General information
Cmp Canterbury Limited
Type: NZ Limited Company (Ltd)9429038630194
New Zealand Business Number
642828
Company Number
Registered
Company Status
Cmp Canterbury Limited (NZBN 9429038630194) was registered on 05 Aug 1994. 2 addresses are currently in use by the company: Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 (type: registered, physical). C/-Anzco Foods Limited, 1 Sir William Pickering Drive, Christchurch had been their physical address, until 30 May 2019. Cmp Canterbury Limited used other names, namely: Canterbury Meat Packers Limited from 14 Sep 1994 to 07 Sep 2004, Rifgac One Limited (05 Aug 1994 to 14 Sep 1994). 14920000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 14920000 shares (100% of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 | Registered & physical & service | 30 May 2019 |
Contact info
64 3 7699
Phone (Phone)
info@anzcofoods.com
Email
http://www.anzcofoods.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017
Rd 2, Tai Tapu, 7672
Address used since 31 Mar 2019 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017 |
Director | 06 Sep 1994 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 20 Aug 2015 |
Director | 30 Aug 2004 - 31 Mar 2017 |
|
Richard Snowden Cornelius
Greymouth,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 30 Aug 2004 |
|
Kenichi Ito
Ashiya City, Hyogo Prefecture, Japan,
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 30 Aug 2004 |
|
Alan Graham Grant
R D 2, Ashburton,
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 30 Aug 2004 |
|
Joesph Michael Ryan
Ilam, Christchurch,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 09 Jan 2004 |
|
Edward James Tonks
Broadmeadows, Wellington,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 08 Jan 2004 |
|
Mervyn Russell Barnett
Rd, Dunsandel, Canterbury,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 21 Aug 1996 |
|
Steven Lloyd Gray
Thorndon, Wellington,
Address used since 06 Dec 1995 |
Director | 06 Dec 1995 - 24 Apr 1996 |
|
Konich Ito
Hyogo, Japan,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 29 Nov 1995 |
|
Minoru Nose
Tokoyo, Japan,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 29 Nov 1995 |
|
Peter Roselli
Carters Bay, Westport,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 08 Feb 1995 |
|
Frank Ernest Wall
Rd 1, Hokitika,
Address used since 06 Sep 1994 |
Director | 06 Sep 1994 - 08 Feb 1995 |
|
Steven Lloyd Gray
Thorndon, Wellington,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 12 Sep 1994 |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 05 Aug 1994 |
Director | 05 Aug 1994 - 29 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anzco Foods Limited, 1 Sir William Pickering Drive, Christchurch, 8053 | Physical & registered | 23 Aug 2018 - 30 May 2019 |
| C/-anzco Foods Limited, 1 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 01 Sep 2015 - 23 Aug 2018 |
| C/-anzco Foods Limited, Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 25 Jun 2013 - 01 Sep 2015 |
| Anzco Foods Limited, Unit 2, 49 Sir William Pickering Drive, Christchurch | Registered & physical | 10 Dec 2004 - 25 Jun 2013 |
| C/- Chapman Tripp, Level 7, Pricewaterhousecentre, 119 Armagh Street, Christchurch | Physical | 24 Nov 2000 - 10 Dec 2004 |
| Lane Neave Ronaldson, Level 15,price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 24 Nov 2000 - 24 Nov 2000 |
| Rudd Watts & Stone, Barristers And, Solicitors, 24th Floor, Bank Of New, Zealand, 125 Queen Str, Auckland | Physical | 03 Oct 1995 - 24 Nov 2000 |
| Rudd Watts & Stone, Barristers And, Solicitors, 24th Floor, Bank Of New, Zealand, 125 Queen Str, Auckland | Registered | 20 Sep 1994 - 10 Dec 2004 |
Financial Data
Financial info
14920000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14920000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
22 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asian New Zealand Meat Company Limited Shareholder NZBN: 9429039976284 Company Number: 233178 Entity |
05 Aug 1994 - 22 Sep 2006 | |
|
Asian New Zealand Meat Company Limited Shareholder NZBN: 9429039976284 Company Number: 233178 Entity |
05 Aug 1994 - 22 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
5 Robin Mann Place Christchurch Airport Christchurch 8053 |
Location
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|
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|
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|
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