First Class Foods Limited

First Class Foods Limited, a registered company, was incorporated on 18 Aug 1992. 9429038968600 is the NZ business number it was issued. The company has been supervised by 8 directors: Colin Richard Kidd - an active director whose contract began on 10 Sep 2003,
Robert Bruce Mccracken - an inactive director whose contract began on 10 Sep 2003 and was terminated on 25 Nov 2004,
Derek Frank Cole - an inactive director whose contract began on 05 Dec 2000 and was terminated on 10 Sep 2003,
Anthony Cole - an inactive director whose contract began on 30 Jul 1996 and was terminated on 26 Sep 2002,
Katrina Robyn Cole - an inactive director whose contract began on 30 Jul 1994 and was terminated on 02 Sep 2002.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (types include: physical, registered).
First Class Foods Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their physical address until 01 Apr 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 18 Aug 1992 to 13 May 2009 they were called Ponsonby Pies Limited.
A total of 240000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 37000 shares (15.42 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24000 shares (10 per cent). Finally we have the third share allocation (28125 shares 11.72 per cent) made up of 1 entity.

Previous addresses

Address: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 07 Sep 2015 to 01 Apr 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 22 Oct 2009 to 07 Sep 2015

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 23 Dec 2005 to 22 Oct 2009

Address: 7a/165 Stoddard Road, Mt Roskill, Auckland

Physical address used from 01 Jul 1997 to 23 Dec 2005

Address: 91 Sturges Rd, Henderson, Auckland

Registered address used from 22 Jun 1997 to 23 Dec 2005

Previous Shareholders

Colin Richard Kidd - Director

Appointment date: 10 Sep 2003

Robert Bruce Mccracken - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 25 Nov 2004

Derek Frank Cole - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 10 Sep 2003

Anthony Cole - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 26 Sep 2002

Katrina Robyn Cole - Director (Inactive)

Appointment date: 30 Jul 1994

Termination date: 02 Sep 2002

Victor Andrew Talyancich - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 05 Dec 2000

Joseph Michael Talyancich - Director (Inactive)

Appointment date: 18 Aug 1992

Termination date: 30 Jul 1994

Joseph Michael Talyancich - Director (Inactive)

Appointment date: 30 Jul 1994

Termination date: 30 Jul 1994