Future Cuisine Limited

Future Cuisine Limited, a registered company, was incorporated on 29 Mar 2000. 9429037323585 is the number it was issued. "Seafood processing (other than on vessels)" (business classification C112070) is how the company has been categorised. This company has been supervised by 5 directors: Joachim Hendrikes Kouwenhoven - an active director whose contract began on 04 May 2000,
Jonathan Peter Safey - an inactive director whose contract began on 21 Nov 2016 and was terminated on 12 Dec 2019,
Thomas Joel Bourke - an inactive director whose contract began on 01 Dec 2017 and was terminated on 12 Dec 2019,
Patrick John Kouwenhoven - an inactive director whose contract began on 21 Nov 2016 and was terminated on 05 Dec 2017,
Kevin Joseph Covacich - an inactive director whose contract began on 29 Mar 2000 and was terminated on 04 May 2000.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 23166, Manukau, Auckland, 2241 (types include: postal, office).
Future Cuisine Limited had been using 628 Swanson Road, Swanson, Auckland as their physical address until 03 Feb 2020.
Old names used by this company, as we managed to find at BizDb, included: from 29 Mar 2000 to 01 May 2000 they were named Mulgan No 18 Limited.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 4999 shares (99.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%).

Principal place of activity

Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 628 Swanson Road, Swanson, Auckland, 0612 New Zealand

Physical & registered address used from 19 May 2017 to 03 Feb 2020

Address #2: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 04 Mar 2015 to 19 May 2017

Address #3: 628 Swanson Road, Swanson, Waitakere 0612 New Zealand

Physical address used from 28 Oct 2009 to 04 Mar 2015

Address #4: 628 Swanson Road, Swanson, Waitakere 0612 New Zealand

Registered address used from 06 Jul 2007 to 04 Mar 2015

Address #5: 62 Swanson Rd, Swanson, Waitakere 0612

Physical address used from 06 Jul 2007 to 28 Oct 2009

Address #6: Suite 4, 2b/1 William Pickering Drive, Albany

Registered address used from 12 Apr 2000 to 06 Jul 2007

Address #7: Suite 4, 2b/1 William Pickering Drive, Albany

Physical address used from 30 Mar 2000 to 06 Jul 2007

Address #8: Suite 4, 2b/1 William Pickering Drive, Albany

Registered address used from 29 Mar 2000 to 12 Apr 2000

Previous Shareholders

Joachim Hendrikes Kouwenhoven - Director

Appointment date: 04 May 2000

Jonathan Peter Safey - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 12 Dec 2019

Thomas Joel Bourke - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 12 Dec 2019

Patrick John Kouwenhoven - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 05 Dec 2017

Kevin Joseph Covacich - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 04 May 2000