Food Contractors Limited, a registered company, was launched on 20 Jul 1998. 9429037804022 is the NZBN it was issued. This company has been run by 3 directors: Graeme Lindsay Clegg - an active director whose contract started on 20 Jul 1998,
Alan Grant Stewart - an active director whose contract started on 19 Mar 2010,
Douglas Robertson Gibbons - an inactive director whose contract started on 24 May 2002 and was terminated on 11 Dec 2003.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, registered).
Food Contractors Limited had been using 106 Springs Road, Est Tamaki, Manukau City as their registered address up to 31 May 2002.
Previous aliases for this company, as we established at BizDb, included: from 09 Dec 2008 to 15 Oct 2015 they were called Bioactive Technologies Asia Pacific Limited, from 20 Jul 1998 to 09 Dec 2008 they were called New Image (N.z.) Limited.
One entity owns all company shares (exactly 10000 shares) - Nig Nutritionals Limited - located at 2022, Mangere Bridge, Auckland 1701, Null.
Previous addresses
Address #1: 106 Springs Road, Est Tamaki, Manukau City
Registered address used from 19 Jul 2001 to 31 May 2002
Address #2: 19 Lambie Drive, Manukau City, Auckland
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address #3: 106 Springs Road, East Tamaki, Auckland
Physical address used from 24 Jul 2000 to 31 May 2002
Address #4: 19 Lambie Fdrive, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 12 Apr 2000
Address #5: 19 Lambie Drive, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 19 Jul 2001
Address #6: 19 Lambie Fdrive, Manukau City, Auckland
Registered address used from 09 Jul 1999 to 12 Apr 2000
Address #7: 19 Lambie Fdrive, Manukau City, Auckland
Physical address used from 20 Jul 1998 to 24 Jul 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nig Nutritionals Limited Shareholder NZBN: 9429032928242 |
Mangere Bridge Auckland 1701 Null New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
20 Jul 1998 - 09 Dec 2008 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
20 Jul 1998 - 09 Dec 2008 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
09 Dec 2008 - 05 Feb 2015 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
09 Dec 2008 - 05 Feb 2015 |
Ultimate Holding Company
Graeme Lindsay Clegg - Director
Appointment date: 20 Jul 1998
Address: Papakura, 2578 New Zealand
Address used since 12 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 May 2012
Alan Grant Stewart - Director
Appointment date: 19 Mar 2010
Address: Masterton, 5810 New Zealand
Address used since 17 Jul 2015
Douglas Robertson Gibbons - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 11 Dec 2003
Address: Bushlands, Albany,
Address used since 24 May 2002
New Image Share Scheme Trustee Limited
19 Mahunga Drive
Primary Nutrition Limited
19 Mahunga Drive
Nig Nutritionals Limited
19 Mahunga Drive
New Image Wellness And Lifestyle Limited
19 Mahunga Drive
New Image Group Limited
19 Mahunga Drive
New Image Innovation Limited
19 Mahunga Drive