Tasman Bay Food Co Limited

Tasman Bay Food Co Limited, a registered company, was registered on 10 Dec 1987. 9429039556462 is the business number it was issued. "Fruit juices, single strength or concentrated" (ANZSIC C114040) is how the company is classified. This company has been run by 13 directors: Brian Edward Hirst - an active director whose contract started on 24 Feb 1993,
Brian Hirst - an active director whose contract started on 24 Feb 1993,
Martyn William Barlow - an active director whose contract started on 18 Jul 2012,
Marina Jane Hirst Tristram - an active director whose contract started on 18 Jul 2012,
Ainslie Rose Pomeroy - an active director whose contract started on 13 Aug 2019.
Updated on 03 May 2025, our data contains detailed information about 1 address: 61 Factory Road, Brightwater, Nelson, 7022 (types include: delivery, postal).
Tasman Bay Food Co Limited had been using 669 Main Road, Stoke, Nelson as their physical address up to 09 Dec 2008.
Previous aliases used by the company, as we found at BizDb, included: from 10 Dec 1987 to 27 Aug 2019 they were named Candlelight Developments Limited.
A total of 754149 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 10400 shares (1.38 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 138460 shares (18.36 per cent). Lastly there is the 3rd share allocation (138460 shares 18.36 per cent) made up of 1 entity.

Principal place of activity

61 Factory Road, Brightwater, Nelson, 7022 New Zealand

Previous addresses

Address #1: 669 Main Road, Stoke, Nelson

Physical address used from 27 Nov 2002 to 09 Dec 2008

Address #2: 187 Bridge St, Nelson

Physical address used from 14 Mar 2002 to 27 Nov 2002

Address #3: Messrs Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 01 May 1997 to 09 Dec 2008

Address #4: C-/ Mcfadden Mcmeeken Phillips, 1st Floor 14 New Street, Nelson

Physical address used from 16 Nov 1994 to 14 Mar 2002

Address #5: -

Physical address used from 16 Nov 1994 to 16 Nov 1994

Address #6: 10 Church Street, Nelson

Registered address used from 20 Nov 1992 to 01 May 1997

Previous Shareholders

Brian Edward Hirst - Director

Appointment date: 24 Feb 1993

Brian Hirst - Director

Appointment date: 24 Feb 1993

Martyn William Barlow - Director

Appointment date: 18 Jul 2012

Marina Jane Hirst Tristram - Director

Appointment date: 18 Jul 2012

Ainslie Rose Pomeroy - Director

Appointment date: 13 Aug 2019

Leon Matthew Clement - Director

Appointment date: 01 Feb 2024

Christopher Chiles - Director (Inactive)

Appointment date: 17 Mar 2014

Termination date: 12 Apr 2019

Heather Miriam Hirst - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 21 Nov 2014

Colin Kennedy Robinson - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 30 Jun 2004

Colleen Mary Robinson - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 30 Jun 2004

Thomas Geoffrey Leighs - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 25 Jan 2001

Keri Ann King - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 27 Mar 1996

Anthony Mathew Smith - Director (Inactive)

Appointment date: 23 Jan 1992

Termination date: 11 Nov 1994