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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Puzey, John Henry |
Longlands Hastings 4122 New Zealand |
17 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puzey, Linda |
Howick Auckland |
17 Dec 1993 - 16 Jul 2009 |
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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