General information

Caniwi Food Investments Limited

Type: NZ Limited Company (Ltd)
9429030089952
New Zealand Business Number
4608319
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Caniwi Food Investments Limited (issued a New Zealand Business Number of 9429030089952) was registered on 23 Aug 2013. 5 addresess are in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 16, 2 Hunter Street, Wellington Central, Wellington had been their registered address, up to 22 Oct 2021. 3850 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 310 shares (8.05 per cent of shares), namely:
Gellert Ivanson Trustee No 16 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Stanley, Michael Geoffrey (a director) located at Epsom, Auckland postcode 1023,
Stanley, Margaret Isabel (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 22.99 per cent of all shares (exactly 885 shares); it includes
Auburn Trustee Services Limited (an entity) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (885 shares, 22.99%) belongs to 1 entity, namely:
Gould Services Limited, located at 44 Victoria Street, Wellington (an entity). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Caniwi Food Investments Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
2 Hunter Street, Wellington Central, Wellington, 6011 Other (Address For Share Register) 18 Sep 2015
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Oct 2021
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 22 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Troy Richard Bowker
Wellington Central, Wellington, 6011
Address used since 16 Aug 2022
Rd 1, Porirua, 5381
Address used since 03 Dec 2014
Kelburn, Wellington, 6012
Address used since 10 Sep 2019
Director 23 Aug 2013 - current
Mark Anthony Withy
Remuera, Auckland, 1050
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Michael Geoffrey Stanley
Epsom, Auckland, 1023
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
James Peter Gould
Karori, Wellington, 6012
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Timothy Simon Treacy
Heretaunga, Upper Hutt, 5018
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Addresses
Previous address Type Period
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Registered & physical 11 Dec 2014 - 22 Oct 2021
Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 Registered & physical 23 Aug 2013 - 11 Dec 2014
Financial Data
Financial info
3850
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310
Shareholder Name Address Period
Gellert Ivanson Trustee No 16 Limited
Shareholder NZBN: 9429030426559
Entity (NZ Limited Company)
St Heliers
Auckland
1071
05 Sep 2022 - current
Stanley, Michael Geoffrey
Director
Epsom
Auckland
1023
23 Aug 2013 - current
Stanley, Margaret Isabel
Individual
Epsom
Auckland
1023
23 Aug 2013 - current
Shares Allocation #2 Number of Shares: 885
Shareholder Name Address Period
Auburn Trustee Services Limited
Shareholder NZBN: 9429033715889
Entity (NZ Limited Company)
Remuera
Auckland
1050
23 Aug 2013 - current
Shares Allocation #3 Number of Shares: 885
Shareholder Name Address Period
Gould Services Limited
Shareholder NZBN: 9429031446594
Entity (NZ Limited Company)
44 Victoria Street
Wellington
6011
23 Aug 2013 - current
Shares Allocation #4 Number of Shares: 885
Shareholder Name Address Period
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 Aug 2013 - current
Shares Allocation #5 Number of Shares: 885
Shareholder Name Address Period
Treacy, Timothy Simon
Director
Heretaunga
Upper Hutt
5018
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Cockcroft, Gavin James
Individual
Belmont
Auckland
0622
23 Aug 2013 - 05 Sep 2022
Location
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