Fine Foods Of New Zealand Limited was incorporated on 29 May 2014 and issued an NZBN of 9429041218532. This registered LTD company has been managed by 3 directors: Shamil Gujarati - an active director whose contract began on 29 May 2014,
Anthony Chanel Lovell - an inactive director whose contract began on 29 May 2014 and was terminated on 22 Mar 2021,
Trevor Leon Elia - an inactive director whose contract began on 29 May 2014 and was terminated on 30 Jul 2014.
According to our information (updated on 12 Apr 2024), this company uses 1 address: 8A Basilton Close, Bucklands Beach, Auckland, 2012 (category: postal, physical).
Up to 26 May 2021, Fine Foods Of New Zealand Limited had been using 575 Mahurangi East Road, Algies Bay, Warkworth as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 299 shares are held by 1 entity, namely:
Basilton Duke Trustee Limited (an entity) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Gujarati, Shamil - located at Bucklands Beach, Auckland. Fine Foods Of New Zealand Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
8a Basilton Close, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 575 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand
Physical & registered address used from 21 Jun 2016 to 26 May 2021
Address #2: 833 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 May 2014 to 21 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Basilton Duke Trustee Limited Shareholder NZBN: 9429041249956 |
Bucklands Beach Auckland 2012 New Zealand |
29 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gujarati, Shamil |
Bucklands Beach Auckland 2012 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovell, Anthony Chanel |
Algies Bay Warkworth 0920 New Zealand |
29 May 2014 - 22 Mar 2021 |
Individual | Lovell, Anne Julie |
Algies Bay Warkworth 0920 New Zealand |
29 May 2014 - 22 Mar 2021 |
Director | Trevor Leon Elia |
Mount Eden Auckland 1024 New Zealand |
29 May 2014 - 03 Aug 2014 |
Individual | Elia, Trevor Leon |
Mount Eden Auckland 1024 New Zealand |
29 May 2014 - 03 Aug 2014 |
Shamil Gujarati - Director
Appointment date: 29 May 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 May 2014
Anthony Chanel Lovell - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 22 Mar 2021
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 26 May 2016
Trevor Leon Elia - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 30 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 May 2014
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