General information
Food Partners Limited
Type: NZ Limited Company (Ltd)9429037901011
New Zealand Business Number
896656
Company Number
Registered
Company Status
Food Partners Limited (New Zealand Business Number 9429037901011) was launched on 25 Mar 1998. 4 addresses are in use by the company: 50 Luke Street, Otahuhu, Auckland, 1062 (type: office, postal). C/-Lay Dodd Partners, 3 Owens Road, Epsom, Auckland had been their registered address, up until 01 Nov 2010. 600 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 156 shares (26% of shares), namely:
Australasian Foods Topco Nz Limited (an entity) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (1 share); it includes
Australasian Foods Topco Nz Limited (an entity) - located at Otahuhu, Auckland. Moving on to the next group of shareholders, share allocation (264 shares, 44%) belongs to 1 entity, namely:
Australasian Foods Topco Nz Limited, located at Otahuhu, Auckland (an entity). The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Luke Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 01 Nov 2010 |
| 50 Luke Street, Otahuhu, Auckland, 1062 | Office | 15 Jun 2023 |
| Po Box 22872, Otahuhu, Auckland, 1640 | Postal | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Warren Hitchcock
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Roseville, NSW 2069
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Michael Collins
Meadowbank, Auckland, 1072
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Tony Wayne Peterson
Mairangi Bay, Auckland, 0630
Address used since 16 Aug 2013 |
Director | 08 Apr 1998 - 05 Jan 2023 |
|
Richard Crabb
Albany, Auckland, 0793
Address used since 25 Mar 1998 |
Director | 25 Mar 1998 - 15 Jan 2018 |
|
Robert Malcolm Keen
St Heliers, Auckland, 1071
Address used since 31 May 2013 |
Director | 08 Apr 1998 - 28 Feb 2017 |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 03 Jul 2013 |
|
John Edwin Paine
Lynfield, Auckland, 1042
Address used since 03 Jun 2010 |
Director | 04 Aug 1998 - 28 Jan 2011 |
|
Graeme Ivan Peterson
Okura,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 01 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered | 07 Jul 2009 - 01 Nov 2010 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical | 07 Jul 2009 - 01 Nov 2010 |
| Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby, Auckland | Physical | 05 Jul 2000 - 07 Jul 2009 |
| 20 Elmore Road, Albany | Physical | 05 Jul 2000 - 05 Jul 2000 |
| 20 Elmore Road, Albany | Registered | 12 Apr 2000 - 07 Jul 2009 |
| 20 Elmore Road, Albany | Registered | 25 May 1998 - 12 Apr 2000 |
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 156
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Foods Topco NZ Limited Shareholder NZBN: 9429045945403 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
08 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Foods Topco NZ Limited Shareholder NZBN: 9429045945403 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
08 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 264
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Foods Topco NZ Limited Shareholder NZBN: 9429045945403 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
08 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Foods Topco NZ Limited Shareholder NZBN: 9429045945403 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
08 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Foods Topco NZ Limited Shareholder NZBN: 9429045945403 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
08 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Australasian Foods Topco NZ Limited Shareholder NZBN: 9429045945403 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill Limited Shareholder NZBN: 9429037435196 Company Number: 1001261 Entity |
22 Nov 2005 - 08 Mar 2017 | |
|
Keen, Robert Malcolm Individual |
St Heliers Auckland 1071 |
25 Mar 1998 - 08 Mar 2017 |
|
Davidson, Garry William Individual |
St Heliers Auckland 1071 |
25 Mar 1998 - 08 Mar 2017 |
|
Churchill Limited Shareholder NZBN: 9429037435196 Company Number: 1001261 Entity |
25 Mar 1998 - 15 Jun 2007 | |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
01 Apr 2011 - 08 Mar 2017 | |
|
Nicurt Trustee Limited Shareholder NZBN: 9429032515817 Company Number: 2182411 Entity |
05 Dec 2008 - 21 Oct 2010 | |
|
Churchill Limited Shareholder NZBN: 9429037435196 Company Number: 1001261 Entity |
25 Mar 1998 - 15 Jun 2007 | |
|
Paine, John Edwin Individual |
Mt Roskill |
25 Mar 1998 - 01 Feb 2011 |
|
Churchill Limited Shareholder NZBN: 9429037435196 Company Number: 1001261 Entity |
22 Nov 2005 - 08 Mar 2017 | |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
19 Sep 2012 - 08 Mar 2017 |
|
Keen, Robert Malcolm Individual |
St Heliers Auckland 1071 |
25 Mar 1998 - 08 Mar 2017 |
|
Crabb, Richard Individual |
Albany 0793 |
25 Mar 1998 - 08 Mar 2017 |
|
Lockwood, Stephen Graham Individual |
Herne Bay Auckland 1011 |
19 Sep 2012 - 03 Jul 2013 |
|
Nicurt Trustee Limited Shareholder NZBN: 9429032515817 Company Number: 2182411 Entity |
05 Dec 2008 - 21 Oct 2010 | |
|
Keen, Kathrine Maree Individual |
St Heliers Auckland 1071 |
25 Mar 1998 - 08 Mar 2017 |
|
Crabb, Carla Laurel Individual |
Albany 0793 |
01 Apr 2011 - 08 Mar 2017 |
|
Davidson, Garry William Individual |
St Heliers Auckland 1071 |
25 Mar 1998 - 08 Mar 2017 |
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 Entity |
01 Apr 2011 - 08 Mar 2017 |
Ultimate Holding Company
| Effective Date | 27 Feb 2017 |
| Name | Australasian Foods Holdco Pty Limited |
| Type | Registered Australian Proprietary Company |
| Country of origin | AU |
| Address |
Level 31, 126-130 Phillip Street Sydney, Nsw 2000 |
Location
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