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De-lish Delicatessen Limited

Type: NZ Limited Company (Ltd)
9429041082317
NZBN
4939999
Company Number
Registered
Company Status
G412935
Industry classification code
Delicatessen
Industry classification description
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 14 Dec 2017

De-Lish Delicatessen Limited was registered on 10 Feb 2014 and issued a number of 9429041082317. The registered LTD company has been managed by 6 directors: Jillian Ruth Burrell - an active director whose contract started on 10 Feb 2014,
Jillian Foxwell - an active director whose contract started on 10 Feb 2014,
Darren Foxwell - an inactive director whose contract started on 26 Feb 2019 and was terminated on 22 Oct 2020,
Kathleen Mary Reilly - an inactive director whose contract started on 10 Feb 2014 and was terminated on 19 Dec 2018,
Kirsten Anne Nalder - an inactive director whose contract started on 10 Feb 2014 and was terminated on 11 Oct 2017.
As stated in BizDb's database (last updated on 22 Mar 2024), the company filed 1 address: 29 Wallace Street, Motueka, 7120 (types include: physical, registered).
Up until 14 Dec 2017, De-Lish Delicatessen Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their physical address.
A total of 70000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 70000 shares are held by 1 entity, namely:
Burrell, Jillian Ruth (an individual) located at Rd 1, Takaka postcode 7183. De-Lish Delicatessen Limited was classified as "Delicatessen" (business classification G412935).

Addresses

Previous address

Address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Physical & registered address used from 10 Feb 2014 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 70000
Individual Burrell, Jillian Ruth Rd 1
Takaka
7183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reilly, Kathleen Mary Rd 1
Takaka
7183
New Zealand
Individual Nalder, Kirsten Anne Rd 2
Takaka
7182
New Zealand
Director Foxwell, Jillian Rd 1
Takaka
7183
New Zealand
Entity A P & K M Reilly Limited
Shareholder NZBN: 9429033147680
Company Number: 1983388
Buxton Square
Nelson
7010
New Zealand
Individual Miles, Paula Margaret Rd 1
Takaka
7183
New Zealand
Individual Foxwell, Darren Rd 1
Takaka
7183
New Zealand
Director Foxwell, Jillian Rd 1
Takaka
7183
New Zealand
Director Foxwell, Jillian Rd 1
Takaka
7183
New Zealand
Director Paula Margaret Miles Rd 1
Takaka
7183
New Zealand
Director Kirsten Anne Nalder Rd 2
Takaka
7182
New Zealand
Entity A P & K M Reilly Limited
Shareholder NZBN: 9429033147680
Company Number: 1983388
Buxton Square
Nelson
7010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
A P & K M Reilly Limited
Name
Ltd
Type
1983388
Ultimate Holding Company Number
NZ
Country of origin
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Address
Directors

Jillian Ruth Burrell - Director

Appointment date: 10 Feb 2014

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 10 Feb 2014


Jillian Foxwell - Director

Appointment date: 10 Feb 2014

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 10 Feb 2014


Darren Foxwell - Director (Inactive)

Appointment date: 26 Feb 2019

Termination date: 22 Oct 2020

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 26 Feb 2019


Kathleen Mary Reilly - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 19 Dec 2018

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 10 Feb 2014


Kirsten Anne Nalder - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 11 Oct 2017

Address: Rd 2, Takaka, 7182 New Zealand

Address used since 10 Feb 2014


Paula Margaret Miles - Director (Inactive)

Appointment date: 10 Feb 2014

Termination date: 07 Apr 2014

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 10 Feb 2014

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