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Mediterranean Foods South Island Limited

Type: NZ Limited Company (Ltd)
9429045898136
NZBN
6204690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
322 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Sep 2020
Po Box 22358
Christchurch
Christchurch 8140
New Zealand
Postal address used since 06 Oct 2020
322 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Delivery & office address used since 06 Oct 2022

Mediterranean Foods South Island Limited, a registered company, was registered on 18 Jan 2017. 9429045898136 is the NZBN it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was classified. This company has been run by 3 directors: Andrew James Brady - an active director whose contract began on 18 Jan 2017,
Paul David Johnstone - an inactive director whose contract began on 18 Jan 2017 and was terminated on 07 May 2018,
Natalie Fleur Brady - an inactive director whose contract began on 18 Jan 2017 and was terminated on 16 Aug 2017.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 322 Tuam Street, Christchurch Central, Christchurch, 8011 (category: delivery, office).
Mediterranean Foods South Island Limited had been using 8B Egmont Place, Bishopdale, Christchurch as their physical address up to 01 Sep 2020.
A total of 10000 shares are allocated to 6 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 1 share (0.01 per cent). Lastly there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

322 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous address

Address #1: 8b Egmont Place, Bishopdale, Christchurch, 8051 New Zealand

Physical & registered address used from 18 Jan 2017 to 01 Sep 2020

Contact info
64 21 2444214
03 Oct 2018 Phone
andrew@med-foods.co.nz
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.mediterraneanfoods.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Godfreys Trustees 2020 Limited
Shareholder NZBN: 9429048412209
Sydenham
Christchurch
8011
New Zealand
Director Brady, Andrew James Strowan
Christchurch
8052
New Zealand
Individual Brady, Natalie Fleur Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Natalie Fleur Brady Bishopdale
Christchurch
8051
New Zealand
Individual Brady, Natalie Fleur Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brady, Andrew James Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Paul David Rangiora
Rangiora
7400
New Zealand
Individual Fox, Anna Louise Merivale
Christchurch
8014
New Zealand
Individual Fox, Anna Louise Merivale
Christchurch
8014
New Zealand
Director Paul David Johnstone Rangiora
Rangiora
7400
New Zealand
Directors

Andrew James Brady - Director

Appointment date: 18 Jan 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 05 Oct 2021

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 24 Sep 2020

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 18 Jan 2017


Paul David Johnstone - Director (Inactive)

Appointment date: 18 Jan 2017

Termination date: 07 May 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Jan 2017


Natalie Fleur Brady - Director (Inactive)

Appointment date: 18 Jan 2017

Termination date: 16 Aug 2017

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 18 Jan 2017

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