Freeze Dried Foods New Zealand Limited, a registered company, was incorporated on 05 Nov 1998. 9429037724566 is the NZ business identifier it was issued. "Meat, canned or dehydrated, mfg" (ANZSIC C111180) is how the company is categorised. The company has been supervised by 9 directors: Benjamin Paul Boase - an active director whose contract began on 31 Aug 2022,
Paul Rowland Manning - an active director whose contract began on 16 Jan 2023,
Stuart Joseph Featherstone Irvine - an active director whose contract began on 14 Jun 2023,
Richard Harding - an inactive director whose contract began on 31 Aug 2022 and was terminated on 14 Jun 2023,
Richard Gifford Lawrence - an inactive director whose contract began on 31 Aug 2022 and was terminated on 14 Jun 2023.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: P O Box 265, Hastings, Hastings, 4156 (category: postal, office).
Freeze Dried Foods New Zealand Limited had been using 2 Chilton Road, Napier as their physical address until 26 Jun 2001.
One entity controls all company shares (exactly 425000 shares) - Ziwi Limited - located at 4156, Parnell, Auckland.
Other active addresses
Address #4: 3-5 Meihana Pl, Woolwich, Hastings, 4270 New Zealand
Delivery address used from 30 May 2019
Address #5: Po Box 265, 3 Meihana Street, Hastings, 4156 New Zealand
Invoice address used from 30 May 2019
Principal place of activity
3 Meihana Street, Hastings, 4270 New Zealand
Previous addresses
Address #1: 2 Chilton Road, Napier
Physical & registered address used from 26 Jun 2001 to 26 Jun 2001
Address #2: 2 Chilton Road, Napier
Registered address used from 12 Apr 2000 to 26 Jun 2001
Basic Financial info
Total number of Shares: 425000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 425000 | |||
Entity (NZ Limited Company) | Ziwi Limited Shareholder NZBN: 9429033305127 |
Parnell Auckland 1052 New Zealand |
31 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
Entity | Sandbar Holdings Limited Shareholder NZBN: 9429036671533 Company Number: 1180354 |
17 May 2022 - 31 Aug 2022 | |
Individual | Edwards, Brian Donald |
Rd 1, Maraekakaho Hastings 4171 New Zealand |
20 Aug 2021 - 17 May 2022 |
Entity | Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
Entity | Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
Entity | Universal Investments (hb) Limited Shareholder NZBN: 9429040209197 Company Number: 165440 |
Hastings |
05 Nov 1998 - 31 Aug 2022 |
Entity | Sandbar Holdings Limited Shareholder NZBN: 9429036671533 Company Number: 1180354 |
Napier South Napier 4110 New Zealand |
17 May 2022 - 31 Aug 2022 |
Individual | Edwards, Roger Bruce |
Maraekakaho 4171 New Zealand |
20 Aug 2021 - 17 May 2022 |
Director | Brian Donald Edwards |
Rd 1, Maraekakaho Hastings 4171 New Zealand |
20 Aug 2021 - 17 May 2022 |
Individual | Gass, Alastair James Woodburn |
Napier |
05 Nov 1998 - 20 Aug 2021 |
Individual | Gass, Alastair James Woodburn |
Napier |
05 Nov 1998 - 20 Aug 2021 |
Individual | Gass, Alastair James Woodburn |
Napier |
05 Nov 1998 - 20 Aug 2021 |
Other | Af & Cj Chittock Trust |
Havelock North |
05 Nov 1998 - 20 Aug 2021 |
Other | Af & Cj Chittock Trust |
Havelock North |
05 Nov 1998 - 20 Aug 2021 |
Other | Af & Cj Chittock Trust |
Havelock North |
05 Nov 1998 - 20 Aug 2021 |
Other | Red Dragon Contracting |
2 Harcourt Road Hong Kong Hong Kong SAR China |
19 Oct 2006 - 03 Sep 2018 |
Benjamin Paul Boase - Director
Appointment date: 31 Aug 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Aug 2022
Paul Rowland Manning - Director
Appointment date: 16 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jan 2023
Stuart Joseph Featherstone Irvine - Director
Appointment date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2023
Richard Harding - Director (Inactive)
Appointment date: 31 Aug 2022
Termination date: 14 Jun 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Aug 2022
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 31 Aug 2022
Termination date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2022
Ross William Edgar Mosley - Director (Inactive)
Appointment date: 31 Aug 2022
Termination date: 22 Dec 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Aug 2022
Brian Donald Edwards - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 31 Aug 2022
Address: Rd 1, Maraekakaho, Hastings, 4171 New Zealand
Address used since 25 May 2016
Alastair James Woodburn Gass - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 20 Aug 2021
Address: Napier, 4110 New Zealand
Address used since 25 May 2016
Austen Frank Chittock - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 20 Aug 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 25 May 2016
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