Van Dyck Fine Foods Limited

Van Dyck Fine Foods Limited, a registered company, was registered on 10 Aug 1999. 9429037532000 is the NZ business number it was issued. "Bakery for bread etc mfg - except those selling directly to public" (ANZSIC C117110) is how the company has been classified. The company has been supervised by 10 directors: Jessica Barton Plumpton - an active director whose contract began on 30 May 2022,
David Warwick Bell - an active director whose contract began on 30 May 2022,
Jessica Barton Cowie - an active director whose contract began on 30 May 2022,
Peter-Paul Tinholt - an active director whose contract began on 30 May 2022,
Marcel Jozef Irma Naenen - an inactive director whose contract began on 10 Aug 1999 and was terminated on 30 May 2022.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 49 Corbett Road, Bell Block, New Plymouth, 4312 (type: postal, office).
Van Dyck Fine Foods Limited had been using Crn Gover & Gill Street, New Plymouth as their physical address until 26 Nov 2014.
Former names for the company, as we found at BizDb, included: from 10 Aug 1999 to 05 Jul 2005 they were called Van Dyck Belgian Specialities Limited.
A single entity controls all company shares (exactly 10000 shares) - Van Dyck Fine Foods Holdings Limited - located at 4312, Tauranga.

Other active addresses

Address #4: 49 Corbett Road, Rd 3, New Plymouth, 4373 New Zealand

Office & delivery address used from 16 Oct 2019

Principal place of activity

49 Corbett Road, Rd 3, New Plymouth, 4373 New Zealand

Previous addresses

Address #1: Crn Gover & Gill Street, New Plymouth New Zealand

Physical address used from 25 Oct 2006 to 26 Nov 2014

Address #2: C/- Price Waterhouse Coopers, Chartered, Accountants, Cnr Robe And Devoin Str, West, New Plymouth

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #3: Vincent Everest, Cnr Gover & Leach Street, New Plymouth

Physical address used from 22 Nov 2001 to 25 Oct 2006

Address #4: Van Dyck Belgian Specialties Ltd, 49 Corbett Road, Rd 3, New Plymouth New Zealand

Registered address used from 27 Nov 2000 to 09 Nov 2010

Address #5: C/- Price Waterhouse Coopers, Chartered, Accountants, Cnr Robe And Devoin Str, West, New Plymouth

Registered address used from 27 Nov 2000 to 27 Nov 2000

Address #6: C/- Price Waterhouse Coopers, Chartered, Accountants, Cnr Robe And Devoin Str, West, New Plymouth

Registered address used from 12 Apr 2000 to 27 Nov 2000

Previous Shareholders

Jessica Barton Plumpton - Director

Appointment date: 30 May 2022

David Warwick Bell - Director

Appointment date: 30 May 2022

Jessica Barton Cowie - Director

Appointment date: 30 May 2022

Peter-paul Tinholt - Director

Appointment date: 30 May 2022

Marcel Jozef Irma Naenen - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 30 May 2022

Ingrid Juliana Francisca Vercammen - Director (Inactive)

Appointment date: 01 Aug 2000

Termination date: 30 May 2022

Josette Beka Prince - Director (Inactive)

Appointment date: 20 Feb 2018

Termination date: 30 May 2022

Kevin John Murray - Director (Inactive)

Appointment date: 20 Feb 2018

Termination date: 30 May 2022

Rodney Phethean Taylor - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 08 Nov 2013

Gordon Thomas Roberts - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 01 Aug 2000