Just Foods Limited, a registered company, was started on 01 Sep 1998. 9429037779337 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. The company has been run by 4 directors: Philip Geoffrey Keith Robottom - an active director whose contract began on 31 May 2002,
Harry George Potter - an active director whose contract began on 07 Dec 2005,
Lynne Marie Lewer - an inactive director whose contract began on 01 Sep 1998 and was terminated on 31 May 2002,
Glen Lewis Henry - an inactive director whose contract began on 01 Sep 1998 and was terminated on 20 Aug 2000.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 1-10 Martyn Street, Waiuku, Auckland, 2123 (type: physical, service).
Just Foods Limited had been using 1-10 Martyn Street, Waiuku as their registered address up to 19 Jul 2021.
Previous aliases for this company, as we identified at BizDb, included: from 01 Sep 1998 to 20 Jul 2006 they were called Just Garlic Limited.
A total of 110 shares are allocated to 7 shareholders (7 groups). The first group consists of 1 share (0.91 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (9.09 per cent). Finally we have the third share allotment (22 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 1-10 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 29 Mar 2021 to 19 Jul 2021
Address #2: Unit 1, 10 Martyn Street, Waiuku, 2123 New Zealand
Registered address used from 05 Apr 2019 to 29 Mar 2021
Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Physical address used from 13 Mar 2012 to 16 Dec 2021
Address #4: 544 Ponga Road, Rd 4, Papakura, 2584 New Zealand
Registered address used from 13 Mar 2012 to 05 Apr 2019
Address #5: 544 Ponga Road, R D 4, Papakura, Auckland 2584 New Zealand
Physical address used from 15 Jan 2009 to 13 Mar 2012
Address #6: 544 Ponga Road, R D 4, Papakura, Auckland 2584 New Zealand
Registered address used from 07 Mar 2008 to 13 Mar 2012
Address #7: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629
Physical address used from 07 Mar 2008 to 15 Jan 2009
Address #8: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 20 Feb 2008 to 07 Mar 2008
Address #9: C/-fishers, 1st Foor, 17-19 Pyne St, Whakatane
Physical address used from 21 Dec 2005 to 20 Feb 2008
Address #10: 544 Ponga Rd, Rd 4 Papakura
Physical address used from 10 Jun 2002 to 21 Dec 2005
Address #11: 544 Ponga Rd, Rd 4 Papakura
Registered address used from 10 Jun 2002 to 07 Mar 2008
Address #12: 155 Maunganui Road, Mount Maunganui
Registered address used from 10 Oct 2000 to 10 Jun 2002
Address #13: 155 Maunganui Road, Mount Maunganui
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address #14: Dod & Smith Limited, Chartered Accountants, 35 May Street, Mount Maunganui
Physical address used from 10 Oct 2000 to 10 Jun 2002
Address #15: 155 Maunganui Road, Mount Maunganui
Registered address used from 12 Apr 2000 to 10 Oct 2000
Basic Financial info
Total number of Shares: 110
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Potter, Harry George |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Robottom, Philip Geoffrey Keith |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #3 Number of Shares: 22 | |||
Individual | Potter, Harry George |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Robottom, Philip Geoffrey Keith |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Potter, Dorothy Nanice |
Waiuku, Auckland 2123 New Zealand |
01 Sep 1998 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Wang, Xuzhi |
99 Xiangjiao Road Qingdao China |
07 Sep 2015 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Thompson, Stephen Mark |
Silverdale, Auckland 0932 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul, Chris |
Waitoki, R D 1 Silverdale, Auckland 0994 New Zealand |
04 Aug 2020 - 05 Oct 2023 |
Individual | Myhalchyshyn, Denis |
West Footscray Victoria 3012 Australia |
17 Jan 2012 - 05 Oct 2023 |
Individual | Paul, Christopher |
Wainui R D 1, Silverdale Auckland 0994 New Zealand |
17 Jan 2012 - 10 Oct 2018 |
Philip Geoffrey Keith Robottom - Director
Appointment date: 31 May 2002
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Jul 2021
Address: Waiuku, 2123 New Zealand
Address used since 28 Mar 2019
Address: R D 4, Papakura, Auckland, 2584 New Zealand
Address used since 03 Apr 2012
Harry George Potter - Director
Appointment date: 07 Dec 2005
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 11 Jul 2021
Address: Waiuku, 2123 New Zealand
Address used since 19 Mar 2021
Address: R D 4, Papakura, Auckland, 2584 New Zealand
Address used since 03 Apr 2012
Address: Waiuku, 2123 New Zealand
Address used since 28 Mar 2019
Lynne Marie Lewer - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 May 2002
Address: R D 6, Te Puke,
Address used since 01 Sep 1998
Glen Lewis Henry - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 20 Aug 2000
Address: Papamoa,
Address used since 01 Sep 1998
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