The Food Company NZ Limited
Type: NZ Limited Company (Ltd)The Food Company Nz Limited (issued a New Zealand Business Number of 9429043370047) was registered on 11 Oct 2016. 2 addresses are in use by the company: 3/42 Tawn Place, Pukete, Hamilton, 3206 (type: physical, registered). 69A Norrie Street, Bader, Hamilton had been their registered address, until 21 Jul 2017. 30000000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 16390080 shares (54.63% of shares), namely:
The Em Company Limited (an entity) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 6% of all shares (exactly 1800000 shares); it includes
Waihi, Reuben Bjorn (an individual) - located at Dinsdale, Hamilton. Moving on to the 3rd group of shareholders, share allotment (870000 shares, 2.9%) belongs to 1 entity, namely:
Savage, Michael Dean, located at Enderley, Hamilton (an individual). "Specialised food retailing nec" (ANZSIC G412950) is the classification the Australian Bureau of Statistics issued to The Food Company Nz Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/42 Tawn Place, Pukete, Hamilton, 3206 | Physical & registered & service | 21 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Art Day
Rd 1, Hamilton, 3281
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - current |
|
Phillip Zih-hua Shum
Rototuna North, Hamilton, 3210
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Raymond Phillip Allen
Ngaruawahia, Ngaruawahia, 3720
Address used since 18 Sep 2019 |
Director | 18 Sep 2019 - current |
|
Reuben Bjorn Waihi
Grandview Heights, Hamilton, 3200
Address used since 10 Jan 2017 |
Director | 10 Jan 2017 - 08 Jun 2020 |
|
Raymond Phillip Allen
Bader, Hamilton, 3206
Address used since 11 Oct 2016
Ngaruawahia, Ngaruawahia, 3720
Address used since 11 Mar 2019 |
Director | 11 Oct 2016 - 01 Apr 2019 |
| 3/42 Tawn Place , Pukete , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| 69a Norrie Street, Bader, Hamilton, 3206 | Registered & physical | 11 Oct 2016 - 21 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Em Company Limited Shareholder NZBN: 9429043346707 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
11 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihi, Reuben Bjorn Individual |
Dinsdale Hamilton 3204 |
10 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Michael Dean Individual |
Enderley Hamilton 3214 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Laurence John William Individual |
Rd 1 Hamilton 3281 |
12 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Raymond Phillip Director |
Ngaruawahia Ngaruawahia 3720 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Hamish Art Director |
Rd 1 Hamilton 3281 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Phillip Zih-hua Individual |
Rototuna North Hamilton 3210 |
10 Jan 2017 - current |
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