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Excalibur Food Ingredients Limited

Type: NZ Limited Company (Ltd)
9429038749421
NZBN
615838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119915
Industry classification code
Flavouring Mfg - Food
Industry classification description
Current address
980 Riverslea Road South
Longlands
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Apr 2018
980 Riverslea Road South
Longlands
Hastings 4122
New Zealand
Postal & office & delivery address used since 26 Aug 2019

Excalibur Food Ingredients Limited, a registered company, was incorporated on 17 Dec 1993. 9429038749421 is the NZ business identifier it was issued. "Flavouring mfg - food" (business classification C119915) is how the company is categorised. This company has been supervised by 2 directors: John Henry Puzey - an active director whose contract began on 17 Dec 1993,
Linda Puzey - an inactive director whose contract began on 17 Dec 1993 and was terminated on 22 Jul 2008.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 980 Riverslea Road South, Longlands, Hastings, 4122 (category: postal, office).
Excalibur Food Ingredients Limited had been using 40 Tralee Terrace, Dannemora, Auckland as their physical address until 04 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Puzey, John Henry - located at 4122, Longlands, Hastings.

Addresses

Principal place of activity

980 Riverslea Road South, Longlands, Hastings, 4122 New Zealand


Previous addresses

Address #1: 40 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 30 Oct 2009 to 04 Apr 2018

Address #2: 40 Tralee Terrace, Howick, Auckland

Physical address used from 01 Jul 1997 to 30 Oct 2009

Address #3: 2 Mission View Drive, North Park, Howick

Registered address used from 01 Sep 1995 to 30 Oct 2009

Contact info
64 27 7482071
26 Aug 2019 Mobile
64 6 8734973
26 Aug 2019 Office
john.puzey@xtra.co.nz
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
john.puzey@xtra.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Puzey, John Henry Longlands
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puzey, Linda Howick
Auckland
Directors

John Henry Puzey - Director

Appointment date: 17 Dec 1993

Address: Longlands, Hastings, 4122 New Zealand

Address used since 03 Sep 2018

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 22 Oct 2009


Linda Puzey - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 22 Jul 2008

Address: Howick, Auckland,

Address used since 17 Dec 1993

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