Genoese Foods Limited (issued a business number of 9429038559112) was registered on 09 Oct 1995. 2 addresses are in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). Muhunoa West Road, Ohau, R D 20, Levin had been their physical address, up until 22 Nov 2000. 733340 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 183332 shares (25% of shares), namely:
Kerins, Jacqueline Ann (an individual) located at Levin,
Cullinane Steele Trustees (2017) Limited (an entity) located at Levin postcode 5510,
Kerins, Sean Joseph (an individual) located at Levin. When considering the second group, a total of 3 shareholders hold 25% of all shares (183332 shares); it includes
Cullinane Steele Trustees (2017) Limited (an entity) - located at Levin,
Parkin, Andrew George (an individual) - located at Rd 20, Levin,
Parkin, Philippa Jane (an individual) - located at Rd 20, Levin. The third group of shareholders, share allotment (183332 shares, 25%) belongs to 3 entities, namely:
Parkin, Carolyn Lesley, located at Rd 20, Levin (an individual),
Parkin, Ronald Harry, located at Rd 20, Levin (an individual),
Fluker, John Alexander, located at Paekakariki, Paekakariki (an individual). "Food mfg nec" (business classification C119925) is the classification the ABS issued to Genoese Foods Limited. Our data was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
264 Oxford Street, Levin, Levin, 5510 | Physical & registered & service | 24 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Ronald Harry Parkin
R D 20, Levin, 5570
Address used since 07 Sep 2015 |
Director | 09 Oct 1995 - current |
Andrew George Parkin
Rd 20, Levin, 5570
Address used since 07 Sep 2015 |
Director | 14 Nov 1996 - current |
Andrew Gillen Macbeth
Rd 1, Queenstown, 9371
Address used since 01 Oct 2015 |
Director | 03 Dec 2008 - current |
Jacqueline Ann Kerins
Rd 1, Levin, 5571
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 28 Sep 2019 |
Sean Joseph Kerins
R D 1, Levin, 5571
Address used since 07 Sep 2015 |
Director | 09 Oct 1995 - 01 Nov 2016 |
Roy Cowley
Roseneath, Wellington, 6011
Address used since 14 Sep 2015 |
Director | 23 Jun 1999 - 24 Apr 2015 |
Carolyn Lesley Parkin
R D 20, Levin,
Address used since 09 Oct 1995 |
Director | 09 Oct 1995 - 20 Jan 2005 |
Philippa Jane Hogarth
Paekakariki,
Address used since 10 Sep 1999 |
Director | 10 Sep 1999 - 20 Jan 2005 |
Jacqueline Ann Kerins
R D 1, Levin,
Address used since 10 Sep 1999 |
Director | 10 Sep 1999 - 20 Jan 2005 |
Previous address | Type | Period |
---|---|---|
Muhunoa West Road, Ohau, R D 20, Levin | Physical | 22 Nov 2000 - 22 Nov 2000 |
Fluker Denton, 264 Oxford St, Levin | Physical | 22 Nov 2000 - 24 Nov 2014 |
Fluker Denton, Aa Centre, Oxford Street, Levin | Registered | 09 Oct 1995 - 24 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Kerins, Jacqueline Ann Individual |
Levin |
12 Nov 2007 - current |
Cullinane Steele Trustees (2017) Limited Shareholder NZBN: 9429046002167 Entity (NZ Limited Company) |
Levin 5510 |
04 Apr 2018 - current |
Kerins, Sean Joseph Individual |
Levin |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cullinane Steele Trustees (2017) Limited Shareholder NZBN: 9429046002167 Entity (NZ Limited Company) |
Levin 5510 |
04 Apr 2018 - current |
Parkin, Andrew George Individual |
Rd 20, Levin |
12 Nov 2007 - current |
Parkin, Philippa Jane Individual |
Rd 20, Levin |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkin, Carolyn Lesley Individual |
Rd 20, Levin |
12 Nov 2007 - current |
Parkin, Ronald Harry Individual |
Rd 20, Levin |
12 Nov 2007 - current |
Fluker, John Alexander Individual |
Paekakariki Paekakariki 5034 |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Macbeth, Andrew Gillen Individual |
Rd 1 Queenstown 9371 |
03 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Macton Enterprises Limited Shareholder NZBN: 9429037831714 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
03 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkin, Andrew George Individual |
Levin |
09 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerins, Sean Joseph Individual |
Levin |
09 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkin, Philippa Jane Individual |
Rd 20, Levin |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerins, Jacqueline Ann Individual |
Levin |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Parkin, Ronald Harry Individual |
R D 20 Levin |
03 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowley, Roy Individual |
Roseneath, Wellington |
12 Nov 2007 - 04 Apr 2018 |
Breaden, Donald Victor Individual |
Paraparaumu Beach |
12 Nov 2007 - 17 Feb 2020 |
Parkin, Farms P'ship Individual |
Ohau R D 20, Levin |
09 Oct 1995 - 18 Jan 2006 |
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