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International Food Marketing Limited

Type: NZ Limited Company (Ltd)
9429040269511
NZBN
154643
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Room 3, Level 1
36 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Oct 2021
Room 3, Level 1
36 Cameron Road
Tauranga 3110
New Zealand
Office address used since 04 Mar 2022
Room 3, Level 1
36 Cameron Road
Tauranga 3110
New Zealand
Postal address used since 25 Mar 2024

International Food Marketing Limited, a registered company, was launched on 01 Aug 1944. 9429040269511 is the number it was issued. "Motel operation" (business classification H440045) is how the company was classified. This company has been managed by 3 directors: Ross Alexander Dynes - an active director whose contract started on 31 Mar 1989,
Lei Jing - an inactive director whose contract started on 13 Feb 2015 and was terminated on 01 Mar 2016,
Valarie Margaret Poczwa - an inactive director whose contract started on 31 Mar 1989 and was terminated on 29 Jun 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 (category: postal, office).
International Food Marketing Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 27 Oct 2021.
Past names used by this company, as we established at BizDb, included: from 01 Feb 1993 to 10 Dec 2019 they were named The Clothing Company Limited, from 29 Aug 1984 to 01 Feb 1993 they were named The Clothing Outlet Limited and from 13 Sep 1979 to 29 Aug 1984 they were named Bargains Galore Limited.
A total of 150000 shares are allotted to 3 shareholders (2 groups). The first group includes 149998 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0%).

Addresses

Principal place of activity

Room 3, Level 1, 36 Cameron Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Mar 2014 to 27 Oct 2021

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Mar 2011 to 27 Mar 2014

Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 22 Mar 2010 to 25 Mar 2011

Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 03 Aug 2007 to 22 Mar 2010

Address #5: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 07 Apr 2003 to 03 Aug 2007

Address #6: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 01 Jul 1997 to 07 Apr 2003

Address #7: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 07 Apr 2003

Address #8: C/- Messrs Kmpg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 01 Dec 1995

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149998
Entity (NZ Limited Company) J K Hamilton Trustee Company (2019) Limited
Shareholder NZBN: 9429047210295
Tauranga
Tauranga
3110
New Zealand
Individual Dynes, Ross Alexander Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Dynes, Ross Alexander Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pritchard, John Steven R D 2
Roxburgh

New Zealand
Entity Athol Trustees Limited
Shareholder NZBN: 9429034867082
Company Number: 1614831
173 Spey Street
Invercargill
9810
New Zealand
Individual Dynes, Ross Alexander-v Poczwa Family Trust Invercargill
Individual Jing, Lei Kerikeri
Kerikeri
0230
New Zealand
Individual Pritchard, John Steven R D 2
Roxburgh

New Zealand
Entity Athol Trustees Limited
Shareholder NZBN: 9429034867082
Company Number: 1614831
173 Spey Street
Invercargill
9810
New Zealand
Individual Poczwa, Valerie Margaret 1060 West Coast Drive
Sorrento 6020, West Australia
Directors

Ross Alexander Dynes - Director

Appointment date: 31 Mar 1989

Address: 51 Dive Crescent, Tauranga, 3110 New Zealand

Address used since 22 Mar 2016


Lei Jing - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 01 Mar 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 13 Feb 2015


Valarie Margaret Poczwa - Director (Inactive)

Appointment date: 31 Mar 1989

Termination date: 29 Jun 2007

Address: 1060 West Coast Drive, Sorrento 6020, West Australia,

Address used since 31 Mar 1989

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