Cash Wholesalers (South Island) Limited, a registered company, was incorporated on 01 Oct 1979. 9429040293936 is the New Zealand Business Number it was issued. This company has been run by 36 directors: Russell Alexander Mckenzie - an active director whose contract started on 23 Jul 2002,
Marcel Andrew Gray - an active director whose contract started on 22 Jul 2008,
Justin Douglas Vaudrey - an active director whose contract started on 18 Jul 2017,
Michelle Ruth Grundy - an active director whose contract started on 26 Sep 2017,
Glenn Robert Anderson - an active director whose contract started on 24 Jul 2018.
More names used by the company, as we identified at BizDb, included: from 01 Oct 1979 to 31 Aug 1989 they were called Cash Wholesalers (Otago Southland ) Limited.
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
01 Oct 1979 - |
Ultimate Holding Company
Russell Alexander Mckenzie - Director
Appointment date: 23 Jul 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Dec 2015
Marcel Andrew Gray - Director
Appointment date: 22 Jul 2008
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Jul 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 21 Jun 2016
Justin Douglas Vaudrey - Director
Appointment date: 18 Jul 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 22 Oct 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Jun 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 18 Jul 2017
Michelle Ruth Grundy - Director
Appointment date: 26 Sep 2017
Address: Ranfurly, 9397 New Zealand
Address used since 26 Sep 2017
Glenn Robert Anderson - Director
Appointment date: 24 Jul 2018
Address: Appleby, Richmond, 7020 New Zealand
Address used since 20 Jun 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 23 Apr 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 24 Jul 2018
Phillip Patrick Blackburn - Director
Appointment date: 24 Jul 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 24 Jul 2018
Jason Brian Williams - Director
Appointment date: 21 Jul 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 22 Oct 2021
Address: Highfield, Timaru, 7910 New Zealand
Address used since 21 Jul 2020
Michelle Kaye King - Director
Appointment date: 21 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Jul 2020
Mary Monica Devine - Director
Appointment date: 08 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 17 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 May 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Christopher James Mcdonald - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Jul 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jun 2012
Kathryn Margaret Frampton - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 21 Jul 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Mar 2016
Kevin Shane Ryan - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 24 Jul 2018
Address: Alexandra, 9320 New Zealand
Address used since 01 Jul 2015
Roy David Bridgman - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 24 Jul 2018
Address: Rolleston, 7614 New Zealand
Address used since 01 Jul 2015
Stephen John Niles - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 26 Sep 2017
Address: Owaka, Owaka, 9535 New Zealand
Address used since 24 Jul 2011
Robin Alan Brown - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 18 Jul 2017
Address: Rangiora, 7400 New Zealand
Address used since 01 Jul 2015
Stephen Lewis Boock - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 01 Mar 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Jul 2015
Barry John Gray - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 13 Oct 2009
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 24 Jul 2002
Russell Edwin Nieper - Director (Inactive)
Appointment date: 10 Jul 1997
Termination date: 22 Jul 2008
Address: Dunedin,
Address used since 10 Jul 1997
Eric John Pedersen - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 22 Jul 2008
Address: Gore,
Address used since 11 Oct 2006
Douglas Eldrid Spence - Director (Inactive)
Appointment date: 25 Jul 2000
Termination date: 22 Jul 2008
Address: Cashmere, Christchurch,
Address used since 25 Jul 2000
Alan Donald Gray - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 17 Jul 2007
Address: Dunedin,
Address used since 19 Aug 1992
Simon John Partridge - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 22 Apr 2004
Address: Weston, North Otago,
Address used since 16 Mar 1999
Bruce Donald Matheson - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 23 Jul 2002
Address: Mansefield Park, Kaiapoi,
Address used since 19 Aug 1992
Peter Maurice Hyland - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 23 Jul 2002
Address: Timaru,
Address used since 19 Aug 1992
Antony John Carter - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 30 Apr 2001
Address: Sumner, Christchurch,
Address used since 05 May 1995
Lynne-marie Wyber - Director (Inactive)
Appointment date: 11 Jun 1996
Termination date: 25 Jul 2000
Address: Franz Josef, South Westland,
Address used since 11 Jun 1996
Kenneth James Harman - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 20 Jul 1999
Address: Christchurch,
Address used since 18 May 1992
Stephen Lewis Boock - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 09 Feb 1999
Address: Musselburgh, Dunedin,
Address used since 09 Jul 1997
Christopher John Griffin - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 13 Oct 1998
Address: Invercargill,
Address used since 19 Aug 1992
William John Mcdonald - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 28 Jul 1998
Address: Mosgiel,
Address used since 19 Aug 1992
Maurice Kevin Ryan - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 24 Jun 1997
Address: Balclutha,
Address used since 19 Aug 1992
John Douglas Thompson - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 24 Jun 1997
Address: Kelvin Heights, Queenstown,
Address used since 19 Aug 1992
Richard David Hubert - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 11 Jun 1996
Address: Wither Road Ext, Blenheim,
Address used since 19 Aug 1992
James Tennent Turner - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 11 Jun 1996
Address: Christchurch,
Address used since 19 Aug 1992
Graeme Alexander Walker - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 05 May 1995
Address: Christchurch,
Address used since 19 Aug 1992
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