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Elite Food Group Limited

Type: NZ Limited Company (Ltd)
9429045885969
NZBN
6198912
Company Number
Registered
Company Status
Current address
39 Porutu Place
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Dec 2016
6 - 8 Stuart Street
Blenheim 7201
New Zealand
Postal & delivery address used since 08 Mar 2024
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Office address used since 08 Mar 2024

Elite Food Group Limited, a registered company, was incorporated on 19 Dec 2016. 9429045885969 is the business number it was issued. This company has been managed by 7 directors: Anthony John Christophersen - an active director whose contract started on 31 Jan 2017,
Marilyn Jane Jones - an active director whose contract started on 31 Jan 2017,
Alexandra Jane Christophersen - an active director whose contract started on 13 May 2024,
Peter Geoffrey Mitchell Jones - an inactive director whose contract started on 31 Jan 2017 and was terminated on 31 Dec 2024,
Judith Anne Christophersen - an inactive director whose contract started on 31 Jan 2017 and was terminated on 31 Dec 2024.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 6-8 Stuart Street, Blenheim, 7201 (types include: registered, office).
Old names for the company, as we managed to find at BizDb, included: from 19 Dec 2016 to 13 Jan 2017 they were named Priestley's Limited.
One entity owns all company shares (exactly 100 shares) - Elite Desserts Pty Ltd - located at 7201, Blenheim, Blenheim.

Addresses

Other active addresses

Address #4: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand

Service address used from 18 Mar 2024

Address #5: Level 3, 247 Cameron Road, Tauranga, 3110 Australia

Office address used from 15 Oct 2024

Address #6: 6-8 Stuart Street, Blenheim, 7201 New Zealand

Registered address used from 26 Nov 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (Overseas ASIC Company) Elite Desserts Pty Ltd
Shareholder NZBN: 9429000006453
Blenheim
Blenheim
7201
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Priestley's Gourmet Holdings Limited
Name
Company
Type
122372669
Ultimate Holding Company Number
AU
Country of origin
Directors

Anthony John Christophersen - Director

Appointment date: 31 Jan 2017

ASIC Name: Priestley's Gourmet Holdings Limited

Address: Paddington, Qld, 4064 Australia

Address used since 31 Jan 2018

Address: Morningside, Qld, 4170 Australia

Address: Morningside, Qld, 4170 Australia

Address: Chelmer, Qld, 4068 Australia

Address used since 31 Jan 2017


Marilyn Jane Jones - Director

Appointment date: 31 Jan 2017

ASIC Name: Priestley's Gourmet Holdings Limited

Address: Morningside, Qld, 4170 Australia

Address: Morningside, Qld, 4170 Australia

Address: Battery Point, Hobart, Tas, 7004 Australia

Address used since 31 Jan 2017


Alexandra Jane Christophersen - Director

Appointment date: 13 May 2024

ASIC Name: Elite Desserts Pty Ltd

Address: Paddington, 4064 Australia

Address used since 13 May 2024


Peter Geoffrey Mitchell Jones - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 Dec 2024

ASIC Name: Priestley's Gourmet Holdings Limited

Address: Morningside, Qld, 4170 Australia

Address: Battery Point, Hobart, Tas, 7004 Australia

Address used since 31 Jan 2017

Address: Morningside, Qld, 4170 Australia


Judith Anne Christophersen - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 31 Dec 2024

ASIC Name: Priestley's Gourmet Holdings Limited

Address: Paddington, Qld, 4064 Australia

Address used since 31 Jan 2018

Address: Morningside, Qld, 4170 Australia

Address: Morningside, Qld, 4170 Australia

Address: Chelmer, Qld, 4068 Australia

Address used since 31 Jan 2017


Kenneth Roland Hartley - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 10 May 2024

ASIC Name: Priestley's Gourmet Delights Pty. Ltd.

Address: Toowong, 4066 Australia

Address used since 26 Feb 2019

Address: Morningside, Brisbane, 4170 Australia

Address: Brisbane, 4066 Australia

Address used since 21 Apr 2017


Andrew Charles Beohm - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 21 Apr 2017

ASIC Name: Priestley's Gourmet Holdings Limited

Address: Morningside, Queensland, 4170 Australia

Address: Mundoolun, Queensland, 4285 Australia

Address used since 19 Dec 2016

Address: Morningside, Queensland, 4170 Australia

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