General information

Elite Food Group Limited

Type: NZ Limited Company (Ltd)
9429045885969
New Zealand Business Number
6198912
Company Number
Registered
Company Status

Elite Food Group Limited (issued a business number of 9429045885969) was registered on 19 Dec 2016. 2 addresses are currently in use by the company: 39 Porutu Place, Tauriko, Tauranga, 3110 (type: physical, registered). Elite Food Group Limited used more aliases, namely: Priestley's Limited from 19 Dec 2016 to 13 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Elite Desserts Pty Ltd (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck data was updated on 09 Feb 2024.

Current address Type Used since
39 Porutu Place, Tauriko, Tauranga, 3110 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Peter Geoffrey Mitchell Jones
Morningside, Qld, 4170
Address used since 01 Jan 1970
Battery Point, Hobart, Tas, 7004
Address used since 31 Jan 2017
Morningside, Qld, 4170
Address used since 01 Jan 1970
Director 31 Jan 2017 - current
Judith Anne Christophersen
Paddington, Qld, 4064
Address used since 31 Jan 2018
Morningside, Qld, 4170
Address used since 01 Jan 1970
Morningside, Qld, 4170
Address used since 01 Jan 1970
Chelmer, Qld, 4068
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Marilyn Jane Jones
Morningside, Qld, 4170
Address used since 01 Jan 1970
Morningside, Qld, 4170
Address used since 01 Jan 1970
Battery Point, Hobart, Tas, 7004
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Anthony John Christophersen
Paddington, Qld, 4064
Address used since 31 Jan 2018
Morningside, Qld, 4170
Address used since 01 Jan 1970
Morningside, Qld, 4170
Address used since 01 Jan 1970
Chelmer, Qld, 4068
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Kenneth Roland Hartley
Toowong, 4066
Address used since 26 Feb 2019
Morningside, Brisbane, 4170
Address used since 01 Jan 1970
Brisbane, 4066
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Andrew Charles Beohm
Morningside, Queensland, 4170
Address used since 01 Jan 1970
Mundoolun, Queensland, 4285
Address used since 19 Dec 2016
Morningside, Queensland, 4170
Address used since 01 Jan 1970
Director 19 Dec 2016 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Elite Desserts Pty Ltd
Shareholder NZBN: 9429000006453
Entity (Overseas ASIC Company)
Blenheim
Blenheim
7201
19 Dec 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Priestley's Gourmet Holdings Limited
Type Company
Ultimate Holding Company Number 122372669
Country of origin AU
Location
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