General information
Tegel Foods Limited
Type: NZ Limited Company (Ltd)9429040443737
New Zealand Business Number
99660
Company Number
Registered
Company Status
Tegel Foods Limited (issued a New Zealand Business Number of 9429040443737) was started on 27 Sep 1960. 1 address is in use by the company: Level 1, 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 01 Mar 2019. Tegel Foods Limited used other names, namely: Tegel Foods Limited from 21 Sep 1992 to 15 Dec 2005, Gfw Agri-Products Limited (08 Mar 1989 to 21 Sep 1992) and General Foods Poultry Limited (18 Sep 1967 - 08 Mar 1989). 3000001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000001 shares (100% of shares), namely:
Ross Group Enterprises Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 01 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Matthew Mchugh
St Heliers, Auckland, 1071
Address used since 01 Sep 2017 |
Director | 03 May 2016 - current |
|
Peter Mchugh
St Heliers, Auckland, 1071
Address used since 01 Sep 2017
Glendowie, Auckland, 1071
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Engelbert Segers
Remuera, Auckland, 1050
Address used since 11 Oct 2019
Bonifacio Global City, Mckinley Taguig Metro Manila, 1634
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - current |
|
Philip James Hand
Epsom, Auckland, 1023
Address used since 03 Aug 2018
Parnell, Auckland, 1052
Address used since 11 Aug 2014 |
Director | 01 Mar 2014 - 23 Jan 2019 |
|
Brett Stephen Sutton
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Abbotsford, Nsw, 2046
Address used since 11 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 May 2011 - 03 May 2016 |
|
Tong Poh Tay
Singapore, 589123
Address used since 11 Aug 2014 |
Director | 01 Aug 2014 - 30 Mar 2016 |
|
Chul Joo Lee
8 Shouson Hill Road, Shouson Hill, Hong Kong,
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 01 Feb 2016 |
|
John Lea
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 28 Feb 2014 |
|
Andrew Hollis Stevens
Lumley Centre, 88 Shortland Street, Auckland, 1010
Address used since 17 May 2011 |
Director | 03 May 2011 - 27 Jun 2013 |
|
Ronald Duje Vela
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 28 May 2006 - 02 May 2011 |
|
Andrew Hollis Stevens
Vero Centre, 48 Shortland Street, Auckland, 1140
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 02 May 2011 |
|
Anthony Kevin Kerwick
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 10 Apr 2006 - 30 Jun 2010 |
|
Rickard Jan Rolf Gardell
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 10 Apr 2006 - 30 Jun 2010 |
|
Simon David Pillar
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 05 Nov 2009 |
Director | 01 Oct 2009 - 30 Jun 2010 |
|
David Ian Brown
Woollahra, Nsw 2025, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Oct 2009 |
|
Simon David Pillar
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 10 Apr 2006 - 01 Apr 2009 |
|
David Ian Brown
Wales, Australia, (alternate For, Rickard Gardell),
Address used since 26 May 2008 |
Director | 26 May 2008 - 30 Sep 2008 |
|
Chong Jin Tan
Vero Building, 48 Shortland Street, Auckland,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 25 Feb 2008 |
|
Piers Malcolm Charles Millar
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 12 Apr 2006 - 25 Jun 2007 |
|
Timothy Peter Crick
Level 22, Vero Centre, 48 Shortland Street, Auckland,
Address used since 09 Jan 2007 |
Director | 18 Dec 1998 - 08 Mar 2007 |
|
Bruce James Scott
Mission Bay, Auckland,
Address used since 06 Aug 2003 |
Director | 25 Jun 2002 - 25 Aug 2006 |
|
Michael Andrew Gibson
Glendowie, Auckland,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 10 Apr 2006 |
|
Lowell Gruman
Singapore 279679,
Address used since 27 Aug 2005 |
Director | 27 Aug 2005 - 10 Apr 2006 |
|
Peter David Lucas
St Heliers, Auckland,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 26 Aug 2005 |
|
Blair Walter
Glendowie, Auckland,
Address used since 18 May 1999 |
Director | 18 May 1999 - 19 Nov 2001 |
|
Peter Widdows
Ponsonby, Auckland,
Address used since 25 May 1999 |
Director | 25 May 1999 - 13 Aug 1999 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 30 Apr 1999 |
|
John Crawshaw`
Remuera, Auckland,
Address used since 26 Sep 1996 |
Director | 26 Sep 1996 - 18 Dec 1998 |
|
John Abbott
Kohimarama, Auckland,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 29 Aug 1998 |
|
David Robert Lilly
Greenland, Auckland,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 15 Aug 1997 |
|
Lawrence James Mccabe
Wexford, Pennysylvania 15090, Usa,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 26 Sep 1996 |
|
David Rhys Williams
Pittsburgh, Pennysylvania 15241, Usa,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 26 Sep 1996 |
|
Michael Carmody Walls
Khandallah, Wellington,
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 26 Sep 1996 |
|
Andrew Leonard Hames
Remuera, Auckland,
Address used since 21 Jan 1993 |
Director | 21 Jan 1993 - 26 Sep 1996 |
|
Walter Gottlob Schmid
Pittsburgh, Pennyslvania, United States Of America,
Address used since 31 May 1993 |
Director | 31 May 1993 - 26 Sep 1996 |
|
Graeme Keith Jackson
Remuera, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 22 Feb 1996 |
|
Henry William Cranfield
Milford, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 31 Mar 1994 |
|
Timothy Peter Crick
Mission Bay, Auckland,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 28 Jan 1994 |
|
Robert Derek Finlay
London W2 2pw, England,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 31 May 1993 |
|
David George Morrison
Birkenhead, Auckland,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 09 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2016 - 01 Mar 2019 |
| Level 20 Lumley Centre, 88 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jul 2011 - 08 Apr 2016 |
| 11-13 George St, Newmarket, Auckland | Physical | 13 Sep 2001 - 13 Sep 2001 |
| Tower B, Level 4, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 13 Sep 2001 - 04 Jul 2011 |
| Tower B, Level 4, 100 Carlton Gore Road, Newmarket, Auckland | Registered | 03 Sep 1999 - 04 Jul 2011 |
| 11-13 George Street, Newmarket, Auckland | Registered | 03 Sep 1999 - 03 Sep 1999 |
| 513 King Street North, Hastings | Registered | 29 Jun 1997 - 03 Sep 1999 |
| 513 King Street North, Hastings | Physical | 09 May 1997 - 13 Sep 2001 |
| C/- Office, Level 4, 277 Broadway - 277, Broadway, Newmarket, Auckland | Registered | 30 Apr 1997 - 29 Jun 1997 |
| 11 George St, Newmarket | Registered | 10 May 1993 - 10 May 1993 |
| C/- Office, Level 4, 277 Broadway, Newmarket Auckland | Registered | 10 May 1993 - 30 Apr 1997 |
Financial Data
Financial info
3000001
Total number of Shares
February
Annual return filing month
December
Financial report filing month
22 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 3000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Group Enterprises Limited Shareholder NZBN: 9429031262248 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Poultry Holdings Limited Shareholder NZBN: 9429034405727 Company Number: 1738230 Entity |
11 Apr 2006 - 15 Jan 2015 | |
|
Wattie's Investment Llc Other |
19 Dec 2005 - 19 Dec 2005 | |
|
Heinz Wattie's Limited Shareholder NZBN: 9429039009975 Company Number: 540128 Entity |
27 Sep 1960 - 05 Sep 2005 | |
|
Heinz Wattie's Limited Shareholder NZBN: 9429039009975 Company Number: 540128 Entity |
27 Sep 1960 - 05 Sep 2005 | |
|
NZ Poultry Holdings Limited Shareholder NZBN: 9429034405727 Company Number: 1738230 Entity |
11 Apr 2006 - 15 Jan 2015 | |
|
Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 Entity |
27 Sep 1960 - 05 Sep 2005 | |
|
Null - Wattie's Investment Llc Other |
19 Dec 2005 - 19 Dec 2005 | |
|
Heinz Wattie's (new Zealand) Limited Shareholder NZBN: 9429040232850 Company Number: 161527 Entity |
27 Sep 1960 - 05 Sep 2005 |
Ultimate Holding Company
| Effective Date | 26 Sep 2018 |
| Name | If Holdings Company (ptc) Ltd |
| Type | Private Trust Company |
| Ultimate Holding Company Number | 3233930 |
| Country of origin | VG |
| Address |
100 Carlton Gore Road Newmarket Auckland 1023 |
Location
Companies nearby
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Pengshi Funds Limited 100 Carlton Gore Road |
|
Christian Bay Charitable Trust 100 Carlton Gore Road |
|
The Fred Hollows Foundation (nz) Level 6, Tower B |
|
Aim Altitude NZ Social Club Incorporated 130 Carlton Gore Road |
|
New Zealand Wine Export Centre Limited 104 Carlton Gore Road |
|
Wine Cave New Zealand Limited 104 Carlton Gore Road |