Cuilam (New Zealand) Food Company Limited was started on 22 Jan 2014 and issued an NZ business number of 9429041063651. This registered LTD company has been managed by 10 directors: Weimin Wang - an active director whose contract began on 12 Dec 2016,
Zilei Wang - an inactive director whose contract began on 29 Nov 2017 and was terminated on 13 Dec 2018,
Ling Sun - an inactive director whose contract began on 27 Jan 2016 and was terminated on 12 Dec 2016,
Yong Sheng Ma - an inactive director whose contract began on 14 May 2015 and was terminated on 15 Nov 2015,
Hao Chang - an inactive director whose contract began on 26 Nov 2014 and was terminated on 14 May 2015.
As stated in our database (updated on 15 Mar 2024), the company registered 1 address: Po Box 76382, Manukau City, Auckland, 2241 (type: postal, office).
Up to 09 May 2019, Cuilam (New Zealand) Food Company Limited had been using Level 15, 36 Kitchener Street, Auckland as their registered address.
BizDb found old names used by the company: from 14 Jan 2014 to 12 Dec 2016 they were called Lianhua Trading Group Limited.
A total of 30000000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 7470000 shares are held by 1 entity, namely:
Cuilam Industry Limited (an entity) located at Manukau, Auckland postcode 2104.
Another group consists of 1 shareholder, holds 75.1 per cent shares (exactly 22530000 shares) and includes
Cuilam Industry Limited - located at Manukau, Auckland. Cuilam (New Zealand) Food Company Limited is categorised as "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220).
Principal place of activity
Level 1, 15 Osterley Way, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 15, 36 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2016 to 09 May 2019
Address #2: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 29 May 2015 to 20 Dec 2016
Address #3: Level 22, Dla Piper New Zealand Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 May 2015 to 29 May 2015
Address #4: 166a Postman Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 02 Apr 2015 to 12 May 2015
Address #5: Level 1 Northern Steamship Building, 122 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2014 to 02 Apr 2015
Address #6: 105 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Jan 2014 to 16 Jun 2014
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7470000 | |||
| Entity (NZ Limited Company) | Cuilam Industry Limited Shareholder NZBN: 9429041812648 |
Manukau Auckland 2104 New Zealand |
28 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 22530000 | |||
| Entity (NZ Limited Company) | Cuilam Industry Limited Shareholder NZBN: 9429041812648 |
Manukau Auckland 2104 New Zealand |
28 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Shenzhen Lianhua Enterprise Development Co., Ltd Company Number: 440301104349099 |
22 Jan 2014 - 12 Dec 2016 |
Ultimate Holding Company
Weimin Wang - Director
Appointment date: 12 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Jun 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 12 Dec 2016
Zilei Wang - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 13 Dec 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 29 Nov 2017
Ling Sun - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 12 Dec 2016
Address: Mount Albert, Auckland, 1349 New Zealand
Address used since 27 Jan 2016
Yong Sheng Ma - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 15 Nov 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 May 2015
Hao Chang - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 14 May 2015
Address: Huangpu District, Shanghai, China
Address used since 26 Nov 2014
Maxime Peltier - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 14 May 2015
Address: Shanghai, 200040 China
Address used since 28 Apr 2015
Ying Wang - Director (Inactive)
Appointment date: 05 May 2015
Termination date: 14 May 2015
Address: Haerbin City, Dali District, Heilong Jiang Province, China
Address used since 05 May 2015
Lineng Zhu - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 05 May 2015
Address: Jinhuayuan Community, Daxing District, Beijing, 100076 China
Address used since 19 Mar 2015
Yong Sheng Ma - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 28 Apr 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 22 Jan 2014
Kai Zhou - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 28 Apr 2015
Address: Nanshan District, Shenzhen, China
Address used since 26 Nov 2014
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