Nz Delicatessen Products Limited

Nz Delicatessen Products Limited, a registered company, was launched on 20 Aug 1991. 9429039068019 is the NZ business number it was issued. "Food mfg nec" (business classification C119925) is how the company was classified. The company has been run by 11 directors: Donald Whitefoord Sykes - an active director whose contract began on 01 Jul 1993,
Elizabeth Jane Sykes - an active director whose contract began on 13 Feb 2004,
Bernd Gundermann - an inactive director whose contract began on 12 Mar 1992 and was terminated on 17 Aug 2005,
Glenn Hardy Armstrong - an inactive director whose contract began on 01 Jul 1993 and was terminated on 30 Mar 2004,
Barbara Gundermann - an inactive director whose contract began on 08 Jul 1993 and was terminated on 01 Apr 2000.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 17406, Greenlane, Auckland, 1546 (type: postal, office).
Nz Delicatessen Products Limited had been using 22 Ra Ora Drive, East Tamaki, Auckland as their registered address up to 10 Mar 2011.
Past names used by this company, as we established at BizDb, included: from 20 Aug 1991 to 23 Mar 1992 they were called Chelwood House Rest Home Limited.
A single entity controls all company shares (exactly 75000 shares) - Two Oaks Limited - located at 1546, Epsom, Auckland.

Other active addresses

Address #4: 24 Aratonga Avenue, Greenlane, Auckland, 1051 New Zealand

Office address used from 14 Feb 2020

Principal place of activity

24 Aratonga Avenue, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address #1: 22 Ra Ora Drive, East Tamaki, Auckland New Zealand

Registered address used from 24 Jul 2000 to 10 Mar 2011

Address #2: 22 Ra Ora Drive, East Tamaki, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Mar 2011

Address #3: Unit 4, 9-11 Rothwell Avenue, Albany

Registered address used from 19 Jan 1994 to 24 Jul 2000

Address #4: 66 Wyndham Street, Auckland 1

Registered address used from 23 Nov 1992 to 19 Jan 1994

Previous Shareholders

Ultimate Holding Company

Donald Whitefoord Sykes - Director

Appointment date: 01 Jul 1993

Elizabeth Jane Sykes - Director

Appointment date: 13 Feb 2004

Bernd Gundermann - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 17 Aug 2005

Glenn Hardy Armstrong - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 30 Mar 2004

Barbara Gundermann - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 01 Apr 2000

Lionel Montague Brackley - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 01 Jan 1997

Paul Louis Smit - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 01 Jun 1996

Noeline Glenny Keeling - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 01 Jan 1996

Ray Peter Keeling - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 01 Jan 1996

Noelene Glenny Keeling - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 08 Jul 1993

Alfonse Wilhelm Zabern - Director (Inactive)

Appointment date: 12 Mar 1992

Termination date: 01 Jul 1993