Zeal Foods Limited

Zeal Foods Limited, a registered company, was launched on 13 Sep 1993. 9429038821295 is the number it was issued. The company has been managed by 9 directors: William John Garlick - an active director whose contract began on 08 Oct 1993,
Neil Robert Butler - an inactive director whose contract began on 04 Apr 2006 and was terminated on 23 Mar 2009,
Richard Dale Peterson - an inactive director whose contract began on 22 Mar 2006 and was terminated on 30 May 2008,
Roderick Donald Mackenzie - an inactive director whose contract began on 07 Jun 2006 and was terminated on 30 May 2008,
Mark Anthony Lord - an inactive director whose contract began on 08 Oct 1993 and was terminated on 12 Mar 1999.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 29 Oromahoe Road, Opua, Opua, 0200 (category: registered, service).
Zeal Foods Limited had been using 2 Broadview Road, Opua, Opua as their registered address up until 01 Jun 2018.
Other names used by this company, as we established at BizDb, included: from 22 Mar 2006 to 28 Jun 2006 they were named Zealpak International Limited, from 13 Sep 1993 to 22 Mar 2006 they were named Barber & Lord Limited.
A total of 250000 shares are allotted to 4 shareholders (2 groups). The first group includes 50000 shares (20%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 200000 shares (80%).

Principal place of activity

2 Broadview Road, Opua, 0200 New Zealand

Previous addresses

Address #1: 2 Broadview Road, Opua, Opua, 0200 New Zealand

Registered & physical address used from 21 May 2018 to 01 Jun 2018

Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Jun 2017 to 21 May 2018

Address #3: Level 3, 20 Daly St, Lower Hutt, 5010 New Zealand

Registered & physical address used from 06 May 2013 to 13 Jun 2017

Address #4: Accountants On Victoria Ltd, Level 1, 46 Victoria St, Alicetown, Lower Hutt, 5010 New Zealand

Physical address used from 28 Apr 2011 to 06 May 2013

Address #5: Accountants On Victoria Ltd, 46 Victoria St, Alicetown, Lower Hutt, 5010 New Zealand

Registered address used from 28 Apr 2011 to 06 May 2013

Address #6: Mr W J Garlick, C/ -accountants On, Victoria Ltd, Level 1, 46 Victoria Str, Alicetown, Lower Hutt New Zealand

Physical & registered address used from 05 Jun 2008 to 28 Apr 2011

Address #7: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland

Physical & registered address used from 13 Jun 2007 to 05 Jun 2008

Address #8: Fernside, Rd 1, Featherston, New Zealand

Registered & physical address used from 05 Apr 2006 to 05 Apr 2006

Address #9: Fernside, Rd1, Featherston

Physical & registered address used from 03 May 2005 to 05 Apr 2006

Address #10: Level 7 Exchange Place, 5-7 Willeston Street, Wellington

Physical address used from 25 Mar 1999 to 25 Mar 1999

Address #11: Level 1 Exchange Place, 5-7 Willeston Street, Wellington

Registered address used from 25 Mar 1999 to 03 May 2005

Address #12: Ground Floor, Exchange Place, 5 - 7 Willeston St, Wellington

Physical address used from 25 Mar 1999 to 03 May 2005

Address #13: Morrison Morpeth, Marac House, 105-109 The Terrace, Wellington

Registered & physical address used from 05 Jun 1998 to 25 Mar 1999

Previous Shareholders

William John Garlick - Director

Appointment date: 08 Oct 1993

Neil Robert Butler - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 23 Mar 2009

Richard Dale Peterson - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 30 May 2008

Roderick Donald Mackenzie - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 30 May 2008

Mark Anthony Lord - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 12 Mar 1999

Mathew Benjamin Barber - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 09 Feb 1996

Robin Leslie Saggers - Director (Inactive)

Appointment date: 08 Oct 1993

Termination date: 11 Mar 1994

Carl John Hansen - Director (Inactive)

Appointment date: 13 Sep 1993

Termination date: 08 Oct 1993

Richard Dale Peterson - Director (Inactive)

Appointment date: 13 Sep 1993

Termination date: 08 Oct 1993