General information
Romanos Foods Limited
Type: NZ Limited Company (Ltd)9429033952765
New Zealand Business Number
1849965
Company Number
Registered
Company Status
Romanos Foods Limited (issued an NZ business number of 9429033952765) was started on 11 Aug 2006. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 26 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Romano's Food Group Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 26 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Francis Kirkpatrick
Sumner, Christchurch, 8081
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Gary Kirkpatrick
Northwood, Christchurch 8051,
Address used since 23 Jun 2008 |
Director | 11 Aug 2006 - 19 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 02 May 2011 - 26 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 13 Jul 2009 - 02 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 13 Aug 2007 - 13 Jul 2009 |
| 278 Ferry Road, Christchurch | Physical & registered | 11 Aug 2006 - 13 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Romano's Food Group Limited Shareholder NZBN: 9429000007382 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Gary Individual |
Northwood Christchurch 8051 |
11 Aug 2006 - 31 May 2011 |
Location
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