Alliance Foods Limited, a registered company, was started on 23 Mar 1967. 9429040261645 is the number it was issued. This company has been run by 13 directors: Willem Petrus Wiese - an active director whose contract began on 19 Jun 2023,
John Michael O'callaghan - an inactive director whose contract began on 17 Jan 2024 and was terminated on 10 Apr 2024,
Joanna Marie Irvine - an inactive director whose contract began on 27 Jun 2023 and was terminated on 05 Dec 2023,
Daniel Joseph Hailes - an inactive director whose contract began on 31 Jan 2013 and was terminated on 19 Jun 2023,
David Robert Surveyor - an inactive director whose contract began on 29 Jan 2015 and was terminated on 20 Dec 2022.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Po Box 845, Invercargill, 9840 (types include: postal, office).
Alliance Foods Limited had been using - as their physical address up to 17 Feb 1992.
Previous names for this company, as we identified at BizDb, included: from 23 Mar 1967 to 15 Dec 1989 they were named Floorwool Products Limited.
One entity owns all company shares (exactly 400000 shares) - Alliance Group Limited - located at 9840, 51 Don Street, Invercargill.
Principal place of activity
Level 3, 51 Don Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #2: 51 Don Street, Invercargill New Zealand
Physical address used from 17 Feb 1992 to 14 Jun 2019
Address #3: 51 Don Street, Invercargill New Zealand
Registered address used from 05 Nov 1991 to 14 Jun 2019
Address #4: Alliance Freezing Company (southland), Ltd, Lorneville
Registered address used from 04 Nov 1991 to 05 Nov 1991
Basic Financial info
Total number of Shares: 400000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Alliance Group Limited Shareholder NZBN: 9429040268064 |
51 Don Street Invercargill 9810 New Zealand |
23 Mar 1967 - |
Ultimate Holding Company
Willem Petrus Wiese - Director
Appointment date: 19 Jun 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Jun 2023
John Michael O'callaghan - Director (Inactive)
Appointment date: 17 Jan 2024
Termination date: 10 Apr 2024
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Jan 2024
Joanna Marie Irvine - Director (Inactive)
Appointment date: 27 Jun 2023
Termination date: 05 Dec 2023
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 27 Jun 2023
Daniel Joseph Hailes - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 19 Jun 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 28 Jun 2017
David Robert Surveyor - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 20 Dec 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Jun 2016
Cameron James Mathewson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 07 Dec 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Jul 2017
John Arthur Mcgrath - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 01 Jul 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 21 Jun 2016
Grant Raymond Cuff - Director (Inactive)
Appointment date: 31 Dec 1994
Termination date: 12 Dec 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Jun 2010
Michael Joseph Horn - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 31 Jan 2013
Address: Invercargill, 9810 New Zealand
Address used since 20 Sep 1991
Geoffrey Owen Poole - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 30 Sep 2005
Address: Wanaka,
Address used since 30 Jun 1995
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 30 Jun 1995
Address: Invercargill,
Address used since 20 Aug 1991
Anthony Foster Bond - Director (Inactive)
Appointment date: 07 Feb 1994
Termination date: 31 Dec 1994
Address: Invercargill,
Address used since 07 Feb 1994
Brian David Johnston - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 07 Feb 1994
Address: Otatara, No 9 R D, Invercargill,
Address used since 20 Sep 1991
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