Eden Park Catering Limited, a registered company, was launched on 06 Mar 1989. 9429039361349 is the NZBN it was issued. "Catering service" (ANZSIC H451320) is how the company was categorised. This company has been supervised by 25 directors: Michael Patrick O'brien - an active director whose contract started on 29 Nov 2004,
Lee John Pessall - an active director whose contract started on 18 Jul 2016,
Nicholas Alexander Ferdinand Sautner - an active director whose contract started on 24 Apr 2018,
James Kafanelis - an inactive director whose contract started on 28 Nov 2018 and was terminated on 28 Jun 2021,
Gerard Martin Smith - an inactive director whose contract started on 28 Nov 2018 and was terminated on 28 Jun 2021.
Updated on 01 Apr 2023, BizDb's database contains detailed information about 1 address: Po Box 10000, Dominion Road, Auckland, 1446 (type: postal, invoice).
Eden Park Catering Limited had been using 130 Kerrs Road, Wiri, Auckland as their physical address until 16 Jul 2021.
Old names used by the company, as we established at BizDb, included: from 31 Oct 2005 to 13 May 2008 they were called Michael O'brien Catering Limited, from 06 Mar 1989 to 31 Oct 2005 they were called Panda Catering Limited.
One entity owns all company shares (exactly 25315 shares) - Meo Pty Limited - located at 1446, North Melbourne Vic 3051, Australia.
Principal place of activity
42 Reimers Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 130 Kerrs Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 19 Dec 2018 to 16 Jul 2021
Address #2: Spotless Building, 600 Great South Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 20 May 2008 to 19 Dec 2018
Address #3: C/-geoff Bowker Ca, 3/135 Broadway, Newmarket, Auckland
Physical & registered address used from 15 Nov 2005 to 20 May 2008
Address #4: Gate A - Reimers Avenue, Mt Eden, Auckland
Physical address used from 21 Nov 1997 to 15 Nov 2005
Address #5: 22 Amersham Way, Manukau City
Physical address used from 21 Nov 1997 to 21 Nov 1997
Address #6: Eden Park, Reimers Avenue, Kingsland
Registered address used from 21 Nov 1997 to 15 Nov 2005
Address #7: 70a Avenue Rd, Otahuhu, Auckland
Registered address used from 17 Sep 1992 to 21 Nov 1997
Basic Financial info
Total number of Shares: 25315
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 30 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25315 | |||
| Other (Other) | Meo Pty Limited |
North Melbourne Vic 3051 Australia |
17 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spotless Facility Services (nz) Limited Shareholder NZBN: 9429040596099 Company Number: 78729 |
600 Great South Road Ellerslie, Auckland 1051 New Zealand |
29 Nov 2007 - 07 Jul 2021 |
| Other | The Eden Park Trust Company Number: CC32802 |
07 Jul 2021 - 11 Aug 2021 | |
| Entity | Spotless Facility Services (nz) Limited Shareholder NZBN: 9429040596099 Company Number: 78729 |
Wiri Auckland 2104 New Zealand |
29 Nov 2007 - 07 Jul 2021 |
| Entity | Spotless Facility Services (nz) Limited Shareholder NZBN: 9429040596099 Company Number: 78729 |
Wiri Auckland 2104 New Zealand |
29 Nov 2007 - 07 Jul 2021 |
| Entity | Panda Group Limited Shareholder NZBN: 9429038088797 Company Number: 856919 |
06 Mar 1989 - 17 Nov 2005 | |
| Entity | Panda Group Limited Shareholder NZBN: 9429038088797 Company Number: 856919 |
06 Mar 1989 - 17 Nov 2005 |
Ultimate Holding Company
Michael Patrick O'brien - Director
Appointment date: 29 Nov 2004
ASIC Name: Meo Pty. Ltd.
Address: North Melbourne, Vic, 5031 Australia
Address: North Melbourne, Vic, 3051 Australia
Address used since 29 Nov 2021
Address: Essendon, Victoria 3040, Australia
Address used since 29 Nov 2004
Lee John Pessall - Director
Appointment date: 18 Jul 2016
Address: Melbourne Vic, 3004 Australia
Address used since 18 Jul 2016
Nicholas Alexander Ferdinand Sautner - Director
Appointment date: 24 Apr 2018
Address: 42 Reimers Avenue, Auckland, 1024 New Zealand
Address used since 29 Nov 2021
Address: St Heliers, 1071 New Zealand
Address used since 24 Apr 2018
James Kafanelis - Director (Inactive)
Appointment date: 28 Nov 2018
Termination date: 28 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2018
Gerard Martin Smith - Director (Inactive)
Appointment date: 28 Nov 2018
Termination date: 28 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Nov 2018
Richard Errington - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 20 Feb 2019
Address: Bondi Beach, New South Wales, 2026 Australia
Address used since 03 Feb 2014
Jason Teng Wye Feng - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 28 Nov 2018
ASIC Name: Zfs Functions Pty Ltd
Address: Melbourne Vic, 3004 Australia
Address: Templestowe Lower Vic, 3107 Australia
Address used since 26 Oct 2017
Dana Gaye Nelson - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 15 Oct 2018
ASIC Name: Uam Pty Ltd
Address: Melbourne Victoria, 3004 Australia
Address: Kensington Vic, 3031 Australia
Address used since 23 May 2014
Address: Melbourne Victoria, 3004 Australia
Thomas Guy Nohopari Ngata - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 01 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Aug 2016
Nigel Chadwick - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 31 Aug 2017
ASIC Name: Spotless Facility Services Pty Ltd
Address: Malvern Vic, 3144 Australia
Address used since 20 Jan 2016
Address: Melbourne Vic, 3004 Australia
Address: Melbourne Vic, 3004 Australia
Daniele Agnoletto - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 20 Jan 2016
ASIC Name: Uam Pty Ltd
Address: Melbourne, 30004 Australia
Address: Melbourne, 30004 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 07 Dec 2015
David Kennedy - Director (Inactive)
Appointment date: 16 Apr 2010
Termination date: 31 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2014
Timothy Sexton - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 23 May 2014
Address: Albert Park, Victoria, 3206 Australia
Address used since 27 Aug 2010
Josef Jerzy Czyzewski - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 01 Nov 2013
Address: Canterbury Victoria, 3126 Australia
Address used since 05 Sep 2012
Edward James Maclennan - Director (Inactive)
Appointment date: 27 Oct 2010
Termination date: 05 Sep 2012
Address: Camberwell Victoria, 3124 Australia
Address used since 27 Oct 2010
Martyn James Shepley - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 10 Sep 2010
Address: Clifton Hill, Victoria 3068, Australia,
Address used since 16 Feb 2009
Michael Givoni - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 24 Feb 2010
Address: St Kilda, Victoria, Australia 3182,
Address used since 27 Nov 2007
Ian William Delmenico - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 24 Feb 2010
Address: Canterbury, Victoria 3126, Australia,
Address used since 09 May 2008
John Rowe Alexander - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 24 Feb 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 15 Aug 2008
John William Lindus - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 06 Apr 2009
Address: Sydenham, Victoria 3038, Australia,
Address used since 09 May 2008
John Fredrick Strawbridge - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 15 Aug 2008
Address: Forrest Hill, Auckland,
Address used since 09 May 2008
David Mark Geor - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 06 May 2008
Address: Clevedon,
Address used since 27 Nov 2007
Bernard James Stephens - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 06 May 2008
Address: Balwyn North, Victoria, Australia 3104,
Address used since 27 Nov 2007
Mervyn Roxford Ah Chee - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 29 Nov 2004
Address: Mt Roskill, Auckland,
Address used since 05 Nov 1990
Raeburn Paul Ah Chee - Director (Inactive)
Appointment date: 05 Nov 1990
Termination date: 29 Nov 2004
Address: Epsom, Auckland,
Address used since 05 Nov 1990
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