General information
Alliance Foods Limited
Type: NZ Limited Company (Ltd)9429040261645
New Zealand Business Number
156349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alliance Foods Limited (issued an NZ business number of 9429040261645) was registered on 23 Mar 1967. 5 addresess are in use by the company: Po Box 845, Invercargill, 9840 (type: postal, office). - had been their physical address, up until 17 Feb 1992. Alliance Foods Limited used more aliases, namely: Floorwool Products Limited from 23 Mar 1967 to 15 Dec 1989. 400000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Alliance Group Limited (an entity) located at 51 Don Street, Invercargill postcode 9810. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 51 Don Street, Invercargill, 9810 | Registered & physical & service | 14 Jun 2019 |
| Po Box 845, Invercargill, 9840 | Postal | 17 Jun 2020 |
| Level 3, 51 Don Street, Invercargill, 9810 | Office & delivery | 17 Jun 2020 |
Contact info
fiona.mcgregor@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
doreen.reid@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Petrus Wiese
Fendalton, Christchurch, 8052
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
John Michael O'callaghan
Fendalton, Christchurch, 8014
Address used since 17 Jan 2024 |
Director | 17 Jan 2024 - 10 Apr 2024 |
|
Joanna Marie Irvine
Ilam, Christchurch, 8053
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - 05 Dec 2023 |
|
Daniel Joseph Hailes
Dunedin Central, Dunedin, 9016
Address used since 28 Jun 2017 |
Director | 31 Jan 2013 - 19 Jun 2023 |
|
David Robert Surveyor
Fendalton, Christchurch, 8052
Address used since 21 Jun 2016 |
Director | 29 Jan 2015 - 20 Dec 2022 |
|
Cameron James Mathewson
Fendalton, Christchurch, 8052
Address used since 27 Jul 2017 |
Director | 14 Jul 2016 - 07 Dec 2020 |
|
John Arthur Mcgrath
Windsor, Invercargill, 9810
Address used since 21 Jun 2016 |
Director | 30 Sep 2005 - 01 Jul 2016 |
|
Grant Raymond Cuff
Gladstone, Invercargill, 9810
Address used since 18 Jun 2010 |
Director | 31 Dec 1994 - 12 Dec 2014 |
|
Michael Joseph Horn
Invercargill, 9810
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 31 Jan 2013 |
|
Geoffrey Owen Poole
Wanaka,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 30 Sep 2005 |
|
Richard Gilbert Bettle
Invercargill,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 30 Jun 1995 |
|
Anthony Foster Bond
Invercargill,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 31 Dec 1994 |
|
Brian David Johnston
Otatara, No 9 R D, Invercargill,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 07 Feb 1994 |
Addresses
Principal place of activity
| Level 3, 51 Don Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 51 Don Street, Invercargill | Physical | 17 Feb 1992 - 14 Jun 2019 |
| 51 Don Street, Invercargill | Registered | 05 Nov 1991 - 14 Jun 2019 |
| Alliance Freezing Company (southland), Ltd, Lorneville | Registered | 04 Nov 1991 - 05 Nov 1991 |
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Group Limited Shareholder NZBN: 9429040268064 Entity (NZ Limited Company) |
51 Don Street Invercargill 9810 |
23 Mar 1967 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 1967 |
| Name | Alliance Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 154786 |
| Country of origin | NZ |
| Address |
Level 3 51 Don Street Invercargill 9810 |
Location
Companies nearby
 |
Funds Administration New Zealand Limited 51 Don Street |
|
The Warehouse Financial Services Limited 51 Don Street |
|
Fraser Properties Limited 51 Don Street |
|
Alliance Group Limited Level 3 |
|
Tw Financial Services Operations Limited 51 Don Street |
|
Sbs Money Limited 51 Don Street |