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Just Foods Limited

Type: NZ Limited Company (Ltd)
9429037779337
NZBN
921982
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Registered address used since 19 Jul 2021
1-10 Martyn Street
Waiuku, Auckland 2123
New Zealand
Physical & service address used since 16 Dec 2021

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.

Addresses

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

Contact info
www.justfoods.co.nz
11 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Potter, Harry George Waiuku, Auckland
2123
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Robottom, Philip Geoffrey Keith Waiuku, Auckland
2123
New Zealand
Shares Allocation #3 Number of Shares: 22
Individual Potter, Harry George Waiuku, Auckland
2123
New Zealand
Shares Allocation #4 Number of Shares: 35
Individual Robottom, Philip Geoffrey Keith Waiuku, Auckland
2123
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Potter, Dorothy Nanice Waiuku, Auckland
2123
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Wang, Xuzhi 99 Xiangjiao Road
Qingdao

China
Shares Allocation #7 Number of Shares: 10
Individual Thompson, Stephen Mark Silverdale, Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Chris Waitoki, R D 1
Silverdale, Auckland
0994
New Zealand
Individual Myhalchyshyn, Denis West Footscray
Victoria
3012
Australia
Individual Paul, Christopher Wainui R D 1, Silverdale
Auckland
0994
New Zealand
Directors

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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