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Choose Food Limited

Type: NZ Limited Company (Ltd)
9429042123729
NZBN
5865314
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
54 Target Road
Totara Vale
Auckland 0629
New Zealand
Physical & registered & service address used since 06 May 2021

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).

Addresses

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

Contact info
64 21184 9007
26 May 2020 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 654
Entity (NZ Limited Company) Cadoroca Holdings Limited
Shareholder NZBN: 9429032621280
Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Bish, Dominic Antony Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Bish, Catherine Jennifer Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Haisu Massey
Auckland
0614
New Zealand
Director Haisu Wang Massey
Auckland
0614
New Zealand

Ultimate Holding Company

12 May 2017
Effective Date
Cadoroca Holdings Limited
Name
Ltd
Type
2160738
Ultimate Holding Company Number
NZ
Country of origin
10a Helicon Place
Totara Vale
Auckland 0629
New Zealand
Address
Directors

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

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