General information
Westie Food Group Limited
Type: NZ Limited Company (Ltd)9429036968398
New Zealand Business Number
1123824
Company Number
Registered
Company Status
Westie Food Group Limited (issued an NZ business number of 9429036968398) was started on 20 Mar 2001. 2 addresses are in use by the company: 7 Timothy Place, Avondale, Auckland (type: physical, service). 7 Timothy Place, Avondale, Auckland had been their physical address, until 15 Jul 2003. Westie Food Group Limited used other names, namely: The Natural Food Company (2001) Limited from 20 Mar 2001 to 19 Jul 2016. 531000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 531000 shares (100 per cent of shares), namely:
Crooks, Stefan Blair (a director) located at Titirangi, Auckland postcode 0604. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Timothy Place,, Avondale, Auckland | Registered | 11 Jun 2003 |
| 7 Timothy Place, Avondale, Auckland | Physical & service | 15 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Blair Crooks
Titirangi, Auckland, 0604
Address used since 05 Apr 2018
Titirangi, Auckland, 0604
Address used since 28 Aug 2012 |
Director | 13 Aug 2010 - current |
|
Nils Andreassen
Mount Albert, Auckland, 1022
Address used since 14 Jun 2011 |
Director | 20 Mar 2001 - 31 Mar 2012 |
|
John Campbell Mcjorrow
Otahuhu, Auckland,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 31 May 2011 |
|
Norman Louis Godden
Remuera, Auckland,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 01 Feb 2007 |
|
Colin George Ogilvie Wise
Parnell, Auckland,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 01 Feb 2007 |
|
Satend Chand
Manukau, Auckland,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 04 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Timothy Place, Avondale, Auckland | Physical | 11 Jun 2003 - 15 Jul 2003 |
| P O Box 13689, Onehunga, Auckland | Physical | 11 Jun 2003 - 11 Jun 2003 |
| 74 Goodwood Drive, Manukau, Auckland | Registered & physical | 20 Mar 2001 - 11 Jun 2003 |
Financial Data
Financial info
531000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 531000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Stefan Blair Director |
Titirangi Auckland 0604 |
18 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andreassen, Susan Mary Individual |
Mt Albert Auckland 1022 |
20 Mar 2001 - 28 Aug 2012 |
|
Andreassen, Nils Individual |
Mt Albert Auckland 1022 |
20 Mar 2001 - 28 Aug 2012 |
|
Andreassen, Nils Individual |
Mt Albert Auckland 1022 |
20 Mar 2001 - 28 Aug 2012 |
|
Norcol Investments Limited Shareholder NZBN: 9429036431953 Company Number: 1221837 Entity |
20 Mar 2001 - 10 Apr 2006 | |
|
Mcjorrow, John Campbell Individual |
Otahuhu Auckland |
08 Feb 2007 - 14 Jun 2011 |
|
Norcol Investments Limited Shareholder NZBN: 9429036431953 Company Number: 1221837 Entity |
20 Mar 2001 - 10 Apr 2006 |
Location
Companies nearby
 |
Northfield Holdings Limited 21 Timothy Place |
|
Oceania Global Products Group Limited 21-23 Timothy Place |
|
Fullworks International Limited 21-23 Timothy Place |
|
Proaqua Pty Ltd 21-23 Timothy Place |
|
Spectrum Surgical Pty Ltd 21-23 Timothy Place |
|
Ambro Metals Limited 14 Timothy Place |