Anais Food Group Limited, a registered company, was started on 12 Jun 2000. 9429037232535 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been managed by 3 directors: Justin Lemmens - an active director whose contract started on 12 Jun 2000,
Nicola Lee-Ann Lemmens - an inactive director whose contract started on 12 Jun 2000 and was terminated on 23 Dec 2020,
Kurt Anthony Girdler - an inactive director whose contract started on 12 Jun 2000 and was terminated on 12 Jun 2000.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 57 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (registered address),
57 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (physical address),
57 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (service address),
56 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (other address) among others.
Anais Food Group Limited had been using 65 Kenepuru Drive, Porirua, Wellington as their registered address up to 14 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 12 Jun 2000 to 01 Jul 2014 they were called Rosa Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98%).
Principal place of activity
65 Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 65 Kenepuru Drive, Porirua, Wellington New Zealand
Registered address used from 27 Jul 2009 to 14 Sep 2022
Address #2: 65 Kenepuru Drive, Porirua New Zealand
Physical address used from 27 Jul 2009 to 14 Sep 2022
Address #3: 10 Ganges Road, Khandallah, Wellington
Registered address used from 25 Jul 2003 to 27 Jul 2009
Address #4: 37 Madras Street, Khandallah, Wellington
Registered address used from 24 Apr 2001 to 25 Jul 2003
Address #5: Shop 2, 2 Ganges Road, Khandallah, Wellington
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address #6: 10 Ganges Road, Khandallah, Wellington
Physical address used from 24 Apr 2001 to 27 Jul 2009
Address #7: 37 Madras Street, Khandallah, Wellington
Physical address used from 24 Apr 2001 to 24 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Lemmens, Justin Mathew |
Churton Park Wellington 6037 New Zealand |
12 Jun 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tayla Trustees Limited Shareholder NZBN: 9429031382823 |
Paraparaumu 5032 New Zealand |
19 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lemmens, Nicola Leeann |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jun 2000 - 19 Apr 2021 |
Justin Lemmens - Director
Appointment date: 12 Jun 2000
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 15 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Jan 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 23 Jun 2018
Nicola Lee-ann Lemmens - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 23 Dec 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Jan 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Oct 2018
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 12 Jun 2000
Address: Raumati Beach,
Address used since 12 Jun 2000
Kenepuru Car Service Centre Limited
69b Kenepuru Drive
Richies Pies Limited
Unit 1, 73 Keneperu Drive
Jesric Limited
Unit 4, 73 Kenepuru Drive
Multi Developments Limited
Unit 4, 73 Kenepuru Drive
Peta Mazey Photography Limited
Unit 4, 73 Kenepuru Drive
Rite Residential Limited
Unit 3, 73 Kenepuru Drive
Abc Kelly Services Limited
Unit 4,
Alli Smith Contracting Limited
Unit 4, 73 Kenepuru Drive
Integrated Risk Management Limited
63 Kenepuru Drive
Muran Group Limited
11 Wall Place
The Timber Reclaimers Limited
14 Hartham Place
The Trade Bureau Limited
23 Beauchamp Street