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General information

Food City Limited

Type: NZ Limited Company (Ltd)
9429037281090
New Zealand Business Number
1031390
Company Number
Registered
Company Status

Food City Limited (NZBN 9429037281090) was registered on 17 Apr 2000. 2 addresses are in use by the company: 134 O'brien Road, Rd 3, Coatesville, 0793 (type: registered, physical). 4-10 Kilham Avenue, Northcote, Auckland had been their physical address, until 14 Jul 2020. 50100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50000 shares (99.8% of shares), namely:
Parsons, Diane Lynne (an individual) located at Northcote, Auckland postcode 0627,
Kelso Trustees Limited (an entity) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (100 shares); it includes
Parsons, Diane Lynne (an individual) - located at Northcote, Auckland. The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
134 O'brien Road, Rd 3, Coatesville, 0793 Registered & physical & service 14 Jul 2020
Last updated:
Directors
Name and Address Role Period
Diane Lynne Parsons
Northcote, Auckland, 0627
Address used since 17 Apr 2000
Director 17 Apr 2000 - current
Rajendran Nair
Northcote, Auckland,
Address used since 17 Apr 2000
Director 17 Apr 2000 - 01 May 2006
Addresses
Previous address Type Period
4-10 Kilham Avenue, Northcote, Auckland, 0627 Physical & registered 18 Nov 2011 - 14 Jul 2020
93 Exmouth Road, Northcote, Auckland Registered & physical 20 Nov 2001 - 20 Nov 2001
4-10 Kilham Avenue, Northcote, Auckland Registered & physical 20 Nov 2001 - 18 Nov 2011
Financial Data
Financial info
50100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Parsons, Diane Lynne
Individual 		Northcote
Auckland
0627 		17 Apr 2000 - current
Kelso Trustees Limited
Shareholder NZBN: 9429035332244
Entity (NZ Limited Company) 		Rd 3
Albany
0793 		07 Nov 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Parsons, Diane Lynne
Individual 		Northcote
Auckland
0627 		17 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Nair, Rajendran
Individual 		Northcote
Auckland
 17 Apr 2000 - 01 May 2006
Location
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