Choose Food Limited was started on 18 Dec 2015 and issued a business number of 9429042123729. This registered LTD company has been run by 2 directors: Dominic Antony Bish - an active director whose contract started on 18 Dec 2015,
Haisu Wang - an inactive director whose contract started on 18 Dec 2015 and was terminated on 13 May 2017.
As stated in our information (updated on 25 Mar 2024), this company filed 1 address: 54 Target Road, Totara Vale, Auckland, 0629 (category: physical, registered).
Until 06 May 2021, Choose Food Limited had been using 10A Helicon Place, Totara Vale, Auckland as their physical address.
BizDb identified former names used by this company: from 15 Dec 2015 to 13 Jun 2018 they were named Curitiba Limited.
A total of 666 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 654 shares are held by 1 entity, namely:
Cadoroca Holdings Limited (an entity) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 0.9% shares (exactly 6 shares) and includes
Bish, Dominic Antony - located at Totara Vale, Auckland.
The 3rd share allotment (6 shares, 0.9%) belongs to 1 entity, namely:
Bish, Catherine Jennifer, located at Totara Vale, Auckland (an individual). Choose Food Limited has been classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
10a Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Previous address
Address: 10a Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 18 Dec 2015 to 06 May 2021
Basic Financial info
Total number of Shares: 666
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 654 | |||
Entity (NZ Limited Company) | Cadoroca Holdings Limited Shareholder NZBN: 9429032621280 |
Northcote Auckland 0627 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Bish, Dominic Antony |
Totara Vale Auckland 0629 New Zealand |
11 Jul 2017 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Bish, Catherine Jennifer |
Totara Vale Auckland 0629 New Zealand |
26 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Haisu |
Massey Auckland 0614 New Zealand |
18 Dec 2015 - 13 May 2017 |
Director | Haisu Wang |
Massey Auckland 0614 New Zealand |
18 Dec 2015 - 13 May 2017 |
Ultimate Holding Company
Dominic Antony Bish - Director
Appointment date: 18 Dec 2015
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 18 Dec 2015
Haisu Wang - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 13 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 18 Dec 2015
Helicon Ict Limited
8 Helicon Place
Zhong Mao Investment Management Limited
5 Helicon Place
New Zealand International Exchange Centre Limited
5 Helicon Place
Double Dragon Investment Limited
5 Helicon Place
James Accounting Services Limited
5 Helicon Place
Westgate Investment Limited
5 Helicon Place
F And J Enterprises Nz Limited
42 Trias Road
Gurbani Nz Limited
16a Link Drive
I Got A Friend Limited
12 Tusac Place
Sunis New Zealand Trading Co., Limited
12b Helicon Place
Tnzf 2024 Limited
94d Ellice Road
Vangen International Trading Limited
12 Tusac Place