Mccain Foods (Nz) Limited, a registered company, was started on 11 Sep 1987. 9429039562739 is the business number it was issued. The company has been managed by 13 directors: Johann Louw - an active director whose contract began on 30 Jan 2018,
John William Jackson - an active director whose contract began on 10 Dec 2018,
Franco Mark Calderone - an active director whose contract began on 11 Jun 2019,
Linley Anne Radford - an active director whose contract began on 16 Oct 2023,
Craig Spencer Mason - an inactive director whose contract began on 28 Aug 2020 and was terminated on 15 Dec 2022.
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1800000 | |||
| Entity (NZ Limited Company) | Weyville Holdings Limited Shareholder NZBN: 9429039248183 |
Meadows Road Washdyke, Timaru |
11 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccain Foods (aust) Pty Limited Shareholder NZBN: 9429039533364 Company Number: 366813 |
11 Sep 1987 - 20 Apr 2015 | |
| Entity | Mccain Foods (aust) Pty Limited Shareholder NZBN: 9429039533364 Company Number: 366813 |
11 Sep 1987 - 20 Apr 2015 |
Ultimate Holding Company
Johann Louw - Director
Appointment date: 30 Jan 2018
ASIC Name: Mccain Foods (aust) Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Brighton, Melbourne, 3186 Australia
Address used since 18 Jul 2018
Address: Brighton East, Melbourne, 3187 Australia
Address used since 30 Jan 2018
Address: Wendouree, Victoria, 3355 Australia
John William Jackson - Director
Appointment date: 10 Dec 2018
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 10 Dec 2018
Franco Mark Calderone - Director
Appointment date: 11 Jun 2019
Address: Maribyrnong, Victoria, 3032 Australia
Address used since 11 Jun 2019
Linley Anne Radford - Director
Appointment date: 16 Oct 2023
ASIC Name: Mccain Foods (aust) Pty Ltd
Address: Hampton, 3188 Australia
Address used since 16 Oct 2023
Craig Spencer Mason - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 15 Dec 2022
Address: Victoria, 3103 Australia
Address used since 28 Aug 2020
Louis Wolthers - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 28 Aug 2020
ASIC Name: Mccain Foods (aust) Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: St Kilda Road, Melbourne Victoria, 3004 Australia
Address used since 04 Dec 2018
Address: South Melbourne Victoria, 3205 Australia
Address used since 19 Dec 2013
Address: Wendouree, 3355 Australia
Alexander George De Freitas - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 31 Jan 2018
ASIC Name: Mccain Foods (aust) Pty Ltd
Address: Wendouree, 3355 Australia
Address: Caulfield North, Victoria, 3161 Australia
Address used since 03 May 2017
Damien Varnis - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 29 Aug 2014
Address: Alfredton,, Victoria. 3350., Australia,
Address used since 15 Jun 2009
Steven Arnold Yung - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 31 Jul 2013
Address: Wendouree, Victoria, 3355, Australia,
Address used since 28 Jul 2006
Robin Blair Cuy - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 31 Dec 2009
Address: Invermay Park, Victoria, 3350, Australia,
Address used since 11 Sep 2009
Basil Kenneth Hargrove - Director (Inactive)
Appointment date: 29 Jun 1990
Termination date: 31 Jul 2006
Address: Fairhaven, Victoria, Australia 3231,
Address used since 07 Jun 2006
Ian Robert Wilmot - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 31 Mar 2006
Address: Havelock North, Hawke's Bay, New Zealand,
Address used since 11 Jun 2004
John Edward Clements - Director (Inactive)
Appointment date: 29 Jun 1990
Termination date: 30 Jun 1996
Address: Richmond 3121, Australia,
Address used since 29 Jun 1990
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