Cmp Canterbury Limited, a registered company, was registered on 05 Aug 1994. 9429038630194 is the number it was issued. This company has been managed by 18 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 06 Sep 1994 and was terminated on 31 Mar 2018,
Mark Eric Clarkson - an inactive director whose contract began on 30 Aug 2004 and was terminated on 31 Mar 2017.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 (types include: registered, physical).
Cmp Canterbury Limited had been using C/-Anzco Foods Limited, 1 Sir William Pickering Drive, Christchurch as their physical address up until 30 May 2019.
Previous aliases for this company, as we found at BizDb, included: from 14 Sep 1994 to 07 Sep 2004 they were named Canterbury Meat Packers Limited, from 05 Aug 1994 to 14 Sep 1994 they were named Rifgac One Limited.
A single entity owns all company shares (exactly 14920000 shares) - Anzco Foods Limited - located at 8053, Christchurch Airport, Christchurch.

Previous addresses

Address: C/-anzco Foods Limited, 1 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 23 Aug 2018 to 30 May 2019

Address: C/-anzco Foods Limited, 1 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Sep 2015 to 23 Aug 2018

Address: C/-anzco Foods Limited, Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jun 2013 to 01 Sep 2015

Address: Anzco Foods Limited, Unit 2, 49 Sir William Pickering Drive, Christchurch New Zealand

Registered & physical address used from 10 Dec 2004 to 25 Jun 2013

Address: C/- Chapman Tripp, Level 7, Pricewaterhousecentre, 119 Armagh Street, Christchurch

Physical address used from 24 Nov 2000 to 10 Dec 2004

Address: Lane Neave Ronaldson, Level 15,price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 24 Nov 2000 to 24 Nov 2000

Address: Rudd Watts & Stone, Barristers And, Solicitors, 24th Floor, Bank Of New, Zealand, 125 Queen Str, Auckland

Physical address used from 03 Oct 1995 to 24 Nov 2000

Address: Rudd Watts & Stone, Barristers And, Solicitors, 24th Floor, Bank Of New, Zealand, 125 Queen Str, Auckland

Registered address used from 20 Sep 1994 to 10 Dec 2004

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Previous Shareholders

Ultimate Holding Company

Peter William Conley - Director

Appointment date: 01 Apr 2017

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Darryl Tones - Director

Appointment date: 30 Mar 2021

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Steven Lloyd Gray - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 30 Mar 2021

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Graeme Thomas Harrison - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 31 Mar 2018

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Mark Eric Clarkson - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 31 Mar 2017

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Richard Snowden Cornelius - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 30 Aug 2004

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Kenichi Ito - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 30 Aug 2004

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Alan Graham Grant - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 30 Aug 2004

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Joesph Michael Ryan - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 09 Jan 2004

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Edward James Tonks - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 08 Jan 2004

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Mervyn Russell Barnett - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 21 Aug 1996

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Steven Lloyd Gray - Director (Inactive)

Appointment date: 06 Dec 1995

Termination date: 24 Apr 1996

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Konich Ito - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 29 Nov 1995

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Minoru Nose - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 29 Nov 1995

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Peter Roselli - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 08 Feb 1995

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Frank Ernest Wall - Director (Inactive)

Appointment date: 06 Sep 1994

Termination date: 08 Feb 1995

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Steven Lloyd Gray - Director (Inactive)

Appointment date: 29 Aug 1994

Termination date: 12 Sep 1994

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Michael John Mcilroy - Director (Inactive)

Appointment date: 05 Aug 1994

Termination date: 29 Aug 1994