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Country Taste Smallgoods Limited

Type: NZ Limited Company (Ltd)
9429038771682
NZBN
610160
Company Number
Registered
Company Status
Current address
15 - 17 Herekino Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 06 Apr 2017

Country Taste Smallgoods Limited, a registered company, was started on 22 Feb 1994. 9429038771682 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Ian Norman De Andrad - an active director whose contract began on 22 Feb 1994,
Ian Norman Deandrad - an active director whose contract began on 22 Feb 1994,
Walter Mick George Yovich - an active director whose contract began on 03 May 2005,
Coralie Terese Deandrad - an inactive director whose contract began on 22 Feb 1994 and was terminated on 16 Jun 2004.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 15 - 17 Herekino Street, Whangarei, 0110 (types include: registered, physical).
Country Taste Smallgoods Limited had been using Yovich Hayward Pevats Johnston, 22 Rust Ave, Whangarei as their physical address until 04 Sep 1998.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6000 shares (60%).

Addresses

Previous addresses

Address: Yovich Hayward Pevats Johnston, 22 Rust Ave, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: 150 Lower Dent Street, Whangarei New Zealand

Physical address used from 04 Sep 1998 to 06 Apr 2017

Address: 150 Lower Dent Street, Whangarei New Zealand

Registered address used from 27 Jun 1997 to 06 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Dubrava Trustees Limited
Shareholder NZBN: 9429051883263
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director De Andrad, Ian Norman Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yovich, Walter Mick George 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Yovich, Walter Mick George 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Yovich, Jeanette Julia 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Deandrad, Ian Norman Whangarei
Individual Deandrad, Coralie Terese Mt Albert
Auckland
Directors

Ian Norman De Andrad - Director

Appointment date: 22 Feb 1994

Address: Whangarei, 0112 New Zealand

Address used since 09 Oct 2015


Ian Norman Deandrad - Director

Appointment date: 22 Feb 1994

Address: Whangarei, 0112 New Zealand

Address used since 09 Oct 2015


Walter Mick George Yovich - Director

Appointment date: 03 May 2005

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 06 Dec 2024

Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand

Address used since 12 Dec 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 30 Sep 2011


Coralie Terese Deandrad - Director (Inactive)

Appointment date: 22 Feb 1994

Termination date: 16 Jun 2004

Address: Mt Albert, Auckland,

Address used since 01 Nov 2002

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