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Cibus Catering Limited

Type: NZ Limited Company (Ltd)
9429037480646
NZBN
979813
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 11 May 2018

Cibus Catering Limited, a registered company, was registered on 17 Sep 1999. 9429037480646 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Peter Russell Kennett - an active director whose contract began on 01 Mar 2000,
Brien Herbert Cree - an active director whose contract began on 24 Aug 2018,
Julie Merryn Cooper - an active director whose contract began on 24 Aug 2018,
Rex Andrew Brown - an inactive director whose contract began on 17 Sep 1999 and was terminated on 17 Feb 2006,
Gregory Paul Hinton - an inactive director whose contract began on 17 Sep 1999 and was terminated on 31 Mar 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Cibus Catering Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 11 May 2018.
Old names used by the company, as we found at BizDb, included: from 10 Jan 2001 to 03 May 2018 they were named Ace Food Services Limited, from 17 Sep 1999 to 10 Jan 2001 they were named Leith House Food Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38 per cent). Lastly the next share allocation (38 shares 38 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 25 Aug 2010 to 11 May 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 30 May 2008 to 25 Aug 2010

Address: T D Scott & Co, Level 6 Otago House, 481 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 30 May 2008

Address: T D Scott & Co, Level 6 Otago House, 481 Moray Place, Dunedin

Physical address used from 17 Sep 1999 to 30 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Valhalla Capital Limited
Shareholder NZBN: 9429041812631
Ponsonby
Auckland
1144
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Kennett, Peter Kew
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Cooper, Julie Merryn Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leith House Rest Home (2003) Limited
Shareholder NZBN: 9429038221514
Company Number: 829714
Other Kawerua Trust
Entity Leith House Rest Home (2003) Limited
Shareholder NZBN: 9429038221514
Company Number: 829714
Individual Hinton, Gregory Paul Remuera
Auckland
Individual Thornthwaite-kennett, Glenys Tainui
Dunedin
9013
New Zealand
Other Null - Kawerua Trust
Other Null - Ross Alexander Family Trust
Individual Miller, J H Dunedin
Entity Macandrew Investments (1994) Limited
Shareholder NZBN: 9429038631733
Company Number: 642792
Entity Exceptional Investments Limited (in Liq)
Shareholder NZBN: 9429039528612
Company Number: 368280
Entity Exceptional Investments Limited (in Liq)
Shareholder NZBN: 9429039528612
Company Number: 368280
Entity Macandrew Investments (1994) Limited
Shareholder NZBN: 9429038631733
Company Number: 642792
Other Ross Alexander Family Trust
Directors

Peter Russell Kennett - Director

Appointment date: 01 Mar 2000

Address: Kew, Dunedin, 9012 New Zealand

Address used since 03 Mar 2023

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 24 Aug 2018

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 17 Mar 2010


Brien Herbert Cree - Director

Appointment date: 24 Aug 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Aug 2018


Julie Merryn Cooper - Director

Appointment date: 24 Aug 2018

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 03 Mar 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 24 Aug 2018


Rex Andrew Brown - Director (Inactive)

Appointment date: 17 Sep 1999

Termination date: 17 Feb 2006

Address: Waverley, Dunedin,

Address used since 17 Sep 1999


Gregory Paul Hinton - Director (Inactive)

Appointment date: 17 Sep 1999

Termination date: 31 Mar 2005

Address: Remuera, Auckland,

Address used since 17 Sep 1999

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