The Food Company Nz Limited, a registered company, was started on 11 Oct 2016. 9429043370047 is the business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. This company has been supervised by 5 directors: Hamish Art Day - an active director whose contract began on 10 Jan 2017,
Phillip Zih-Hua Shum - an active director whose contract began on 01 May 2017,
Raymond Phillip Allen - an active director whose contract began on 18 Sep 2019,
Reuben Bjorn Waihi - an inactive director whose contract began on 10 Jan 2017 and was terminated on 08 Jun 2020,
Raymond Phillip Allen - an inactive director whose contract began on 11 Oct 2016 and was terminated on 01 Apr 2019.
Last updated on 05 Mar 2025, BizDb's database contains detailed information about 1 address: 3/42 Tawn Place, Pukete, Hamilton, 3206 (category: physical, registered).
The Food Company Nz Limited had been using 69A Norrie Street, Bader, Hamilton as their registered address until 21 Jul 2017.
A total of 30000000 shares are allocated to 7 shareholders (7 groups). The first group includes 16390080 shares (54.63%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1800000 shares (6%). Finally there is the 3rd share allotment (870000 shares 2.9%) made up of 1 entity.
Principal place of activity
3/42 Tawn Place, Pukete, Hamilton, 3206 New Zealand
Previous address
Address: 69a Norrie Street, Bader, Hamilton, 3206 New Zealand
Registered & physical address used from 11 Oct 2016 to 21 Jul 2017
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: September
Annual return last filed: 12 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16390080 | |||
Entity (NZ Limited Company) | The Em Company Limited Shareholder NZBN: 9429043346707 |
Pukete Hamilton 3200 New Zealand |
11 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1800000 | |||
Individual | Waihi, Reuben Bjorn |
Dinsdale Hamilton 3204 New Zealand |
10 Jan 2017 - |
Shares Allocation #3 Number of Shares: 870000 | |||
Individual | Savage, Michael Dean |
Enderley Hamilton 3214 New Zealand |
28 Mar 2018 - |
Shares Allocation #4 Number of Shares: 6376013 | |||
Individual | Day, Laurence John William |
Rd 1 Hamilton 3281 New Zealand |
12 Mar 2019 - |
Shares Allocation #5 Number of Shares: 1025513 | |||
Director | Allen, Raymond Phillip |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Dec 2019 - |
Shares Allocation #6 Number of Shares: 538394 | |||
Director | Day, Hamish Art |
Rd 1 Hamilton 3281 New Zealand |
02 Dec 2019 - |
Shares Allocation #7 Number of Shares: 3000000 | |||
Individual | Shum, Phillip Zih-hua |
Rototuna North Hamilton 3210 New Zealand |
10 Jan 2017 - |
Hamish Art Day - Director
Appointment date: 10 Jan 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Jan 2017
Phillip Zih-hua Shum - Director
Appointment date: 01 May 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 May 2017
Raymond Phillip Allen - Director
Appointment date: 18 Sep 2019
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 18 Sep 2019
Reuben Bjorn Waihi - Director (Inactive)
Appointment date: 10 Jan 2017
Termination date: 08 Jun 2020
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 10 Jan 2017
Raymond Phillip Allen - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 01 Apr 2019
Address: Bader, Hamilton, 3206 New Zealand
Address used since 11 Oct 2016
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 11 Mar 2019
The Heat Pump Shop Limited
Unit 25, 49 Tawn Place
Napier Gospel Hall Trust
46 Church Road
Quality Consultants New Zealand Limited
50 Church Road
Cohired Limited
56 Church Road
Agoge Limited
56 Church Road
Eclipse Skin Technology Limited
20b Maui Street
Alisons Choice Limited
92 Maui Street
Kabuki Sushi (cambridge) Limited
75 Horsham Downs Road
Pea Kainga Tapuhi Limited
16 Bowen Place
Sea Treasure Seafoods Limited
64 Mahana Road
Warisan International Limited
87c Kay Road
Yh & So Kim Limited
75 Horsham Downs Road