Genoese Foods Limited

Genoese Foods Limited was registered on 09 Oct 1995 and issued a number of 9429038559112. The registered LTD company has been managed by 10 directors: Ronald Harry Parkin - an active director whose contract started on 09 Oct 1995,
Andrew George Parkin - an active director whose contract started on 14 Nov 1996,
Andrew Gillen Macbeth - an active director whose contract started on 03 Dec 2008,
Jacqueline Ann Kerins - an active director whose contract started on 01 Nov 2016,
John Suffield Parker - an inactive director whose contract started on 19 Nov 2015 and was terminated on 28 Sep 2019.
As stated in BizDb's database (last updated on 26 Apr 2024), the company uses 1 address: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered).
Up until 22 Nov 2000, Genoese Foods Limited had been using Muhunoa West Road, Ohau, R D 20, Levin as their physical address.
A total of 733340 shares are allotted to 10 groups (16 shareholders in total). In the first group, 183332 shares are held by 3 entities, namely:
Kerins, Jacqueline Ann (an individual) located at Levin,
Cullinane Steele Trustees (2017) Limited (an entity) located at Levin postcode 5510,
Kerins, Sean Joseph (an individual) located at Levin.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 183332 shares) and includes
Cullinane Steele Trustees (2017) Limited - located at Levin,
Parkin, Andrew George - located at Rd 20, Levin,
Parkin, Philippa Jane - located at Rd 20, Levin.
The 3rd share allotment (183332 shares, 25%) belongs to 3 entities, namely:
Parkin, Carolyn Lesley, located at Rd 20, Levin (an individual),
Parkin, Ronald Harry, located at Rd 20, Levin (an individual),
Fluker, John Alexander, located at Paekakariki, Paekakariki (an individual). Genoese Foods Limited was classified as "Food mfg nec" (business classification C119925).

Previous addresses

Address: Muhunoa West Road, Ohau, R D 20, Levin

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: Fluker Denton, 264 Oxford St, Levin New Zealand

Physical address used from 22 Nov 2000 to 24 Nov 2014

Address: Fluker Denton, Aa Centre, Oxford Street, Levin New Zealand

Registered address used from 09 Oct 1995 to 24 Nov 2014

Previous Shareholders

Ronald Harry Parkin - Director

Appointment date: 09 Oct 1995

Andrew George Parkin - Director

Appointment date: 14 Nov 1996

Andrew Gillen Macbeth - Director

Appointment date: 03 Dec 2008

Jacqueline Ann Kerins - Director

Appointment date: 01 Nov 2016

John Suffield Parker - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 28 Sep 2019

Sean Joseph Kerins - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 01 Nov 2016

Roy Cowley - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 24 Apr 2015

Carolyn Lesley Parkin - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 20 Jan 2005

Philippa Jane Hogarth - Director (Inactive)

Appointment date: 10 Sep 1999

Termination date: 20 Jan 2005

Jacqueline Ann Kerins - Director (Inactive)

Appointment date: 10 Sep 1999

Termination date: 20 Jan 2005