General information
Prolife Foods Limited
Type: NZ Limited Company (Ltd)9429000010610
New Zealand Business Number
334376
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Prolife Foods Limited (NZBN 9429000010610) was incorporated on 04 Mar 1987. 5 addresess are in use by the company: 100 Maui Street, Pukete, Hamilton, 3200 (type: postal, office). 92 Maui Street, Hamilton had been their physical address, up until 29 May 2014. Prolife Foods Limited used other aliases, namely: Pro-Life Foods Limited from 04 Mar 1987 to 14 Oct 2008. 8538 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 8538 shares (100% of shares), namely:
Prolife Group Holdings Limited (an entity) located at Pukete, Hamilton postcode 3200. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the ABS issued to Prolife Foods Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Maui Street, Pukete, Hamilton, 3200 | Physical & service & registered | 29 May 2014 |
| 100 Maui Street, Pukete, Hamilton, 3200 | Postal & office & delivery | 09 Mar 2020 |
Contact info
64 274 223170
Phone (Phone)
hking@prolife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.prolifefoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Smith
Remuera, Auckland, 1050
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Howard King
Flagstaff, Hamilton, 3210
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
|
Matthew Bernard Crosby
Hamilton, 3216
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 15 Mar 2023 |
|
Ann Kaye Crosby
S H 26, R D 4, Hamilton, 3240
Address used since 29 Feb 2016 |
Director | 04 Mar 1987 - 13 Sep 2022 |
|
Bruce Hassall
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 13 Sep 2022 |
|
Bernard Thomas Crosby
S H 26, R D 4, Hamilton, 3240
Address used since 29 Feb 2016 |
Director | 04 Mar 1987 - 15 Jul 2022 |
|
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 14 Jul 2022 |
|
Robert Maxwell Johnston
Sandy Flat, New South Wales, 2372
Address used since 01 Nov 2016
Bundall, Queensland, 4217
Address used since 01 Jan 1970
Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 01 Nov 2016 - 31 Jul 2020 |
|
David Andrew Irving
Remuera, Auckland, 1050
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 01 Jul 2018 |
|
Geoffrey David Starr
2 Corporate Court, Bundall, Queensland, 4217
Address used since 01 Jan 1970
Rose Bay, Sydney, 2029
Address used since 01 Dec 2015
2 Corporate Court, Bundall, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 01 Dec 2015 - 30 May 2016 |
|
Donald Claude Fraser
Donvale, Victoria, 3111
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 31 Dec 2015 |
|
Lucas Nicholas Elyas Bunt
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 28 Sep 2015 |
|
Anthony Victor Steele
Hamilton 3204,
Address used since 13 Apr 2010 |
Director | 13 Apr 2010 - 31 May 2013 |
|
Hilary Patricia Poole
Remuera, Auckland 1050,
Address used since 13 Jul 2007 |
Director | 08 May 2006 - 04 Feb 2011 |
|
Ralph Ian Blackburn
Riverdale, Hamilton,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 21 Feb 2007 |
Addresses
Principal place of activity
| 100 Maui Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 92 Maui Street, Hamilton | Physical & registered | 22 Jun 2002 - 29 May 2014 |
| 87 Kahikatea Drive, Hamilton | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 5 Main Street, Hamilton | Physical | 20 Jun 2001 - 22 Jun 2002 |
| 87 Kahikatea Drive, Hamilton | Registered | 20 Jun 2001 - 22 Jun 2002 |
| 91 Greenwood Street, Frankton, Hamilton | Registered | 01 Jun 1993 - 20 Jun 2001 |
Financial Data
Financial info
8538
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8538
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolife Group Holdings Limited Shareholder NZBN: 9429050342259 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
15 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Custodians (plfnz) Limited Shareholder NZBN: 9429031566384 Company Number: 2463668 Entity |
Level 8, 430 Victoria St Hamilton |
04 Jun 2010 - 15 Jul 2022 |
|
Crosby, Bernard Thomas Individual |
S H 26 R D 4, Hamilton |
11 Jun 2004 - 15 Jul 2022 |
|
B & K Limited Shareholder NZBN: 9429031280891 Company Number: 3218186 Entity |
430 Victoria Street Hamilton 3204 |
15 Dec 2010 - 15 Jul 2022 |
|
Tompkins Wake Custodians (plfnz) Limited Shareholder NZBN: 9429031566384 Company Number: 2463668 Entity |
Level 8, 430 Victoria St Hamilton |
04 Jun 2010 - 15 Jul 2022 |
|
B & K Limited Shareholder NZBN: 9429031280891 Company Number: 3218186 Entity |
430 Victoria Street Hamilton 3204 |
15 Dec 2010 - 15 Jul 2022 |
|
Crosby, Ann Kaye Individual |
S H 26 R D 4, Hamilton |
11 Jun 2004 - 15 Jul 2022 |
Location
Companies nearby
 |
Wel Networks Limited 114 Maui Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |
|
Livingstone NZ Limited 70 Maui Street |
|
T.a. Leasing Limited 70 Maui Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
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