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%).
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
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 | Period |
---|---|---|---|
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 |
04 Mar 2022 - |
Individual | Dynes, Ross Alexander |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Dynes, Ross Alexander |
Tauranga Tauranga 3110 New Zealand |
01 Aug 1944 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pritchard, John Steven |
R D 2 Roxburgh New Zealand |
14 Mar 2006 - 04 Mar 2022 |
Entity | Athol Trustees Limited Shareholder NZBN: 9429034867082 Company Number: 1614831 |
173 Spey Street Invercargill 9810 New Zealand |
14 Mar 2006 - 04 Mar 2022 |
Individual | Dynes, Ross Alexander-v Poczwa Family Trust |
Invercargill |
01 Aug 1944 - 14 Mar 2008 |
Individual | Jing, Lei |
Kerikeri Kerikeri 0230 New Zealand |
09 Apr 2015 - 13 Apr 2022 |
Individual | Pritchard, John Steven |
R D 2 Roxburgh New Zealand |
14 Mar 2006 - 04 Mar 2022 |
Entity | Athol Trustees Limited Shareholder NZBN: 9429034867082 Company Number: 1614831 |
173 Spey Street Invercargill 9810 New Zealand |
14 Mar 2006 - 04 Mar 2022 |
Individual | Poczwa, Valerie Margaret |
1060 West Coast Drive Sorrento 6020, West Australia |
01 Aug 1944 - 14 Jul 2009 |
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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