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Dandy Food Distributors Limited

Type: NZ Limited Company (Ltd)
9429040056449
NZBN
197137
Company Number
Registered
Company Status
Current address
C/- Chapmans Chartered Accountants Ltd
P O Box 84 148
Westgate, Waitakere City
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2003
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical & service address used since 02 Aug 2017

Dandy Food Distributors Limited, a registered company, was incorporated on 29 Aug 1977. 9429040056449 is the business number it was issued. This company has been run by 7 directors: Joanne Margaret Rawlinson - an active director whose contract began on 17 May 2018,
Phillip John Rawlinson - an active director whose contract began on 17 May 2018,
Richard John Rawlinson - an inactive director whose contract began on 13 May 1992 and was terminated on 19 Mar 2018,
Mary Elizabeth Crawford - an inactive director whose contract began on 13 May 1992 and was terminated on 31 Mar 2000,
Raymond John Crawford - an inactive director whose contract began on 13 May 1992 and was terminated on 31 Mar 2000.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical).
Dandy Food Distributors Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up to 02 Aug 2017.
A total of 46000 shares are issued to 9 shareholders (5 groups). The first group consists of 4000 shares (8.7 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 40000 shares (86.96 per cent). Finally there is the next share allocation (400 shares 0.87 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 21 Oct 2016 to 02 Aug 2017

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 23 Jul 2007 to 21 Oct 2016

Address #3: C/- Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Physical & registered address used from 13 May 2003 to 23 Jul 2007

Address #4: C/- C & A Chartered Accounants, 108 Swanson Road, Henderson

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #5: 37-39 Canada Street, Morrinsville

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #6: C/- C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #7: C/- C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland

Physical address used from 20 Jul 2000 to 13 May 2003

Address #8: 37-39 Canada St, Morrinsville

Registered address used from 20 Jul 2000 to 13 May 2003

Address #9: -

Physical address used from 18 Feb 1992 to 20 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 46000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Henderson
Auckland
0610
New Zealand
Individual Rawlinson, Phillip John Kumeu
Auckland
0810
New Zealand
Individual Rawlinson, Joanne Margaret Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Rawlinson, Phillip John Kumeu
Auckland
0810
New Zealand
Individual Rawlinson, Joanne Margaret Rd 1
Kumeu
0891
New Zealand
Entity (NZ Limited Company) Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Rawlinson, Joanne Margaret Rd 1
Kumeu
0891
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Rawlinson, Phillip John Kumeu
Auckland
0810
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Rawlinson, Joanne Margaret Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawlinson, Richard John Swanson
Auckland, (a Shares)
Individual Rawlinson, Richard John Swanson
Auckland, (a Shares)
Individual Rawlinson, Richard John Swanson
Auckland
Individual Butler, Joanne Margaret Swanson
Auckland, (b Shares)
Individual Butler, Joanne Margaret Swanson
Auckland, (b Shares)
Individual Rawlinson, Richard John Swanson
Auckland, (a Shares)
Directors

Joanne Margaret Rawlinson - Director

Appointment date: 17 May 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 17 May 2018


Phillip John Rawlinson - Director

Appointment date: 17 May 2018

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 17 May 2018


Richard John Rawlinson - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 19 Mar 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 05 Aug 2015


Mary Elizabeth Crawford - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 Mar 2000

Address: Morrinsville,

Address used since 13 May 1992


Raymond John Crawford - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 Mar 2000

Address: Waihi,

Address used since 13 May 1992


James Edward Crawford - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 Mar 2000

Address: Morrinsville,

Address used since 13 May 1992


Raymond George Crawford - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 07 Jul 1993

Address: 10 Beach Road, Ohope,

Address used since 13 May 1992

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