General information
Cmp Marlborough Limited
Type: NZ Limited Company (Ltd)9429040358789
New Zealand Business Number
139272
Company Number
Registered
Company Status
Cmp Marlborough Limited (issued a New Zealand Business Number of 9429040358789) was started on 29 Mar 1977. 2 addresses are currently in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, registered). 1Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 30 May 2019. Cmp Marlborough Limited used more names, namely: Canterbury Meats Limited from 04 Feb 1999 to 06 Mar 2002, Canterbury Meat Packers Finance Limited (23 Apr 1998 to 04 Feb 1999) and Riverlands Foods Limited (14 Nov 1983 - 23 Apr 1998). 1916000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1916000 shares (100 per cent of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Physical & registered & service | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 11 Feb 2020
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017 |
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
Methven, Methven, 7730
Address used since 02 Dec 2016 |
Director | 03 Jul 1995 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 10 Feb 2016 |
Director | 31 Oct 1997 - 31 Mar 2017 |
|
Ross Sydney Cuthbert
Tawa, Wellington,
Address used since 17 May 1996 |
Director | 17 May 1996 - 31 Oct 1997 |
|
Grant Cameron Goodger
Papatoetoe, Auckland,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 17 May 1996 |
|
Ian Spurgeon Studd
Takapuna, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 27 Nov 1995 |
|
Kenneth John Macdonald
Tauranga,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 27 Nov 1995 |
|
Peter Alexander Nicholas
Herne Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 13 Oct 1995 |
|
George Herbert Exton
Hunua Rd 3, Papakura,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 03 Jul 1995 |
|
David Steven Mcsweeney
21 Rd, Stratford,
Address used since 05 Sep 1992 |
Director | 05 Sep 1992 - 21 Mar 1994 |
|
John Burns Buxton
Parnell, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 18 Oct 1993 |
|
Anne June Urlwin
Christchurch,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 20 Jan 1993 |
|
Nigel Christopher Taylor
Rd 2, Blenheim,
Address used since 22 Apr 1992 |
Director | 22 Apr 1992 - 30 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 19 Oct 2015 - 30 May 2019 |
| Unit 2, 49 Sir, William Pickering Dr, Christchurch, 8053 | Physical & registered | 25 Jun 2013 - 19 Oct 2015 |
| C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch | Physical & registered | 06 Dec 2004 - 25 Jun 2013 |
| Lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 24 Nov 2000 - 24 Nov 2000 |
| C/- Chapman Tripp, Level 7, Pricewaterhouse Centre, 119 Armagh Street, Christchurch | Physical | 24 Nov 2000 - 06 Dec 2004 |
| Level 5, 110 Featherston Street, Wellington | Registered | 18 May 1998 - 06 Dec 2004 |
| Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland | Physical | 18 May 1998 - 24 Nov 2000 |
| Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland 1 | Registered | 01 Jul 1996 - 18 May 1998 |
| Level 5, 110 Featherston Street, Wellington | Physical | 01 Jul 1996 - 18 May 1998 |
| 18 Industry Road, Penrose, Auckland | Registered | 30 Nov 1993 - 01 Jul 1996 |
| Level 4, Riverlands House, 31 Victoria Street, Christchurch | Registered | 08 Jan 1993 - 30 Nov 1993 |
| Sturco House, 71 Cambridge Terrace, Christchurch | Registered | 08 May 1992 - 08 Jan 1993 |
Financial Data
Financial info
1916000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1916000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
29 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmp Canterbury Limited Shareholder NZBN: 9429038630194 Company Number: 642828 Entity |
29 Mar 1977 - 29 Jan 2007 | |
|
Cmp Canterbury Limited Shareholder NZBN: 9429038630194 Company Number: 642828 Entity |
29 Mar 1977 - 29 Jan 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
1 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
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