Anzco Foods Green Island Limited

Anzco Foods Green Island Limited, a registered company, was started on 19 Nov 1997. 9429037956059 is the number it was issued. The company has been supervised by 8 directors: Peter William Conley - an active director whose contract began on 01 Apr 2017,
Darryl Tones - an active director whose contract began on 30 Mar 2021,
Steven Lloyd Gray - an inactive director whose contract began on 08 Jun 2018 and was terminated on 30 Mar 2021,
Graeme Thomas Harrison - an inactive director whose contract began on 08 Dec 1997 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract began on 07 Apr 2004 and was terminated on 31 Mar 2017.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (physical address),
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (registered address),
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (service address),
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (other address) among others.
Anzco Foods Green Island Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 30 May 2019.
Previous names used by this company, as we established at BizDb, included: from 19 Nov 1997 to 16 Jun 2004 they were called Anzco Green Island Limited.
One entity owns all company shares (exactly 9918600 shares) - Wn/656378 - Anzco Foods Ltd - located at 8053, Christchurch Airport, Christchurch.

Previous addresses

Address #1: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Oct 2015 to 30 May 2019

Address #2: Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jun 2013 to 09 Oct 2015

Address #3: C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Feb 2012 to 25 Jun 2013

Address #4: C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch New Zealand

Registered & physical address used from 14 Sep 2005 to 15 Feb 2012

Address #5: Unit 2, 49 Sir William Pickering Drive, Christchurch

Registered & physical address used from 19 Jan 2005 to 14 Sep 2005

Address #6: 86-96 Victoria St, Terenco House, Level 6, Wellington

Registered & physical address used from 02 Mar 2004 to 19 Jan 2005

Address #7: Level 5, 110 Featherston Street, Wellington

Registered address used from 06 Mar 2001 to 02 Mar 2004

Address #8: Level 2, Compaq House, 86-96 Victoria Street, Wellington

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #9: Level 3, Compaq House, 86-96 Victoria Street, Wellington

Physical address used from 23 Feb 2001 to 02 Mar 2004

Address #10: C/ Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 06 Mar 2001

Address #11: Level 5, 110 Featherston Street, Wellington

Physical address used from 26 Apr 1999 to 23 Feb 2001

Address #12: C/ Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington

Physical address used from 18 Dec 1997 to 26 Apr 1999

Address #13: C/ Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington

Registered address used from 16 Dec 1997 to 11 Apr 2000

Ultimate Holding Company

Peter William Conley - Director

Appointment date: 01 Apr 2017

Darryl Tones - Director

Appointment date: 30 Mar 2021

Steven Lloyd Gray - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 30 Mar 2021

Graeme Thomas Harrison - Director (Inactive)

Appointment date: 08 Dec 1997

Termination date: 31 Mar 2018

Mark Eric Clarkson - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 31 Mar 2017

Steven Lloyd Gray - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 03 Nov 2004

Ross Sydney Cuthbert - Director (Inactive)

Appointment date: 08 Dec 1997

Termination date: 20 Dec 2000

Robert Douglas Mcinnes - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 08 Dec 1997