General information
New World Supermarkets Limited
Type: NZ Limited Company (Ltd)9429040665153
New Zealand Business Number
65774
Company Number
Registered
Company Status
New World Supermarkets Limited (New Zealand Business Number 9429040665153) was launched on 19 Dec 1963. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, until 22 Feb 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Foodstuffs (N.z.) Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 24 Feb 2022 |
|
Robin Alan Brown
Rangiora, Rangiora, 7400
Address used since 21 Apr 2010 |
Director | 23 Jul 2008 - 03 Dec 2013 |
|
Robert Ernest Redwood
Remuera, Auckland,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 03 Dec 2013 |
|
Peter James Anderson
Woburn, Lower Hutt, 5010
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 03 Dec 2013 |
|
Brian John Drake
Mana, Porirua, 5026
Address used since 21 Apr 2010 |
Director | 01 Mar 2005 - 25 Sep 2012 |
|
Glenn Raymond Miller
Rd4, Hamilton,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 01 Apr 2010 |
|
Russell Edwin Nieper
Doon Street, Dunedin,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 23 Jul 2008 |
|
Brian Gregory Frecker
St Heliers, Auckland,
Address used since 18 Apr 2002 |
Director | 06 Oct 1997 - 10 Oct 2005 |
|
Stuart William Irons
Foxton,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 28 Feb 2005 |
|
Peter Maurice Hyland
Timaru,
Address used since 11 Sep 1997 |
Director | 11 Sep 1997 - 02 Jul 2001 |
|
John Francis Street
Bucklands Beach, Auckland,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 06 Oct 1997 |
|
Maurice Kevin Ryan
Balclutha,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 11 Sep 1997 |
|
Ryan Edward Kelly
Plimmerton, Wellington,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 19 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 03 Feb 2012 - 22 Feb 2021 |
| Roma Road, Mt Roskill, Auckland | Physical | 30 Jun 1997 - 03 Feb 2012 |
| Roma Rd, Mt Roskill | Registered | 30 Jun 1997 - 03 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs (n.z.) Limited Shareholder NZBN: 9429040748160 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limited, Foodstuffs (n Z) Individual |
Mt Roskill Roma Road, Auckland |
19 Dec 1963 - 10 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs (n.z.) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43087 |
| Country of origin | NZ |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |