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Old Country Food (2015) Limited

Type: NZ Limited Company (Ltd)
9429041587294
NZBN
5579528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
1/33 Waipareira Ave
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 03 Feb 2015
1/33 Waipareira Ave
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Old Country Food (2015) Limited, a registered company, was launched on 03 Feb 2015. 9429041587294 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. This company has been supervised by 6 directors: Bing-Nan Tsai - an active director whose contract started on 03 Feb 2015,
Amy Ming-Chun Sevao - an active director whose contract started on 24 Feb 2021,
Ling-Hsin Huang - an active director whose contract started on 24 Feb 2021,
Weihai Wang - an inactive director whose contract started on 03 Feb 2015 and was terminated on 09 Sep 2020,
Hui Zhang - an inactive director whose contract started on 03 Feb 2015 and was terminated on 24 Aug 2016.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 1/33 Waipareira Ave, Henderson, Auckland, 0610 (types include: postal, office).
A total of 1566 shares are issued to 5 shareholders (5 groups). The first group is comprised of 625 shares (39.91%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 938 shares (59.9%). Lastly the next share allocation (1 share 0.06%) made up of 1 entity.

Addresses

Principal place of activity

1/33 Waipareira Ave, Henderson, Auckland, 0610 New Zealand

Contact info
64 9 8386669
04 Dec 2018 Phone
Accounts@oldcountryfood.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@oldcountryfood.co.nz
04 Dec 2018 Email
www.oldcountryfood.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1566

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Entity (NZ Limited Company) Forrest & Hurley Limited
Shareholder NZBN: 9429048470827
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 938
Entity (NZ Limited Company) Tsai Trustee Limited
Shareholder NZBN: 9429047051065
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huang, Ling-hsin Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sevao, Amy Ming-chun Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Tsai, Bing Nan Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kao, Annie An-tze Sunnyhills
Auckland
2010
New Zealand
Individual Liu, Ning Sunnyhills
Auckland
2010
New Zealand
Individual Wang, Weihai Rd 3
Albany
0793
New Zealand
Individual Li, Shaoqiu Rd 3
Albany
0793
New Zealand
Director Hui Zhang Parnell
Auckland
1010
New Zealand
Individual Zhang, Hui Parnell
Auckland
1010
New Zealand
Directors

Bing-nan Tsai - Director

Appointment date: 03 Feb 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Feb 2015


Amy Ming-chun Sevao - Director

Appointment date: 24 Feb 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Feb 2021


Ling-hsin Huang - Director

Appointment date: 24 Feb 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Feb 2021


Weihai Wang - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 09 Sep 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Feb 2015


Hui Zhang - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 24 Aug 2016

Address: Parnell, Auckland, 1010 New Zealand

Address used since 03 Feb 2015


Ning Liu - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 24 Aug 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 18 Jul 2016

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