General information
Southern Pacific Epicurean Limited
Type: NZ Limited Company (Ltd)9429035888987
New Zealand Business Number
1346453
Company Number
Registered
Company Status
Southern Pacific Epicurean Limited (issued a business number of 9429035888987) was launched on 29 Jul 2003. 2 addresses are in use by the company: 50 Luke Street, Otahuhu, Auckland, 1062 (type: registered, physical). Lay Dodd Partners, 3 Owens Road, Epsom, Auckland had been their physical address, up until 01 Nov 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Food Partners Limited (an entity) located at Otahuhu, Auckland postcode 1062. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 01 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Collins
Meadowbank, Auckland, 1072
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Paul Hitchcock
Roseville Nsw, 2069
Address used since 05 Jan 2023 |
Director | 05 Jan 2023 - current |
|
Tony Wayne Peterson
Mairangi Bay, Auckland, 0630
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 05 Jan 2023 |
|
Robert Malcolm Keen
St Heliers, Auckland, 1071
Address used since 01 Mar 2014 |
Director | 29 Jul 2003 - 28 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical & registered | 22 Dec 2008 - 01 Nov 2010 |
| Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland | Registered & physical | 29 Jul 2003 - 22 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Food Partners Limited Shareholder NZBN: 9429037901011 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
29 Jul 2003 - current |
Ultimate Holding Company
| Effective Date | 28 Sep 2021 |
| Name | Australasian Foods Holdco Pty Limited |
| Type | Registered Australian Propietary Company |
| Ultimate Holding Company Number | 896656 |
| Country of origin | AU |
| Address |
50 Luke Street Otahuhu Auckland 1062 |
Location
Companies nearby
 |
Patties Food New Zealand Limited 50 Luke Street |
|
Leader Products Limited 50 Luke Street |
|
Food Partners Limited 50 Luke Street |
|
Transport Towing And Salvage Federation Of New Zealand Incorporated City Towing |
|
Bartle Group Limited 64 Luke Street |
|
Ckb Management Limited 64 Luke Street |