General information

Reso Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429041076798
New Zealand Business Number
4923820
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Reso Fine Foods Limited (issued an NZ business identifier of 9429041076798) was started on 30 Jan 2014. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 19 Feb 2016. Reso Fine Foods Limited used more names, namely: Reso Tech Foods Limited from 28 Jan 2014 to 30 Jun 2021. 200000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.05 per cent of shares), namely:
Thorburn, Timothy Campbell (a director) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (100 shares); it includes
Mair, Stephen Michael (a director) - located at Westmere, Auckland. The third group of shareholders, share allocation (99900 shares, 49.95%) belongs to 2 entities, namely:
Thorburn, Timothy Campbell, located at Meadowbank, Auckland (a director),
Bull, Jason Gibson, located at Hunua (an individual). "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Reso Fine Foods Limited. The Businesscheck database was last updated on 06 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & service & registered 19 Feb 2016
Directors
Name and Address Role Period
Stephen Michael Mair
Westmere, Auckland, 1022
Address used since 25 Jan 2021
Point Chevalier, Auckland, 1022
Address used since 30 Jan 2014
Director 30 Jan 2014 - current
Timothy Campbell Thorburn
Meadowbank, Auckland, 1072
Address used since 11 Feb 2016
Director 30 Jan 2014 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 30 Jan 2014 - 19 Feb 2016
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thorburn, Timothy Campbell
Director
Meadowbank
Auckland
1072
30 Jan 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mair, Stephen Michael
Director
Westmere
Auckland
1022
30 Jan 2014 - current
Shares Allocation #3 Number of Shares: 99900
Shareholder Name Address Period
Thorburn, Timothy Campbell
Director
Meadowbank
Auckland
1072
30 Jan 2014 - current
Bull, Jason Gibson
Individual
Hunua
2583
23 Feb 2016 - current
Shares Allocation #4 Number of Shares: 99900
Shareholder Name Address Period
Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Bull, Jason Gibson
Individual
Hunua
Auckland
2583
30 Jan 2014 - 28 Feb 2014
Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Company Number: 2377119
Entity
30 Jan 2014 - 24 Feb 2015
Mair, Stephen Michael
Individual
Point Chevalier
Auckland
1022
30 Jan 2014 - 01 Sep 2014
Mair Holdings Trust Company Limited
Shareholder NZBN: 9429031728249
Company Number: 2377119
Entity
30 Jan 2014 - 24 Feb 2015
Thorburn, Timothy Campbell
Individual
Mount Roskill
Auckland
1061
30 Jan 2014 - 28 Feb 2014
Location
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