General information
Mediterranean Foods (nelson) Limited
Type: NZ Limited Company (Ltd)9429036494910
New Zealand Business Number
1210831
Company Number
Registered
Company Status
Mediterranean Foods (Nelson) Limited (issued an NZBN of 9429036494910) was started on 16 May 2002. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 49 Oxford Street, Richmond, Richmond had been their registered address, up until 22 Feb 2024. 667 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 665 shares (99.7% of shares), namely:
Harley Trustee No. 92 Limited (an entity) located at Christchurch postcode 8013,
Russell, Peter (an individual) located at Rd 1, Brightwater postcode 7091,
Russell, Katherine Claire (an individual) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 1 shareholder holds 0.15% of all shares (exactly 1 share); it includes
Russell, Peter (an individual) - located at Rd 1, Brightwater. The next group of shareholders, share allotment (1 share, 0.15%) belongs to 1 entity, namely:
Russell, Katherine Claire, located at Rd 1, Brightwater (an individual). Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Office | unknown |
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & physical & service | 04 May 2016 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 22 Feb 2024 |
Contact info
64 3 9280529
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Russell
Rd 1, Brightwater, 7091
Address used since 15 Nov 2012 |
Director | 12 Jul 2006 - current |
|
Katherine Claire Russell
Rd 1, Brightwater, 7091
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
John Esposito
The Wood, Nelson, 7010
Address used since 15 Nov 2012 |
Director | 16 May 2002 - 14 Nov 2016 |
|
Gino Cuccurullo
Island Bay, Wellington, 6023
Address used since 26 Nov 2015 |
Director | 16 May 2002 - 14 Nov 2016 |
Addresses
Principal place of activity
| 257a Queen Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 - 22 Feb 2024 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 10 Jun 2015 - 04 May 2016 |
| 54 Montgomery Square, Nelson, 7010 | Registered & physical | 11 Dec 2014 - 10 Jun 2015 |
| 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 | Physical & registered | 13 Jan 2012 - 11 Dec 2014 |
| C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington | Physical & registered | 19 Apr 2005 - 13 Jan 2012 |
| C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical & registered | 12 Feb 2004 - 19 Apr 2005 |
| C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Str, Wellington, Wellington | Registered & physical | 16 May 2002 - 12 Feb 2004 |
Financial Data
Financial info
667
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 665
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley Trustee No. 92 Limited Shareholder NZBN: 9429051879464 Entity (NZ Limited Company) |
Christchurch 8013 |
27 Feb 2024 - current |
|
Russell, Peter Individual |
Rd 1 Brightwater 7091 |
16 May 2002 - current |
|
Russell, Katherine Claire Individual |
Rd 1 Brightwater 7091 |
12 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Peter Individual |
Rd 1 Brightwater 7091 |
16 May 2002 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Katherine Claire Individual |
Rd 1 Brightwater 7091 |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Graeme Russell, Katherine Claire Russell And Brown & Associates Trustees Limited Other |
Nelson Nelson 7010 |
12 Apr 2005 - 27 Feb 2024 |
|
Peter Graeme Russell, Katherine Claire Russell And Brown & Associates Trustees Limited Other |
Nelson Nelson 7010 |
12 Apr 2005 - 27 Feb 2024 |
|
Paolo Giovanni Esposito, Cassandra Ruth Esposito And Trevor Nelson Cameron Other |
12 Apr 2005 - 14 Nov 2016 | |
|
Russell, Natalie Jean Individual |
Nelson Nelson 7010 |
15 Aug 2012 - 25 May 2018 |
|
Esposito, Paolo Giovanni Individual |
Nelson Nelson 7010 |
25 Jun 2014 - 14 Nov 2016 |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
Nelson Nelson 7010 |
26 Oct 2016 - 25 May 2018 |
|
Whitby House Trustee Limited Shareholder NZBN: 9429041502983 Company Number: 5503069 Entity |
Nelson Nelson 7010 |
26 Oct 2016 - 25 May 2018 |
|
Russell, Derek Roger Individual |
Nelson Nelson 7010 |
15 Aug 2012 - 25 May 2018 |
|
Russell, Natalie Jean Individual |
Nelson Nelson 7010 |
15 Aug 2012 - 25 May 2018 |
|
Cuccurullo, Gino Individual |
Island Bay Wellington |
16 May 2002 - 14 Nov 2016 |
|
Null - Paolo Giovanni Esposito, Cassandra Ruth Esposito And Trevor Nelson Cameron Other |
12 Apr 2005 - 14 Nov 2016 | |
|
Esposito, John Individual |
The Wood Nelson 7010 |
16 May 2002 - 14 Nov 2016 |
|
Esposito, Cassandra Ruth Individual |
The Wood Nelson 7010 |
12 Apr 2005 - 25 Jun 2014 |
|
Duncan Cotterill Nelson Trustee (2012) Limited Shareholder NZBN: 9429030817845 Company Number: 3709336 Entity |
15 Aug 2012 - 26 Oct 2016 | |
|
Duncan Cotterill Nelson Trustee (2012) Limited Shareholder NZBN: 9429030817845 Company Number: 3709336 Entity |
15 Aug 2012 - 26 Oct 2016 | |
|
Russell, Derek Roger Individual |
Nelson Nelson 7010 |
15 Aug 2012 - 25 May 2018 |
Location
Companies nearby
 |
Pib Investments Limited 257a Queen Street |
|
NZ Electrical Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
|
Pomona Trading Company Limited 257a Queen Street, Richmond |
|
Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |