address used from 26 Jun 2003 to 14 Jul 2010

Address: 844 East Coast Road, Browns Bay, Auckland

Registered & physical address used from 11 Jul 2000 to 26 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wilkinson, Bethany Jane Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Wilkinson, Graham Ronald Rd 2
Albany
0792
New Zealand
Directors

Bethany Jane Wilkinson - Director

Appointment date: 11 Jul 2000

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 Aug 2009


Graham Ronald Wilkinson - Director

Appointment date: 11 Jul 2000

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 Aug 2009

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