New World Supermarkets Limited, a registered company, was started on 19 Dec 1963. 9429040665153 is the business number it was issued. This company has been run by 14 directors: Christopher John Quin - an active director whose contract began on 24 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract began on 03 Dec 2013 and was terminated on 24 Feb 2022,
Robin Alan Brown - an inactive director whose contract began on 23 Jul 2008 and was terminated on 03 Dec 2013,
Robert Ernest Redwood - an inactive director whose contract began on 01 Apr 2010 and was terminated on 03 Dec 2013,
Peter James Anderson - an inactive director whose contract began on 25 Sep 2012 and was terminated on 03 Dec 2013.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical).
New World Supermarkets Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up to 22 Feb 2021.
A single entity owns all company shares (exactly 1000 shares) - Foodstuffs (N.z.) Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 03 Feb 2012 to 22 Feb 2021
Address: Roma Road, Mt Roskill, Auckland New Zealand
Physical address used from 30 Jun 1997 to 03 Feb 2012
Address: Roma Rd, Mt Roskill New Zealand
Registered address used from 30 Jun 1997 to 03 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Foodstuffs (n.z.) Limited Shareholder NZBN: 9429040748160 |
Mangere Auckland 2022 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Limited, Foodstuffs (n Z) |
Mt Roskill Roma Road, Auckland |
19 Dec 1963 - 10 Apr 2015 |
Ultimate Holding Company
Christopher John Quin - Director
Appointment date: 24 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 24 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Dec 2013
Robin Alan Brown - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 03 Dec 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Apr 2010
Robert Ernest Redwood - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 03 Dec 2013
Address: Remuera, Auckland,
Address used since 01 Apr 2010
Peter James Anderson - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 03 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 25 Sep 2012
Brian John Drake - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 25 Sep 2012
Address: Mana, Porirua, 5026 New Zealand
Address used since 21 Apr 2010
Glenn Raymond Miller - Director (Inactive)
Appointment date: 10 Oct 2005
Termination date: 01 Apr 2010
Address: Rd4, Hamilton,
Address used since 10 Oct 2005
Russell Edwin Nieper - Director (Inactive)
Appointment date: 02 Jul 2001
Termination date: 23 Jul 2008
Address: Doon Street, Dunedin,
Address used since 02 Jul 2001
Brian Gregory Frecker - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 10 Oct 2005
Address: St Heliers, Auckland,
Address used since 18 Apr 2002
Stuart William Irons - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 28 Feb 2005
Address: Foxton,
Address used since 19 Mar 1997
Peter Maurice Hyland - Director (Inactive)
Appointment date: 11 Sep 1997
Termination date: 02 Jul 2001
Address: Timaru,
Address used since 11 Sep 1997
John Francis Street - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 06 Oct 1997
Address: Bucklands Beach, Auckland,
Address used since 19 Mar 1991
Maurice Kevin Ryan - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 11 Sep 1997
Address: Balclutha,
Address used since 19 Mar 1991
Ryan Edward Kelly - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 19 Mar 1997
Address: Plimmerton, Wellington,
Address used since 25 Mar 1991
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