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Foodstuffs South Island Limited

Type: Nz Co-operative Company (Coop)
9429039459077
NZBN
391297
Company Number
Registered
Company Status
Current address
167 Main North Road
Christchurch 5 New Zealand
Service & physical address used since 20 Feb 1992
167 Main North Road
Christchurch 8051
New Zealand
Registered address used since 01 May 2020

Foodstuffs South Island Limited, a registered company, was started on 20 Jul 1988. 9429039459077 is the NZBN it was issued. The company has been supervised by 38 directors: Russell Alexander Mckenzie - an active director whose contract started on 24 Jul 2002,
Marcel Andrew Gray - an active director whose contract started on 22 Jul 2008,
Justin Douglas Vaudrey - an active director whose contract started on 18 Jul 2017,
Michelle Ruth Grundy - an active director whose contract started on 26 Sep 2017,
Steven James Wakefield - an active director whose contract started on 13 Feb 2018.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 167 Main North Road, Christchurch, 8051 (types include: registered, physical).
Foodstuffs South Island Limited had been using 167 Main North Road, Christchurch 5 as their registered address until 01 May 2020.
Other names used by this company, as we identified at BizDb, included: from 20 Jul 1988 to 20 Apr 2006 they were called Foodstuffs (South Island) Limited.
A total of 315539236 shares are issued to 10 shareholders (10 groups). The first group is comprised of 8005584 shares (2.54 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8585811 shares (2.72 per cent). Finally there is the 3rd share allotment (8777871 shares 2.78 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 167 Main North Road, Christchurch 5 New Zealand

Registered address used from 23 Jun 1997 to 01 May 2020

Address #2: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 315539236

Annual return filing month: July

Financial report filing month: February

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8005584
Entity (NZ Limited Company) Cinco 2016 Limited
Shareholder NZBN: 9429042123057
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 8585811
Entity (NZ Limited Company) Rpns Limited
Shareholder NZBN: 9429041568224
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 8777871
Entity (NZ Limited Company) Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Christchurch
8140
New Zealand
Shares Allocation #4 Number of Shares: 12944877
Entity (NZ Limited Company) Mcdonald Holdings Limited
Shareholder NZBN: 9429038096686
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 11811674
Entity (NZ Limited Company) Kamco Limited
Shareholder NZBN: 9429036783212
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 9920147
Entity (NZ Limited Company) Kaikorai Service Centre Limited
Shareholder NZBN: 9429039683236
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 11913314
Entity (NZ Limited Company) Jb & Jm Williams Limited
Shareholder NZBN: 9429037145781
Ashburton
7700
New Zealand
Shares Allocation #8 Number of Shares: 8042247
Entity (NZ Limited Company) Oakwood 2010 Limited
Shareholder NZBN: 9429031705172
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 12213521
Entity (NZ Limited Company) D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 7669790
Entity (NZ Limited Company) R.a. Mckenzie Limited
Shareholder NZBN: 9429039462091
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity Ll Shop Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Timaru
Timaru
7910
New Zealand
Entity Bl Spence Limited
Shareholder NZBN: 9429031675796
Company Number: 2398957
Christchurch Central
Christchurch
8013
New Zealand
Entity Bl Spence Limited
Shareholder NZBN: 9429031675796
Company Number: 2398957
Christchurch Central
Christchurch
8013
New Zealand
Entity Valour Investments Limited
Shareholder NZBN: 9429038287992
Company Number: 815738
Entity Eric J And Leureen M Pedersen Limited
Shareholder NZBN: 9429040256085
Company Number: 156951
Entity J D & I M Mcclintock Limited
Shareholder NZBN: 9429038641428
Company Number: 640482
Entity J.v. & K.l. Forde Limited
Shareholder NZBN: 9429039647733
Company Number: 332158
Entity W J Turner Limited
Shareholder NZBN: 9429031962940
Company Number: 125220
5 Newnham Terrace, Upper Riccarton
Christchurch
8041
New Zealand
Entity Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Christchurch
Entity C & J Hall Supermarkets Limited
Shareholder NZBN: 9429040353265
Company Number: 139814
Entity Woodfield Park Limited
Shareholder NZBN: 9429040287164
Company Number: 150615
Entity R.a. Mckenzie Limited
Shareholder NZBN: 9429039462091
Company Number: 390149
Entity Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Company Number: 5946248
Entity True Foods (1983) Limited
Shareholder NZBN: 9429039997456
Company Number: 207052
Entity Boyes Foodcentre Limited
Shareholder NZBN: 9429039669971
Company Number: 325053
Entity Browns' Rangiora Supermarket Limited
Shareholder NZBN: 9429039927477
Company Number: 247566
Entity Ll Shop Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Savoy Building
Moray Place, Dunedin
Entity Oakwood 2010 Limited
Shareholder NZBN: 9429031705172
Company Number: 2386051
Entity D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity Ryans Foodmarket Limited
Shareholder NZBN: 9429040309491
Company Number: 146781
Entity G. & G. Molloy Limited
Shareholder NZBN: 9429040256405
Company Number: 157142
Entity K J & E H Harman Limited
Shareholder NZBN: 9429039721754
Company Number: 308950
Entity Psb Supermarkets Limited
Shareholder NZBN: 9429034966303
Company Number: 1598489
Entity Gary & Greta Brown Limited
Shareholder NZBN: 9429039201201
Company Number: 476501
Entity Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity Spence Investment Holdings Limited
Shareholder NZBN: 9429040010601
Company Number: 203192
Entity Chapman Discount Limited
Shareholder NZBN: 9429039777546
Company Number: 292225
Entity S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Savoy Building
Moray Place, Dunedin
Entity Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Entity Ryans Foodmarket Limited
Shareholder NZBN: 9429040309491
Company Number: 146781
Entity G. & G. Molloy Limited
Shareholder NZBN: 9429040256405
Company Number: 157142
Entity J D & I M Mcclintock Limited
Shareholder NZBN: 9429038641428
Company Number: 640482
Entity K J & E H Harman Limited
Shareholder NZBN: 9429039721754
Company Number: 308950
Entity S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Dunedin Central
Dunedin
9016
New Zealand
Entity Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Christchurch
Entity Boyes Foodcentre Limited
Shareholder NZBN: 9429039669971
Company Number: 325053
Entity Woodfield Park Limited
Shareholder NZBN: 9429040287164
Company Number: 150615
Entity Spence Investment Holdings Limited
Shareholder NZBN: 9429040010601
Company Number: 203192
Entity Chapman Discount Limited
Shareholder NZBN: 9429039777546
Company Number: 292225
Entity R.a. Mckenzie Limited
Shareholder NZBN: 9429039462091
Company Number: 390149
Invercargill
9810
New Zealand
Entity Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Company Number: 5946248
Christchurch
8140
New Zealand
Entity Mak Supermarket Limited
Shareholder NZBN: 9429042281337
Company Number: 5946248
Christchurch
8140
New Zealand
Entity Psb Supermarkets Limited
Shareholder NZBN: 9429034966303
Company Number: 1598489
Entity Turnbull Group Limited
Shareholder NZBN: 9429038424113
Company Number: 694081
Entity R C And L F Mclean Limited
Shareholder NZBN: 9429040289175
Company Number: 150421
Entity J.v. & K.l. Forde Limited
Shareholder NZBN: 9429039647733
Company Number: 332158
Entity Gary & Greta Brown Limited
Shareholder NZBN: 9429039201201
Company Number: 476501
Entity Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity True Foods (1983) Limited
Shareholder NZBN: 9429039997456
Company Number: 207052
Entity Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Dunedin Central
Dunedin
9016
New Zealand
Entity Ccnw Limited
Shareholder NZBN: 9429039690241
Company Number: 319019
Dunedin Central
Dunedin
9016
New Zealand
Entity Eric J And Leureen M Pedersen Limited
Shareholder NZBN: 9429040256085
Company Number: 156951
Entity J. & S.i. Lee Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity Valour Investments Limited
Shareholder NZBN: 9429038287992
Company Number: 815738
Entity Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity J. & S.i. Lee Limited
Shareholder NZBN: 9429039974068
Company Number: 233685
Entity S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Savoy Building
Moray Place, Dunedin
Entity S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Savoy Building
Moray Place, Dunedin
Entity S C And J D Mcdonald Limited
Shareholder NZBN: 9429036318568
Company Number: 1241717
Savoy Building
Moray Place, Dunedin
Entity Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Christchurch
Entity Oakwood 2010 Limited
Shareholder NZBN: 9429031705172
Company Number: 2386051
Dunedin
9016
New Zealand
Entity Ross & Jan Parry Limited
Shareholder NZBN: 9429038993220
Company Number: 545795
Entity Turnbull Group Limited
Shareholder NZBN: 9429038424113
Company Number: 694081
Entity C & J Hall Supermarkets Limited
Shareholder NZBN: 9429040353265
Company Number: 139814
Entity W J Turner Limited
Shareholder NZBN: 9429031962940
Company Number: 125220
5 Newnham Terrace, Upper Riccarton
Christchurch
8041
New Zealand
Entity Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Christchurch
Entity D S And C M Howard Limited
Shareholder NZBN: 9429039163660
Company Number: 489205
Entity Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Christchurch
Entity Barry Gray Limited
Shareholder NZBN: 9429039781413
Company Number: 291488
Entity Ross & Jan Parry Limited
Shareholder NZBN: 9429038993220
Company Number: 545795
Entity Browns' Rangiora Supermarket Limited
Shareholder NZBN: 9429039927477
Company Number: 247566
Entity Sterling Hardware Wholesalers Limited
Shareholder NZBN: 9429031885744
Company Number: 132936
Christchurch
Directors

Russell Alexander Mckenzie - Director

Appointment date: 24 Jul 2002

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Dec 2015


Marcel Andrew Gray - Director

Appointment date: 22 Jul 2008

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Jul 2023

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Jun 2016


Justin Douglas Vaudrey - Director

Appointment date: 18 Jul 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 22 Oct 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 18 Jul 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 15 Jun 2018


Michelle Ruth Grundy - Director

Appointment date: 26 Sep 2017

Address: Ranfurly, 9397 New Zealand

Address used since 26 Sep 2017


Steven James Wakefield - Director

Appointment date: 13 Feb 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 18 Dec 2020

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 13 Feb 2018


Phillip Patrick Blackburn - Director

Appointment date: 24 Jul 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Jul 2018


Glenn Robert Anderson - Director

Appointment date: 24 Jul 2018

Address: Appleby, Richmond, 7020 New Zealand

Address used since 20 Jun 2022

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 23 Apr 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Jul 2018


Michelle Kaye King - Director

Appointment date: 21 Jul 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 21 Jul 2020


Jason Brian Williams - Director

Appointment date: 21 Jul 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 22 Oct 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Jul 2020


Angela Jennifer Bull - Director

Appointment date: 21 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2022


Mary Monica Devine - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 08 Nov 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 07 Feb 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 20 Mar 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 15 Jun 2018


Christopher James Mcdonald - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 21 Jul 2020

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Jun 2012


Kathryn Margaret Frampton - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 21 Jul 2020

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Mar 2016


Kevin Shane Ryan - Director (Inactive)

Appointment date: 28 Jul 1998

Termination date: 24 Jul 2018

Address: Alexandra, 9320 New Zealand

Address used since 01 Jul 2015


Roy David Bridgman - Director (Inactive)

Appointment date: 13 Oct 2009

Termination date: 24 Jul 2018

Address: Rolleston, 7614 New Zealand

Address used since 01 Jul 2015


Stephen John Niles - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 29 Sep 2017

Address: Owaka, Owaka, 9535 New Zealand

Address used since 24 Jul 2011


Robin Alan Brown - Director (Inactive)

Appointment date: 11 Jun 1996

Termination date: 18 Jul 2017

Address: Rangiora, 7400 New Zealand

Address used since 01 Jul 2015


Stephen Lewis Boock - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 01 Mar 2016

Address: Christchurch, 8053 New Zealand

Address used since 01 Jul 2015


Barry John Gray - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 13 Oct 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jul 2002


Russell Edwin Nieper - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 22 Jul 2008

Address: Dunedin,

Address used since 10 Jul 1997


Eric John Pedersen - Director (Inactive)

Appointment date: 09 Nov 1998

Termination date: 22 Jul 2008

Address: Gore,

Address used since 11 Oct 2006


Douglas Eldrid Spence - Director (Inactive)

Appointment date: 25 Jul 2000

Termination date: 22 Jul 2008

Address: Cashmere, Christchurch,

Address used since 25 Jul 2000


Alan Donald Gray - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 17 Jul 2007

Address: Dunedin,

Address used since 04 Oct 1990


Simon John Partridge - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 22 Apr 2004

Address: Weston, North Otago,

Address used since 16 Mar 1999


Peter Maurice Hyland - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 23 Jul 2002

Address: Timaru,

Address used since 17 Sep 1990


Bruce Donald Matheson - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 23 Jul 2002

Address: Manesfield Park, Kaiapoi,

Address used since 04 Oct 1990


Lynne-marie Wyber - Director (Inactive)

Appointment date: 11 Jun 1996

Termination date: 25 Jul 2000

Address: Franz Josef, South Westland,

Address used since 11 Jun 1996


Kenneth James Harman - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 20 Jul 1999

Address: Christchurch,

Address used since 14 Aug 1991


Stephen Lewis Boock - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 09 Feb 1999

Address: Musselburgh, Dunedin,

Address used since 09 Jul 1997


Christopher John Griffin - Director (Inactive)

Appointment date: 14 Aug 1991

Termination date: 13 Oct 1998

Address: Invercargill,

Address used since 14 Aug 1991


William John Mcdonald - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 28 Jul 1998

Address: Mosgiel,

Address used since 17 Sep 1990


John Douglas Thompson - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 24 Jun 1997

Address: Kelvin Heights, Queenstown,

Address used since 04 Oct 1990


Maurice Kevin Ryan - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 24 Jun 1997

Address: Balclutha,

Address used since 04 Oct 1990


James Tennent Turner - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 11 Jun 1996

Address: Christchurch,

Address used since 04 Oct 1990


Richard David Hubert - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 11 Jun 1996

Address: Wither Road Extension, Blenheim,

Address used since 04 Oct 1990


Graeme Alexander Walker - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 30 Jun 1994

Address: Christchurch,

Address used since 04 Oct 1990


Russell Edwin Neiper - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 18 Aug 1991

Address: Waverley, Dunedin,

Address used since 04 Oct 1990


Denis Ian Johnston - Director (Inactive)

Appointment date: 04 Oct 1990

Termination date: 14 Aug 1991

Address: Christchurch,

Address used since 04 Oct 1990

Nearby companies

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Foodstuffs South Island Christmas Club Limited
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A M & M E Shore Limited
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Greta Enterprises Limited
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Sharon & Murray Williams Limited
167 Main North Road

Mcfadden Foodmarket Limited
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