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Anais Food Group Limited

Type: NZ Limited Company (Ltd)
9429037232535
NZBN
1041168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
65 Kenepuru Drive
Porirua
Other address (Address For Share Register) used since 20 Jul 2009
56 Te Roto Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Sep 2022
57 Te Roto Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 14 Sep 2022

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%).

Addresses

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

Contact info
64 274 500000
07 Nov 2018 Phone
Maree@rosafoods.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Lemmens, Justin Mathew Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Tayla Trustees Limited
Shareholder NZBN: 9429031382823
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lemmens, Nicola Leeann Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

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