The Fresh Food Company Limited was incorporated on 23 Dec 2015 and issued a business number of 9429042124436. This registered LTD company has been managed by 5 directors: Timothy Samuel Seaton Donaldson - an active director whose contract started on 29 May 2017,
Mary Monica Devine - an active director whose contract started on 08 Feb 2022,
Stephen Grant Anderson - an inactive director whose contract started on 29 May 2017 and was terminated on 17 Feb 2022,
Peter John Wakelin - an inactive director whose contract started on 23 Dec 2015 and was terminated on 29 May 2017,
Stephanie Wakelin - an inactive director whose contract started on 23 Dec 2015 and was terminated on 29 May 2017.
As stated in our information (updated on 01 Apr 2024), this company uses 1 address: 167 Main North Road, Christchurch, Christchurch, 8140 (category: physical, registered).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051. The Fresh Food Company Limited has been classified as "Grocery supermarket operation" (ANZSIC G411040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Co-operative Company) | Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 |
Christchurch 5 Christchurch 8051 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wakelin, Stephanie |
Marshland Christchurch 8083 New Zealand |
23 Dec 2015 - 06 Jun 2017 |
| Director | Peter John Wakelin |
Marshland Christchurch 8083 New Zealand |
23 Dec 2015 - 06 Jun 2017 |
| Director | Stephanie Wakelin |
Marshland Christchurch 8083 New Zealand |
23 Dec 2015 - 06 Jun 2017 |
| Individual | Wakelin, Peter John |
Marshland Christchurch 8083 New Zealand |
23 Dec 2015 - 06 Jun 2017 |
Timothy Samuel Seaton Donaldson - Director
Appointment date: 29 May 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 29 May 2017
Mary Monica Devine - Director
Appointment date: 08 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Feb 2022
Stephen Grant Anderson - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 17 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Feb 2019
Peter John Wakelin - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 29 May 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 14 Mar 2016
Stephanie Wakelin - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 29 May 2017
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 14 Mar 2016
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