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 6 directors: Peter Geoffrey Mitchell Jones - an active director whose contract started on 31 Jan 2017,
Judith Anne Christophersen - an active director whose contract started on 31 Jan 2017,
Marilyn Jane Jones - an active director whose contract started on 31 Jan 2017,
Anthony John Christophersen - an active director whose contract started on 31 Jan 2017,
Kenneth Roland Hartley - an active director whose contract started on 21 Apr 2017.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: service, postal).
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 3110, Blenheim, Blenheim.
Other active addresses
Address #4: Level 3, 247 Cameron Road, Tauranga, 3110 New Zealand
Service address used from 18 Mar 2024
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (Overseas ASIC Company) | Elite Desserts Pty Ltd Shareholder NZBN: 9429000006453 |
Blenheim Blenheim 7201 New Zealand |
19 Dec 2016 - |
Ultimate Holding Company
Peter Geoffrey Mitchell Jones - Director
Appointment date: 31 Jan 2017
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
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
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
Kenneth Roland Hartley - Director
Appointment date: 21 Apr 2017
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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