Foodstuffs (N.z.) Limited, a registered company, was registered on 26 Jan 1933. 9429040748160 is the business number it was issued. The company has been managed by 46 directors: Russell Alexander Mckenzie - an active director whose contract started on 21 Jul 2015,
Christopher John Quin - an active director whose contract started on 07 Sep 2015,
Dean Stuart Waddell - an active director whose contract started on 11 Aug 2017,
Henricus Wilhelmus Van Der Heyden - an active director whose contract started on 22 Aug 2017,
Brendon Andrew Jones - an active director whose contract started on 23 Aug 2021.
Updated on 15 May 2024, the BizDb database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Foodstuffs (N.z.) Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their registered address up until 17 Mar 2021.
Other names used by the company, as we found at BizDb, included: from 26 Jan 1933 to 06 Sep 1949 they were named Dominion Wholesalers Limited.
A total of 120508 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 20084 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40169 shares (33.33%). Lastly there is the third share allotment (40168 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 03 Feb 2012 to 17 Mar 2021
Address: 60 Roma Road, Mount Roskill, Auckland, 1440 New Zealand
Physical address used from 01 Aug 2011 to 03 Feb 2012
Address: Roma Rd, Mt Roskill New Zealand
Registered address used from 30 Jun 1997 to 03 Feb 2012
Address: Roma Road, Mount Roskill, Auckland New Zealand
Physical address used from 30 Jun 1997 to 01 Aug 2011
Basic Financial info
Total number of Shares: 120508
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20084 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
26 Jan 1933 - |
| Shares Allocation #2 Number of Shares: 40169 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
26 Jan 1933 - |
| Shares Allocation #3 Number of Shares: 40168 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
26 Jan 1933 - |
| Shares Allocation #4 Number of Shares: 20084 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
26 Jan 1933 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
26 Jan 1933 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
26 Jan 1933 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
26 Jan 1933 - 28 Jan 2014 | |
| Individual | Wilson, Craig Arthur |
Whitby Porirua 5024 New Zealand |
28 Jul 2010 - 05 Aug 2013 |
| Individual | Anderson, Stephen Grant |
Fendalton Christchurch New Zealand |
26 Jan 1933 - 28 Jan 2014 |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
26 Jan 1933 - 28 Jan 2014 | |
| Individual | Jordan, Murray Peter |
Saint Heliers Auckland 1071 New Zealand |
06 Dec 2010 - 28 Jan 2014 |
| Individual | Mcneil, Anthony Scott |
Paremata Wellington New Zealand |
26 Jan 1933 - 28 Jul 2010 |
| Individual | Wilson, Craig Arthur |
Whitby Porirua 5024 New Zealand |
28 Jul 2010 - 28 Jul 2010 |
| Individual | Carter, Anthony John |
26 Albert Street Auckland City 1010 New Zealand |
26 Jan 1933 - 06 Dec 2010 |
Russell Alexander Mckenzie - Director
Appointment date: 21 Jul 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Jul 2015
Christopher John Quin - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Jan 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Sep 2015
Dean Stuart Waddell - Director
Appointment date: 11 Aug 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Aug 2017
Henricus Wilhelmus Van Der Heyden - Director
Appointment date: 22 Aug 2017
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 22 Aug 2017
Brendon Andrew Jones - Director
Appointment date: 23 Aug 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Aug 2021
Mary Monica Devine - Director
Appointment date: 17 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Feb 2022
Angela Jennifer Bull - Director
Appointment date: 03 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2022
Michelle Kaye King - Director (Inactive)
Appointment date: 08 Nov 2021
Termination date: 03 May 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Nov 2021
Stephen Grant Anderson - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 17 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 15 Oct 2010
Mary Monica Devine - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 08 Nov 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 12 Jun 2018
Craig Alan Mckeown - Director (Inactive)
Appointment date: 02 Aug 2019
Termination date: 23 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2019
Robert Ernest Redwood - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 02 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2008
Peter James Anderson - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 11 Aug 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 25 Sep 2012
Robin Alan Brown - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 18 Jul 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Jul 2010
Marcel Andrew Gray - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 18 Jul 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 Jul 2017
Murray Peter Jordan - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2013
Roy David Bridgman - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 21 Jul 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 15 Jul 2014
Christopher James Mcdonald - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 15 Jul 2014
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Jul 2013
Bruce Mcdonald Beaton - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 03 Jan 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 25 Sep 2012
Dean Stuart Waddell - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 03 Dec 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Mar 2012
Marcel Andrew Gray - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 16 Jul 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2012
Brian John Drake - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 25 Sep 2012
Address: Whitby 5024, Porirua City,
Address used since 01 Jun 2008
Kieran Thomas O'sullivan - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 25 Sep 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Mar 2005
Stephen John Niles - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 24 Jul 2012
Address: Owaka, Owaka, 9535 New Zealand
Address used since 21 Jul 2011
Grant James Prince - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 21 Mar 2012
Address: Rd 2, Drury, 2578 New Zealand
Address used since 06 Oct 2011
Glenn Raymond Miller - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 06 Oct 2011
Address: R.d. Hamilton,
Address used since 30 Sep 2001
Kevin Shane Ryan - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 21 Jul 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 21 Jul 2010
Antony John Carter - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 15 Oct 2010
Address: 26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009
Stephen Lewis Boock - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 21 Jul 2010
Address: Christchurch 8053,
Address used since 01 Nov 2009
Russell Alexander Mckenzie - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 01 Nov 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 23 Jul 2008
Russell Edwin Nieper - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 23 Jul 2008
Address: Dunedin,
Address used since 25 Jul 2001
Glenn Charles Cotterill - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 31 Oct 2007
Address: Mount Maunganui,
Address used since 10 Oct 2006
Brian Gregory Frecker - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 10 Oct 2006
Address: St Heliers, Auckland,
Address used since 24 Jun 2002
Stuart William Irons - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 01 Mar 2005
Address: Foxton,
Address used since 18 Mar 1992
Trevor Maxwell Jones - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 30 Sep 2001
Address: Taupo,
Address used since 06 Oct 1997
Peter Maurice Hyland - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 25 Jul 2001
Address: Timaru,
Address used since 18 Sep 1996
Bruce Donald Matheson - Director (Inactive)
Appointment date: 24 Jun 1997
Termination date: 24 Jul 2001
Address: Mansfield Park, Kaiapoi,
Address used since 24 Jun 1997
Hugh Earle Perrett - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 02 Jul 2001
Address: Remuera, Auckland,
Address used since 19 Mar 1997
John Francis Street - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 06 Oct 1997
Address: Bucklands Beach,
Address used since 18 Mar 1992
Maurice Kevin Ryan - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 24 Jun 1997
Address: Balclutha,
Address used since 18 Mar 1992
James Tennant Turner - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 18 Sep 1996
Address: Fendalton, Christchurch,
Address used since 18 Mar 1992
Bryan Edward Kelly - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 18 Sep 1996
Address: Plimmerton,
Address used since 18 Mar 1992
Ivan Steve Urlich - Director (Inactive)
Appointment date: 28 Feb 1995
Termination date: 18 Sep 1996
Address: Thames,
Address used since 28 Feb 1995
Graeme George Tucker - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 28 Feb 1995
Address: Maunu, Whangarei,
Address used since 31 Mar 1994
Robert Denis Secker - Director (Inactive)
Appointment date: 09 Mar 1993
Termination date: 31 Mar 1994
Address: Devonport, Auckland,
Address used since 09 Mar 1993
Vernon Neil Heydon - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 09 Mar 1993
Address: West Matamata,
Address used since 18 Mar 1992
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