Foodstuffs (Auckland) Provident Fund Limited, a registered company, was registered on 19 Aug 1971. 9429040574073 is the business number it was issued. "Superannuation fund operation - separately constituted" (business classification K633020) is how the company has been categorised. The company has been supervised by 28 directors: David Charles Stewart - an active director whose contract began on 13 Oct 2011,
Kevin Charles Ferguson - an active director whose contract began on 30 Sep 2012,
Brigit Dorita Corson - an active director whose contract began on 11 Jul 2016,
Joan Francis Verhoeven - an active director whose contract began on 21 Feb 2019,
Brendon Andrew Jones - an active director whose contract began on 06 Sep 2019.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Foodstuffs (Auckland) Provident Fund Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address until 22 Feb 2021.
A total of 120 shares are issued to 6 shareholders (6 groups). The first group is comprised of 20 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly there is the third share allocation (20 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 14 Nov 2019 to 22 Feb 2021
Address: Roma Rd, Mt Roskill, Auckland New Zealand
Registered address used from 30 Jun 1997 to 14 Nov 2019
Address: Roma Road, Mt Roskil, Auckland New Zealand
Physical address used from 30 Jun 1997 to 14 Nov 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ison, David John |
Glendowie Auckland 1071 New Zealand |
07 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Corson, Brigit Dorita |
Remuera Auckland 1050 New Zealand |
11 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Ferguson, Kevin Charles |
Rd 2 New Lynn 0772 New Zealand |
03 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Stewart, David Charles |
St Heliers Auckland 1071 New Zealand |
14 Oct 2011 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Verhoeven, Joan Francis |
Onehunga Auckland 1061 New Zealand |
01 Mar 2019 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Jones, Brendon Andrew |
Mellons Bay Auckland 2014 New Zealand |
06 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redwood, Robert Ernest |
Remuera Auckland 1050 New Zealand |
13 Dec 2007 - 06 Sep 2019 |
| Individual | Baker, Brian Keith |
Castor Bay Auckland 0620 New Zealand |
16 Dec 2014 - 16 Dec 2014 |
| Individual | Mccormack, Peter Gerard |
Remuera Auckland 1050 New Zealand |
25 Nov 2009 - 25 Oct 2018 |
| Individual | Jordan, Murray Peter |
St Heliers Auckland New Zealand |
01 Nov 2010 - 01 Dec 2015 |
| Individual | Frecker, Brian Gregory |
St Heliers |
19 Aug 1971 - 26 Jul 2005 |
| Individual | Hammonds, Wendy Joy |
Howick Auckland 2014 New Zealand |
23 Nov 2016 - 07 Apr 2022 |
| Individual | Cato, Delia Sheree |
Mount Albert Auckland 1025 New Zealand |
25 Oct 2018 - 01 Mar 2019 |
| Individual | Quin, Christopher John |
Saint Johns Auckland 1072 New Zealand |
01 Dec 2015 - 23 Nov 2016 |
| Individual | Mitchell, Andrew John |
Greenhithe North Shore City 0632 New Zealand |
23 Mar 2011 - 16 Dec 2014 |
| Individual | Catton, Anthony James |
Epsom Auckland 1023 New Zealand |
16 Dec 2014 - 11 Jul 2016 |
| Individual | Miller, Glenn Raymond |
Hamilton |
19 Dec 2005 - 19 Dec 2005 |
| Individual | Wright, Barton Henderson |
Papakura Auckland |
26 Jul 2005 - 13 Dec 2007 |
| Director | Murray Peter Jordan |
St Heliers Auckland New Zealand |
01 Nov 2010 - 01 Dec 2015 |
| Director | Christopher John Quin |
Saint Johns Auckland 1072 New Zealand |
01 Dec 2015 - 23 Nov 2016 |
| Individual | Tonkin, Murray William |
Herne Bay |
19 Aug 1971 - 14 Oct 2011 |
| Individual | Ross, Quentin Douglas |
Mission Bay |
19 Aug 1971 - 26 Jul 2005 |
| Individual | Hayes, Victor John |
Greenhithe |
19 Aug 1971 - 23 Mar 2011 |
| Individual | Carter, Antony John |
Cheltenham Auckland |
19 Aug 1971 - 01 Nov 2010 |
David Charles Stewart - Director
Appointment date: 13 Oct 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2011
Kevin Charles Ferguson - Director
Appointment date: 30 Sep 2012
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 09 Dec 2015
Brigit Dorita Corson - Director
Appointment date: 11 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2016
Joan Francis Verhoeven - Director
Appointment date: 21 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jul 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Feb 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Nov 2019
Brendon Andrew Jones - Director
Appointment date: 06 Sep 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Sep 2019
David John Ison - Director
Appointment date: 06 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Apr 2022
Wendy Joy Hammonds - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 06 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Nov 2016
Robert Ernest Redwood - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 06 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2007
Delia Sheree Cato - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 31 Dec 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Oct 2018
Peter Gerard Mccormack - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2009
Christopher John Quin - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 18 Nov 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Anthony James Catton - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 11 Jul 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2014
Murray Peter Jordan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2010
Brian Keith Baker - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 16 Dec 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Oct 2013
Andrew John Mitchell - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 30 Oct 2013
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 22 Mar 2011
Murray William Tonkin - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 13 Oct 2011
Address: Herne Bay, Auckland,
Address used since 20 May 1997
Victor John Hayes - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 22 Mar 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Feb 1992
Antony John Carter - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 01 Mar 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Barton Henderson Wright - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 01 Apr 2009
Address: Papakura, Auckland, 2110 New Zealand
Address used since 01 Jul 2005
Glenn Raymond Miller - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 18 Jun 2007
Address: Rd4 Hamilton,
Address used since 10 Oct 2005
Brian Gregory Frecker - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 10 Oct 2005
Address: St Heliers, Auckland,
Address used since 01 Dec 2004
Quentin Douglas Ross - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 30 Jun 2005
Address: Mission Bay, Auckland,
Address used since 03 Dec 1996
Hugh Earle Perrett - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 02 Jul 2001
Address: Remuera, Auckland,
Address used since 25 Feb 1992
John Francis Street - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 06 Oct 1997
Address: Bucklands Beach, Auckland,
Address used since 25 Feb 1992
Quentin Dougles Ross - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 20 Jun 1997
Address: Mission Bay, Auckland,
Address used since 20 May 1997
Ian Munro Todd - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 03 Dec 1996
Address: Mt Roskill, Auckland,
Address used since 25 Feb 1992
Donald Clive Shelton - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 13 Aug 1996
Address: Epsom, Auckland,
Address used since 05 Apr 1993
George Raymond Knox Hunter - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 05 Apr 1993
Address: Howick,
Address used since 25 Feb 1992
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