George Weston Foods (Nz) Limited, a registered company, was started on 18 Jun 1951. 9429040716961 is the number it was issued. "Bread mfg (factory-based)" (ANZSIC C117125) is how the company has been classified. The company has been run by 25 directors: Steven Pedersen - an active director whose contract began on 13 Nov 2012,
Lorna Raine - an active director whose contract began on 30 Jan 2015,
Jonathan Mark Bosomworth - an active director whose contract began on 05 Apr 2022,
Liam Maurice Cervin - an inactive director whose contract began on 24 Dec 2018 and was terminated on 08 Apr 2022,
Stuart Warren Grainger - an inactive director whose contract began on 02 May 2018 and was terminated on 21 Feb 2019.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
George Weston Foods (Nz) Limited had been using 73-105 Great South Road, Otahuhu, Auckland as their physical address up to 04 Jul 2013.
Previous names for the company, as we identified at BizDb, included: from 06 Jul 1962 to 13 May 2004 they were named Allied Foods Co Limited, from 18 Jun 1951 to 06 Jul 1962 they were named George Weston (N.z.) Limited.
A single entity controls all company shares (exactly 500000 shares) - Allied Foods (N.z.) Limited - located at 1051, 666 Great South Road, Ellerslie, Auckland.
Previous addresses
Address: 73-105 Great South Road, Otahuhu, Auckland New Zealand
Physical & registered address used from 01 Dec 2003 to 04 Jul 2013
Address: Level 1, 95 Manukau Road, Newmarket, Auckland
Physical address used from 27 Aug 1999 to 01 Dec 2003
Address: 2nd Floor, 409 New North Road, Kingsland, Auckland
Physical address used from 27 Aug 1999 to 27 Aug 1999
Address: 2nd Flr, 409 New North Rd, Kingsland, Auckland
Registered address used from 09 Nov 1998 to 01 Dec 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Allied Foods (n.z.) Limited Shareholder NZBN: 9429040717319 |
666 Great South Road, Ellerslie Auckland 1051 New Zealand |
18 Jun 1951 - |
Ultimate Holding Company
Steven Pedersen - Director
Appointment date: 13 Nov 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 10 Jul 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Nov 2012
Lorna Raine - Director
Appointment date: 30 Jan 2015
ASIC Name: George Weston Foods Limited
Address: St Ives, New South Wales, 2075 Australia
Address used since 30 Jan 2015
Address: North Ryde, Sydney, New South Wales, 2113 Australia
Address: North Ryde, Sydney, New South Wales, 2113 Australia
Jonathan Mark Bosomworth - Director
Appointment date: 05 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2022
Liam Maurice Cervin - Director (Inactive)
Appointment date: 24 Dec 2018
Termination date: 08 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Dec 2018
Stuart Warren Grainger - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 21 Feb 2019
Address: Gisborne South, Victoria, 3437 Australia
Address used since 02 May 2018
Mark Alexander Adam - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 02 May 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2013
Chrysanthus Fernando - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 29 Apr 2015
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 24 Mar 2014
Peter William Goldsworthy - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 09 Jan 2015
Address: Drummoyne, Nsw, 2047 Australia
Address used since 24 Mar 2014
David Ross Wallace - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 24 Mar 2014
Address: Alfords Point, Nsw, 2234 Australia
Address used since 01 Aug 2011
Nicolaas Jansen - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 14 Oct 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Nov 2012
Greg Coffey - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2012
Lindsay David Mcgregor - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 30 Nov 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 31 Jan 2012
Lawrence Brian Powell - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 31 Jan 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 31 Aug 2009
John Ivon Kavanagh - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 05 Aug 2011
Address: Pymble 2073, Sydney, Australia,
Address used since 26 Aug 2004
Brian David Robinson - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 28 Feb 2006
Address: Wahroonga, New South Wales 2076, Australia,
Address used since 01 Aug 1999
John Henry Pascoe - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 26 Aug 2004
Address: Wahroonga, Nsw 2076, Australia,
Address used since 12 Jul 1991
Paul Benedict Loneragan - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 01 Mar 2000
Address: Cammeray, New South Wales 2062, Australia,
Address used since 01 Aug 1999
Douglas Cameron Forgie - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 29 Feb 2000
Address: Manly, New South Wales 2095, Australia,
Address used since 01 Aug 1999
Neil Mackie Dineen - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 31 Jan 2000
Address: Parnell, Auckland,
Address used since 31 Aug 1998
John Barton Evans - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 31 Mar 1998
Address: Christchurch, New Zealand,
Address used since 27 Aug 1996
David John Reid - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 28 Feb 1998
Address: Chatswood, Auckland,
Address used since 12 Jul 1991
Charles Peter Murray - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 30 Nov 1997
Address: Remuera, Auckland,
Address used since 12 Jul 1991
Robert James Kelly - Director (Inactive)
Appointment date: 05 Aug 1996
Termination date: 21 Oct 1997
Address: Chatswood, Nsw, Australia,
Address used since 05 Aug 1996
Robin William Chemaly - Director (Inactive)
Appointment date: 21 Jul 1992
Termination date: 28 Feb 1997
Address: Howick, Auckland,
Address used since 21 Jul 1992
Martin Henry Lawes - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 05 Aug 1996
Address: Glenfield, Auckland,
Address used since 12 Jul 1991
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