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Foodeze Limited

Type: NZ Limited Company (Ltd)
9429037390099
NZBN
1010598
Company Number
Registered
Company Status
Current address
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Jul 2014

Foodeze Limited, a registered company, was incorporated on 18 Jan 2000. 9429037390099 is the number it was issued. This company has been supervised by 2 directors: Catherine Patricia Versalko-West - an active director whose contract began on 18 Jan 2000,
David John West - an inactive director whose contract began on 18 Jan 2000 and was terminated on 29 Mar 2019.
Updated on 05 Jun 2025, our data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Foodeze Limited had been using Foodstuffs (Auckland) Limited, Retail Accounting Services, 60 Roma Road, Mt Roskill, Auckland as their registered address until 28 Jul 2014.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 950 shares (95%).

Addresses

Previous addresses

Address: Foodstuffs (auckland) Limited, Retail Accounting Services, 60 Roma Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 21 Aug 2009 to 28 Jul 2014

Address: Retail Business Services, Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill Auckland

Physical & registered address used from 05 Aug 2005 to 21 Aug 2009

Address: Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland

Registered & physical address used from 08 Oct 2003 to 05 Aug 2005

Address: Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 12 Apr 2000 to 08 Oct 2003

Address: Kpmg Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 18 Jan 2000 to 08 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Versalko-west, Catherine Patricia Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Versalko-west, Catherine Patricia Manly
Whangaparaoa
0930
New Zealand
Individual West, Deborah Parnell
Auckland
1052
New Zealand
Individual Versalko, Gregory Eugene Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, David John Manly
Whangaparaoa
0930
New Zealand
Individual West, David John Manly
Whangaparaoa
0930
New Zealand
Individual Versalko-west, Catherine Patricia Russell
Individual Versalko, Stephen Gerard Remuera
Auckland
Individual West, David John Russell
Directors

Catherine Patricia Versalko-west - Director

Appointment date: 18 Jan 2000

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2015


David John West - Director (Inactive)

Appointment date: 18 Jan 2000

Termination date: 29 Mar 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2015

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