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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Vessey, Georgia Marie |
Bridge Hill Alexandra 9320 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Vessey, Thomas Andrew |
Bridge Hill Alexandra 9320 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vessey, Ann |
Alexandra |
07 Jun 1983 - 27 Jun 2010 |
Individual | Vessey, Jeffrey Ronald |
Alexandra |
07 Jun 1983 - 27 Jun 2010 |
Individual | Dunstan, Philip John |
Alexandra 9320 New Zealand |
07 Jun 1983 - 28 Mar 2017 |
Entity | The 19th Hole Limited Shareholder NZBN: 9429038066283 Company Number: 861640 |
27 Mar 2007 - 28 Mar 2017 | |
Entity | The 19th Hole Limited Shareholder NZBN: 9429038066283 Company Number: 861640 |
27 Mar 2007 - 28 Mar 2017 |
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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