General information
Emerald Foods Limited
Type: NZ Limited Company (Ltd)9429036942879
New Zealand Business Number
1130375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113210 - Ice Cream Mfg
Industry classification codes with description
Emerald Foods Limited (issued an NZ business number of 9429036942879) was incorporated on 26 Apr 2001. 2 addresses are currently in use by the company: Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, Bayleys House, 30 Gaunt Street, Auckland had been their registered address, until 22 Apr 2021. Emerald Foods Limited used other aliases, namely: International Dairy Ventures Limited from 26 Apr 2001 to 15 Apr 2004. 21097139 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 21097139 shares (100% of shares), namely:
Efl Acquisition Limited (an entity) located at 148 Quay Street, Auckland postcode 1010. "Ice cream mfg" (ANZSIC C113210) is the classification the Australian Bureau of Statistics issued to Emerald Foods Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Apr 2021 |
Contact info
64 9 2746168
Phone (Phone)
enquiries@icecream.co.nz
Email
No website
Website
www.icecream.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isileli Tuivanuavou Tupou
St Heliers, Auckland, 1072
Address used since 13 Apr 2021 |
Director | 13 Apr 2021 - current |
|
Paul Rowland Manning
Mount Eden, Auckland, 1024
Address used since 13 Apr 2021 |
Director | 13 Apr 2021 - 25 Nov 2022 |
|
Jerry Liu
Melbourne, VIC 3004
Address used since 21 Jul 2017
99 Bathurst Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 21 Jul 2017 - 13 Apr 2021 |
|
Anthony Fuller Mckenna
Hawthorn, Melbourne, VIC 3122
Address used since 24 Jul 2017
99 Bathurst Street, Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 24 Jul 2017 - 12 Jun 2020 |
|
David Timothy John Whyte
91-97 Jervois Road, Sheung Wan,
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - 12 Jun 2020 |
|
Trevor Noel Pickard
Sandringham, Vic, 3191
Address used since 20 Jun 2018
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 20 Jun 2018 - 12 Jun 2020 |
|
Mei Yun Colani Li
112 Macdonnell Road, Central, Hong Kong,
Address used since 08 Jun 2015 |
Director | 03 Jun 2015 - 10 Jan 2020 |
|
Shane Thomas Lamont
Whitford, Auckland, 2571
Address used since 28 Aug 2013 |
Director | 29 Aug 2006 - 18 Jun 2018 |
|
Mark Bilton
Sydney,
Address used since 01 Jan 1970
New South Wales, 2075
Address used since 15 Aug 2016
Sydney,
Address used since 01 Jan 1970 |
Director | 15 Aug 2016 - 27 Jun 2017 |
|
Sean Peter Rothsey
Noosa Heads, Qld, 4567
Address used since 03 Jun 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Jun 2015 - 26 Jun 2017 |
|
Kenneth Wallis Bugden
Auckland, 1064
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 26 May 2017 |
|
Anthony Waddell Latimer
Mosman, Nsw, 2088
Address used since 03 Jun 2015
Mosman, Nsw, 2088
Address used since 01 Jan 1970 |
Director | 03 Jun 2015 - 29 Jun 2016 |
|
Diane Shirley Foreman
Remuera, Auckland, 1050
Address used since 01 Apr 2007 |
Director | 03 Dec 2001 - 03 Jun 2015 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 22 May 2015 |
Director | 22 May 2015 - 03 Jun 2015 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 28 Apr 2015 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 09 Oct 2014 |
|
Fraser Morton Brown
Rd 4, Albany, 0794
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 28 Jul 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 02 May 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 24 May 2013 |
Director | 24 May 2013 - 05 Sep 2013 |
|
Guy Martin Jacques
Belmont, North Shore City, 0622
Address used since 29 Jul 2008 |
Director | 29 Aug 2006 - 11 Oct 2012 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 04 Oct 2012 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 27 May 2011 |
Director | 27 May 2011 - 04 Aug 2011 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 08 Mar 2011 |
|
Angela Joan Politis
Greenlane, Auckland,
Address used since 22 May 2010 |
Director | 22 May 2010 - 26 Jul 2010 |
|
Stewart Grey Alexander
Remuera, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 20 Feb 2009 |
|
Michael Jeffery Whittaker
1 George Street, Newmarket, Auckland,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 25 Feb 2004 |
|
Alan Brent Thornton
Killinchy Rd2, Leeston, Canterbury,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 30 Sep 2003 |
Addresses
Principal place of activity
| Mayne Wetherell , Level 5 Bayleys House, 30 Gaunt Stree , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Bayleys House, 30 Gaunt Street, Auckland, 1010 | Registered & physical | 11 Sep 2020 - 22 Apr 2021 |
| 1 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 18 Jun 2012 - 11 Sep 2020 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland City | Physical & registered | 10 Mar 2004 - 18 Jun 2012 |
| Offices Of Markhams Mri Auckland, Level 6, 369 Queen Street, Auckland | Registered & physical | 26 Apr 2001 - 10 Mar 2004 |
Financial Data
Financial info
21097139
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21097139
| Shareholder Name | Address | Period |
|---|---|---|
|
Efl Acquisition Limited Shareholder NZBN: 9429049219210 Entity (NZ Limited Company) |
148 Quay Street Auckland 1010 |
14 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
Lqnz1 (efgnz) Limited Shareholder NZBN: 9429041649015 Company Number: 5626015 Entity |
03 Jun 2015 - 14 Apr 2021 | |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
22 Nov 2012 - 03 Jun 2015 | |
|
Lqnz1 (efgnz) Limited Shareholder NZBN: 9429041649015 Company Number: 5626015 Entity |
03 Jun 2015 - 14 Apr 2021 | |
|
Emerald Foods Group (nz) Limited Shareholder NZBN: 9429041649015 Company Number: 5626015 Entity |
30 Gaunt Street Auckland 1010 |
03 Jun 2015 - 14 Apr 2021 |
|
Thompson (jointly), Brent, Faye Individual |
R D 2 Killinchy Leeston, Can |
29 Jun 2004 - 29 Jun 2004 |
|
Thornton, Faye Rosemarie Individual |
Killinchy Rd 2 Leeston, Canterbury |
29 Jun 2004 - 29 Jun 2004 |
|
Null - Paragon Investments Limited Other |
26 Apr 2001 - 07 Feb 2005 | |
|
Null - Fordia Properties Ltd Other |
29 Jun 2004 - 07 Feb 2005 | |
|
Null - Emerald Finance Limited Other |
26 Apr 2001 - 22 Nov 2012 | |
|
Thornton, Alan Brent Individual |
Killinchy Rd 2 Leeston, Canterbury |
29 Jun 2004 - 29 Jun 2004 |
|
Paragon Investments Limited Other |
26 Apr 2001 - 07 Feb 2005 | |
|
Fordia Properties Ltd Other |
29 Jun 2004 - 07 Feb 2005 | |
|
Emerald Finance Limited Other |
26 Apr 2001 - 22 Nov 2012 | |
|
Emerald Group Limited Shareholder NZBN: 9429038542992 Company Number: 662207 Entity |
22 Nov 2012 - 03 Jun 2015 | |
|
Paragon Investments Limited Shareholder NZBN: 9429038616877 Company Number: 645509 Entity |
29 Jun 2004 - 29 Jun 2004 |
Ultimate Holding Company
| Effective Date | 12 Apr 2021 |
| Name | Walter & Wild Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6828715 |
| Country of origin | NZ |
Location
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