General information
Alfa Foods New Zealand Limited
Type: NZ Limited Company (Ltd)9429037525538
New Zealand Business Number
971116
Company Number
Registered
Company Status
Alfa Foods New Zealand Limited (issued an NZBN of 9429037525538) was started on 28 Jul 1999. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: physical, registered). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 06 Jul 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Cramp, Margery Lee (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered & service | 06 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margery Lee Cramp
Takapuna, Auckland, 0622
Address used since 10 Apr 2017 |
Director | 28 Jul 1999 - current |
|
Christopher Barrington Cramp
Takapuna, Auckland,
Address used since 28 Jul 1999 |
Director | 28 Jul 1999 - 17 Dec 2007 |
|
Kerry Thomas Bethune
Titirangi,
Address used since 28 Jul 1999 |
Director | 28 Jul 1999 - 20 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 03 Jul 2018 - 06 Jul 2022 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 19 Jun 2017 - 06 Jul 2022 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Physical | 28 Jul 2006 - 03 Jul 2018 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Registered | 28 Jul 2006 - 19 Jun 2017 |
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Registered | 28 Jul 2006 - 28 Jul 2006 |
| C/- A R Johannesson, 16 Byron Ave, Takapuna, North Shore City | Physical & registered | 20 Aug 2003 - 28 Jul 2006 |
| C/- A R Johannesson, 28 Huron Street, Takapuna, Auckland 9 | Registered | 12 Apr 2000 - 20 Aug 2003 |
| C/- A R Johannesson, 28 Huron Street, Takapuna, Auckland 9 | Physical | 30 Jul 1999 - 20 Aug 2003 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramp, Margery Lee Individual |
Takapuna Auckland 0622 |
28 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramp, Christopher Barrington Individual |
Takapuna North Shore City |
28 Jul 1999 - 03 May 2007 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |