Alfa Foods New Zealand Limited, a registered company, was launched on 28 Jul 1999. 9429037525538 is the NZ business number it was issued. The company has been run by 3 directors: Margery Lee Cramp - an active director whose contract started on 28 Jul 1999,
Christopher Barrington Cramp - an inactive director whose contract started on 28 Jul 1999 and was terminated on 17 Dec 2007,
Kerry Thomas Bethune - an inactive director whose contract started on 28 Jul 1999 and was terminated on 20 Dec 2001.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: physical, registered).
Alfa Foods New Zealand Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 06 Jul 2022.
One entity controls all company shares (exactly 10 shares) - Cramp, Margery Lee - located at 0632, Takapuna, Auckland.
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 03 Jul 2018 to 06 Jul 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 19 Jun 2017 to 06 Jul 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Physical address used from 28 Jul 2006 to 03 Jul 2018
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Registered address used from 28 Jul 2006 to 19 Jun 2017
Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632
Registered address used from 28 Jul 2006 to 28 Jul 2006
Address: C/- A R Johannesson, 16 Byron Ave, Takapuna, North Shore City
Physical & registered address used from 20 Aug 2003 to 28 Jul 2006
Address: C/- A R Johannesson, 28 Huron Street, Takapuna, Auckland 9
Registered address used from 12 Apr 2000 to 20 Aug 2003
Address: C/- A R Johannesson, 28 Huron Street, Takapuna, Auckland 9
Physical address used from 30 Jul 1999 to 20 Aug 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Cramp, Margery Lee |
Takapuna Auckland 0622 New Zealand |
28 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cramp, Christopher Barrington |
Takapuna North Shore City |
28 Jul 1999 - 03 May 2007 |
Margery Lee Cramp - Director
Appointment date: 28 Jul 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Apr 2017
Christopher Barrington Cramp - Director (Inactive)
Appointment date: 28 Jul 1999
Termination date: 17 Dec 2007
Address: Takapuna, Auckland,
Address used since 28 Jul 1999
Kerry Thomas Bethune - Director (Inactive)
Appointment date: 28 Jul 1999
Termination date: 20 Dec 2001
Address: Titirangi,
Address used since 28 Jul 1999
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