Foodstuffs Ventures (Nz) Limited, a registered company, was incorporated on 01 Jul 1996. 9429038315985 is the business number it was issued. The company has been run by 9 directors: Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Mary Monica Devine - an active director whose contract started on 17 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract started on 03 Jul 2001 and was terminated on 17 Feb 2022,
Murray Peter Jordan - an inactive director whose contract started on 01 Dec 2010 and was terminated on 07 Sep 2015,
Craig Arthur Wilson - an inactive director whose contract started on 31 Mar 2010 and was terminated on 30 Jul 2013.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, registered).
Foodstuffs Ventures (Nz) Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up to 22 Feb 2021.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group consists of 333334 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333333 shares (33.33 per cent). Finally there is the next share allotment (333333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 21 Apr 2015 to 22 Feb 2021
Address: 57 Kiln Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical & registered address used from 19 Apr 2012 to 21 Apr 2015
Address: 60 Roma Road, Mt Roskill, Auckland
Physical & registered address used from 27 Jul 1998 to 27 Jul 1998
Address: Kiln Street, Silverstream, Upper Hutt New Zealand
Physical address used from 27 Jul 1998 to 19 Apr 2012
Address: Kiln Street, Silverstream, Wellington New Zealand
Registered address used from 27 Jul 1998 to 27 Jul 1998
Address: Kiln Street, Silverstream, Wellington
Registered & physical address used from 16 Jul 1996 to 27 Jul 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333334 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
28 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 333333 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
01 Jul 1996 - |
| Shares Allocation #3 Number of Shares: 333333 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
01 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
01 Jul 1996 - 28 Jan 2014 | |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
01 Jul 1996 - 28 Jan 2014 |
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Mary Monica Devine - Director
Appointment date: 17 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Chrischurch, 8052 New Zealand
Address used since 07 Apr 2016
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 07 Sep 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2010
Craig Arthur Wilson - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 30 Jul 2013
Address: Whitby 5024,
Address used since 31 Mar 2010
Antony John Carter - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 01 Dec 2010
Address: Devonport, Auckland,
Address used since 04 Jun 2003
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 31 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 04 Jun 2003
Hugh Earl Perrett - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 02 Jul 2001
Address: Remuera, Auckland,
Address used since 01 Jul 1996
Richard Edward Reilly - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 01 Jul 1998
Address: Whitby, Wellington,
Address used since 01 Jul 1996
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