Foodstuffs Finance (Auckland) Limited, a registered company, was started on 13 Apr 1999. 9429037621728 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract started on 01 Dec 2010 and was terminated on 07 Sep 2015,
Antony John Carter - an inactive director whose contract started on 03 Jul 2001 and was terminated on 01 Dec 2010,
Hugh Earle Perrett - an inactive director whose contract started on 13 Apr 1999 and was terminated on 02 Jul 2001.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Foodstuffs Finance (Auckland) Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up until 22 Feb 2021.
One entity owns all company shares (exactly 100 shares) - The National Trading Company Of New Zealand Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 Feb 2012 to 22 Feb 2021
Address: C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland New Zealand
Registered address used from 13 Apr 2000 to 02 Feb 2012
Address: C/- Foodstuff(auckland) Limited, Roma Rioad, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 13 Apr 1999 to 02 Feb 2012
Address: C/- Foodstuff(auckland) Limited, Roma Rioad, Mt Roskill, Auckland
Registered address used from 13 Apr 1999 to 12 Apr 2000
Address: C/- Foodstuffs (auckland) Limited, Roma Rioad, Mt Roskill, Auckland
Registered address used from 13 Apr 1999 to 13 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 |
Mangere Auckland 2022 New Zealand |
13 Apr 1999 - |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Antony John Carter - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 01 Dec 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Hugh Earle Perrett - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 02 Jul 2001
Address: Remuera, Auckland,
Address used since 13 Apr 1999
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