The Food Business Limited, a registered company, was started on 07 Jun 2017. 9429046171832 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 2 directors: Grant Pickup - an active director whose contract started on 07 Jun 2017,
Anna Drumm - an inactive director whose contract started on 07 Jun 2017 and was terminated on 08 May 2021.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 4 Regent Street, Brookfield, Tauranga, 3110 (registered address),
4 Regent Street, Brookfield, Tauranga, 3110 (physical address),
4 Regent Street, Brookfield, Tauranga, 3110 (service address),
4 Regent Street, Brookfield, Tauranga, 3110 (other address) among others.
The Food Business Limited had been using 90 Canongate Street, Birkdale, Auckland as their registered address up to 18 Feb 2022.
Past names used by this company, as we identified at BizDb, included: from 06 Jun 2017 to 17 Aug 2020 they were named Foodcontrolplans.co.nz Limited.
One entity controls all company shares (exactly 1000 shares) - Pickup, Grant - located at 3110, Brookfield, Tauranga.
Other active addresses
Address #4: 4 Regent Street, Brookfield, Tauranga, 3110 New Zealand
Registered & physical & service address used from 18 Feb 2022
Principal place of activity
90 Canongate Street, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 90 Canongate Street, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 02 Jun 2021 to 18 Feb 2022
Address #2: 1009 Whangaparaoa Road, Matakataia, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 24 Apr 2019 to 02 Jun 2021
Address #3: 14 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 07 Jun 2017 to 24 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pickup, Grant |
Brookfield Tauranga 3110 New Zealand |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shearer, Annaleis |
Beach Haven Auckland 0626 New Zealand |
07 Jun 2017 - 30 May 2021 |
| Individual | Drumm, Caleb |
Matakatia Whangaparaoa 0930 New Zealand |
07 Jun 2017 - 05 Sep 2021 |
| Individual | Drumm, Anna |
Matakatia Whangaparaoa 0930 New Zealand |
07 Jun 2017 - 05 Sep 2021 |
Grant Pickup - Director
Appointment date: 07 Jun 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 10 Feb 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Jun 2017
Anna Drumm - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 08 May 2021
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 12 Apr 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 07 Jun 2017
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