Cuisine Innovations Limited was registered on 13 May 2015 and issued an NZ business number of 9429041706497. The registered LTD company has been supervised by 3 directors: Henry Channon Studholme - an active director whose contract began on 13 May 2015,
Vicky Maree Martin - an active director whose contract began on 13 May 2015,
Rosa Aimee Watson - an inactive director whose contract began on 13 May 2015 and was terminated on 10 Jun 2019.
According to BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Up to 30 Jun 2021, Cuisine Innovations Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Studholme, Henry Channon (a director) located at Rd 2, Darfield postcode 7572.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Martin, Vicky Maree - located at Rd 1, Darfield. Cuisine Innovations Limited is categorised as "Food wholesaling nec" (business classification F360915).
Principal place of activity
165 Hororata Road, Hororata, 7572 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Apr 2019 to 30 Jun 2021
Address #2: 161 Hororata Road, Hororata, 7572 New Zealand
Physical & registered address used from 29 Nov 2018 to 15 Apr 2019
Address #3: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 May 2015 to 29 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Studholme, Henry Channon |
Rd 2 Darfield 7572 New Zealand |
13 May 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Martin, Vicky Maree |
Rd 1 Darfield 7571 New Zealand |
13 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Rosa Aimee |
Methven Methven 7730 New Zealand |
13 May 2015 - 27 Mar 2024 |
Henry Channon Studholme - Director
Appointment date: 13 May 2015
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 13 May 2015
Vicky Maree Martin - Director
Appointment date: 13 May 2015
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 13 May 2015
Rosa Aimee Watson - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 10 Jun 2019
Address: Methven, Methven, 7730 New Zealand
Address used since 13 May 2015
Leighs Cockram Jv Limited
Level 2, 219 High Street
Reardon Holdings Limited
Level 2, 205 Durham Street South
Dravitzki Trustees Limited
Level 2, 14 Dundas Street
Delwyn Denton-lanauze Trustee Limited
Level 2, 14 Dundas Street
Manning Trustees Limited
Level 2, 14 Dundas Street
Ah Trust Co Limited
Level 2, 14 Dundas Street
Fresh Tech Limited
G.beecroft & Associates Ltd
Grower Foods Limited
C/- Level 13,
Kiwi Flavour Infusions Limited
Unit 3, 245 St Asaph Street
Kiwo Limited
10 Oxford Terrace
Nsn Challenge Limited
C/-allott Reeves & Co Limited
Small Manufacturing Limited
Unit 3, 245 St Asaph Street