Foodstuffs Properties (Wellington) Limited, a registered company, was registered on 02 Sep 1953. 9429040950648 is the NZ business identifier it was issued. The company has been run by 15 directors: Christopher John Quin - an active director whose contract began on 07 Sep 2015,
Murray Peter Jordan - an inactive director whose contract began on 07 Oct 2013 and was terminated on 07 Sep 2015,
Joseph Ivan Vegar - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Peter James Anderson - an inactive director whose contract began on 31 Jul 2013 and was terminated on 05 Dec 2013,
Brian Robert Galt - an inactive director whose contract began on 12 Aug 1991 and was terminated on 15 Aug 2013.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Landing Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Foodstuffs Properties (Wellington) Limited had been using Suite 1, 60 Roma Road, Mount Roskill, Auckland as their physical address up to 22 Feb 2021.
Other names used by the company, as we found at BizDb, included: from 17 Feb 1965 to 07 Jul 1982 they were named Retail Developments Limited, from 07 May 1964 to 17 Feb 1965 they were named Supermarket Developments Limited and from 02 Sep 1953 to 07 May 1964 they were named Fairfield Holdings Limited.
One entity controls all company shares (exactly 1000000 shares) - Foodstuffs North Island 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 12 Aug 2014 to 22 Feb 2021
Address: 57 Kiln Street, Silverstream, Upper Hutt, 5045 New Zealand
Registered address used from 21 May 2012 to 12 Aug 2014
Address: Kiln Street, Silverstream New Zealand
Registered address used from 25 May 1998 to 21 May 2012
Address: Kiln St, Silverstream
Registered address used from 25 May 1998 to 25 May 1998
Address: Kiln Street, Silverstream New Zealand
Physical address used from 18 May 1998 to 12 Aug 2014
Address: Kiln St, Silverstream
Physical address used from 18 May 1998 to 18 May 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 |
Mangere Auckland 2022 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
02 Sep 1953 - 10 Oct 2013 | |
| Entity | Foodstuffs (wellington) Co-operative Society Limited Company Number: 210148 |
02 Sep 1953 - 10 Oct 2013 |
Ultimate Holding Company
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
Murray Peter Jordan - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Oct 2013
Joseph Ivan Vegar - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Peter James Anderson - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 05 Dec 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jul 2013
Brian Robert Galt - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 15 Aug 2013
Address: Wellington,
Address used since 19 Jan 2006
Brian John Drake - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 15 Aug 2013
Address: Whitby 5024, Wellington,
Address used since 13 May 2008
Craig Arthur Wilson - Director (Inactive)
Appointment date: 23 Mar 2010
Termination date: 31 Jul 2013
Address: Whitby 5024,
Address used since 23 Mar 2010
Daniel Asher William Robertson - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 31 Jul 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2010
Antony John Van Der Hoorn - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 06 Jul 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Sep 2007
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 23 Mar 2010
Address: Paremata, Wellington, 5024 New Zealand
Address used since 28 May 2002
Gavin Clarke Malcolmson - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 14 Sep 2007
Address: Silverstream,
Address used since 24 Jun 1993
Stuart William Irons - Director (Inactive)
Appointment date: 22 Dec 2000
Termination date: 14 Feb 2006
Address: Rd 12, Levin,
Address used since 22 Dec 2000
Bryan Edward Kelly - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 22 Dec 2000
Address: Otaki R D 1,
Address used since 11 Aug 1989
Richard Edward Reilly - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 30 Jun 1998
Address: Whitby,
Address used since 11 Aug 1989
Allen Shaw Wigmore - Director (Inactive)
Appointment date: 27 Jul 1989
Termination date: 24 Jun 1993
Address: Lower Hutt,
Address used since 27 Jul 1989
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