Pacific Foods Limited, a registered company, was started on 30 Mar 1972. 9429040301136 is the business number it was issued. The company has been run by 15 directors: Willem Petrus Wiese - an active director whose contract started on 19 Jun 2023,
Aneesha Anna Varghese - an active director whose contract started on 10 Apr 2024,
Aneesha Varghese-Cowan - an active director whose contract started on 10 Apr 2024,
John Michael O'callaghan - an inactive director whose contract started on 17 Jan 2024 and was terminated on 10 Apr 2024,
Joanna Maree Irvine - an inactive director whose contract started on 20 Dec 2022 and was terminated on 05 Dec 2023.
Last updated on 03 May 2025, our database contains detailed information about 1 address: Alliance Group, Level 3, 51 Don Street, Invercargill, 9810 (type: delivery, postal).
Pacific Foods Limited had been using 51 Don Street, Invercargill as their physical address up to 14 Jun 2019.
One entity controls all company shares (exactly 15000 shares) - Alliance Group Limited - located at 9810, 51 Don Street, Invercargill.
Principal place of activity
Alliance Group, Level 3, 51 Don Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 51 Don Street, Invercargill New Zealand
Physical address used from 17 Feb 1992 to 14 Jun 2019
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #3: Alliance Group, 51 Don Street, Invercargill New Zealand
Registered address used from 05 Nov 1991 to 14 Jun 2019
Address #4: Lorneville, No. 11 Rd, Invercargill
Registered address used from 04 Nov 1991 to 05 Nov 1991
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Entity (NZ Co-operative Company) | Alliance Group Limited Shareholder NZBN: 9429040268064 |
51 Don Street Invercargill 9810 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waitaki International Limited Shareholder NZBN: 9429032000450 Company Number: 120281 |
30 Mar 1972 - 24 Jun 2016 | |
| Entity | Waitaki International Limited Shareholder NZBN: 9429032000450 Company Number: 120281 |
30 Mar 1972 - 24 Jun 2016 |
Ultimate Holding Company
Willem Petrus Wiese - Director
Appointment date: 19 Jun 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Jun 2023
Aneesha Anna Varghese - Director
Appointment date: 10 Apr 2024
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 10 May 2024
Aneesha Varghese-cowan - Director
Appointment date: 10 Apr 2024
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 10 Apr 2024
John Michael O'callaghan - Director (Inactive)
Appointment date: 17 Jan 2024
Termination date: 10 Apr 2024
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Jan 2024
Joanna Maree Irvine - Director (Inactive)
Appointment date: 20 Dec 2022
Termination date: 05 Dec 2023
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 27 Jun 2023
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Dec 2022
Daniel Joseph Hailes - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 19 Jun 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 28 Jun 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 31 Jan 2013
David Robert Surveyor - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 20 Dec 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Jun 2016
Cameron James Mathewson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 07 Dec 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 27 Jul 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Jul 2016
John Arthur Mcgrath - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 01 Jul 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 24 Jun 2016
Grant Raymond Cuff - Director (Inactive)
Appointment date: 31 Dec 1994
Termination date: 12 Dec 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Jun 2010
Michael Joseph Horn - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 31 Jan 2013
Address: Invercargill, 9810 New Zealand
Address used since 20 Sep 1991
Geoffrey Owen Poole - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 30 Sep 2005
Address: Wanaka,
Address used since 30 Jun 1995
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 30 Jun 1995
Address: Invercargill,
Address used since 20 Aug 1991
Anthony Foster Bond - Director (Inactive)
Appointment date: 07 Feb 1994
Termination date: 31 Dec 1994
Address: Invercargill,
Address used since 07 Feb 1994
Brian David Johnston - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 07 Feb 1994
Address: Otatara, R.d.9, Invercargill,
Address used since 20 Sep 1991
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