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Central Foods Limited

Type: NZ Limited Company (Ltd)
9429040289908
NZBN
151042
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
19 Old Golf Course Road
Bridge Hill
Alexandra 9320
New Zealand
Physical & registered & service address used since 26 Jun 2019

Central Foods Limited, a registered company, was incorporated on 07 Jun 1983. 9429040289908 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. This company has been managed by 2 directors: Jeffrey Ronald Vessey - an active director whose contract began on 15 May 1991,
Robert Eric Cooper - an inactive director whose contract began on 17 Apr 1991 and was terminated on 31 Mar 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Old Golf Course Road, Bridge Hill, Alexandra, 9320 (type: physical, registered).
Central Foods Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address up until 26 Jun 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 07 Jun 1983 to 27 May 1991 they were called Mutt 'N Jeffs Direct Poultry Limited.
A total of 310000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (0.32 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.32 per cent).

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Nov 2018 to 26 Jun 2019

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Jun 2014 to 26 Nov 2018

Address: 16 Limerick Street, Alexandra, 9320 New Zealand

Registered & physical address used from 07 Mar 2012 to 26 Jun 2014

Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Registered address used from 12 Feb 2010 to 07 Mar 2012

Address: Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Physical address used from 12 Feb 2010 to 07 Mar 2012

Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra

Registered address used from 15 Dec 1998 to 12 Feb 2010

Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra

Physical address used from 15 Dec 1998 to 15 Dec 1998

Address: 14 Tarbert Street, Alexandra

Registered address used from 21 Dec 1993 to 15 Dec 1998

Contact info
64 3 4489666
26 Feb 2019 Phone
jeff@centralfoods.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 310000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Vessey, Georgia Marie Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Vessey, Thomas Andrew Bridge Hill
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vessey, Ann Alexandra
Individual Vessey, Jeffrey Ronald Alexandra
Individual Dunstan, Philip John Alexandra 9320

New Zealand
Entity The 19th Hole Limited
Shareholder NZBN: 9429038066283
Company Number: 861640
Entity The 19th Hole Limited
Shareholder NZBN: 9429038066283
Company Number: 861640
Directors

Jeffrey Ronald Vessey - Director

Appointment date: 15 May 1991

Address: Alexandra 9181, Alexandra, 9340 New Zealand

Address used since 23 Feb 2016


Robert Eric Cooper - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 31 Mar 2011

Address: Alexandra, 9320 New Zealand

Address used since 05 Feb 2010

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