General information

Safco Food Service Limited

Type: NZ Limited Company (Ltd)
9429040281162
New Zealand Business Number
151956
Company Number
Registered
Company Status

Safco Food Service Limited (NZBN 9429040281162) was incorporated on 19 Aug 1964. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). 1 Woodward Street, Wellington Central, Wellington had been their physical address, until 01 Oct 2020. Safco Food Service Limited used other names, namely: Waiwhetu Distributors Limited from 22 Aug 2003 to 01 Feb 2018, Rockhold Finance Limited (29 Mar 1988 to 22 Aug 2003) and Opotiki Textiles Limited (19 Aug 1964 - 29 Mar 1988). 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100% of shares), namely:
Savage Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 06 Feb 2024.

Current address Type Used since
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 01 Oct 2020
Directors
Name and Address Role Period
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 13 Jul 2016
Director 02 Nov 2009 - current
Glenn James Stewart
Karori, Wellington, 6012
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Ernest Roy Savage
Karori, Wellington, 6012
Address used since 13 Aug 1998
Director 13 Aug 1998 - 26 Nov 2017
Anthony Westray Aston
Remuera, Auckland, 1050
Address used since 29 Jun 2007
Director 28 Aug 2003 - 31 Oct 2013
Robert Barton Young
Wellington,
Address used since 10 Mar 1988
Director 10 Mar 1988 - 25 Aug 2003
Andrew John Paul
Remuera, Auckland,
Address used since 09 Jul 1982
Director 09 Jul 1982 - 10 Aug 1998
Addresses
Previous address Type Period
1 Woodward Street, Wellington Central, Wellington, 6011 Physical & registered 14 Sep 2015 - 01 Oct 2020
19a Stirling Street, Remuera, Auckland 1050 Physical & registered 06 Jul 2007 - 14 Sep 2015
16 Cleveland Road, Parnell, Auckland 5 Registered 13 Jun 2003 - 06 Jul 2007
16 Cleveland Road, Parnell, Auckland Physical 06 Mar 2000 - 06 Jul 2007
401 Great South Rd, Auckland 5 Registered 06 Mar 2000 - 13 Jun 2003
190a Upland Road, Remuera, Auckland 5 Physical 06 Mar 2000 - 06 Mar 2000
401 Great South Road, Ellerslie, Auckland 5 Physical 06 Mar 2000 - 06 Mar 2000
401 Great South Rd, Auckland 5 Physical 25 Jun 1998 - 06 Mar 2000
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Savage Group Limited
Shareholder NZBN: 9429040739618
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Savage Holdings New Zealand Limited
Shareholder NZBN: 9429040469386
Company Number: 96885
Entity
19 Aug 1964 - 23 Jun 2005
Savage Holdings New Zealand Limited
Shareholder NZBN: 9429040469386
Company Number: 96885
Entity
19 Aug 1964 - 23 Jun 2005
Location
Companies nearby
Michael Bradley Photography Limited
Level 2, Woodward House
Redvespa Consultants Limited
Woodward House, Level 4
Redvespa Limited
Woodward House, Level 4
Jontk Investments Limited
Level 2, Woodward House
Pacific International Nutrition (new Zealand) Limited
Level 2, Woodward House
Angel Hq Incorporated
C/-avid.legal