General information

Mediterranean Foods South Island Limited

Type: NZ Limited Company (Ltd)
9429045898136
New Zealand Business Number
6204690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Mediterranean Foods South Island Limited (NZBN 9429045898136) was incorporated on 18 Jan 2017. 5 addresess are in use by the company: 322 Tuam Street, Christchurch Central, Christchurch, 8011 (type: delivery, office). 8B Egmont Place, Bishopdale, Christchurch had been their physical address, until 01 Sep 2020. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Godfreys Trustees 2020 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Brady, Andrew James (a director) located at Strowan, Christchurch postcode 8052,
Brady, Natalie Fleur (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 0.01% of all shares (1 share); it includes
Natalie Brady (a director) - located at Bishopdale, Christchurch,
Brady, Natalie Fleur (an individual) - located at Strowan, Christchurch. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Brady, Andrew James, located at Strowan, Christchurch (a director). "Specialised food retailing nec" (business classification G412950) is the classification the ABS issued to Mediterranean Foods South Island Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
322 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 01 Sep 2020
Po Box 22358, Christchurch, Christchurch, 8140 Postal 06 Oct 2020
322 Tuam Street, Christchurch Central, Christchurch, 8011 Delivery & office 06 Oct 2022
Contact info
64 21 2444214
Phone (Phone)
andrew@med-foods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mediterraneanfoods.co.nz
Website
Directors
Name and Address Role Period
Andrew James Brady
Strowan, Christchurch, 8052
Address used since 05 Oct 2021
Christchurch Central, Christchurch, 8011
Address used since 24 Sep 2020
Bishopdale, Christchurch, 8051
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Paul David Johnstone
Rangiora, Rangiora, 7400
Address used since 18 Jan 2017
Director 18 Jan 2017 - 07 May 2018
Natalie Fleur Brady
Bishopdale, Christchurch, 8051
Address used since 18 Jan 2017
Director 18 Jan 2017 - 16 Aug 2017
Addresses
Principal place of activity
322 Tuam Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
8b Egmont Place, Bishopdale, Christchurch, 8051 Physical & registered 18 Jan 2017 - 01 Sep 2020
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Godfreys Trustees 2020 Limited
Shareholder NZBN: 9429048412209
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
06 Oct 2020 - current
Brady, Andrew James
Director
Strowan
Christchurch
8052
18 Jan 2017 - current
Brady, Natalie Fleur
Individual
Strowan
Christchurch
8052
18 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Natalie Fleur Brady
Director
Bishopdale
Christchurch
8051
18 Jan 2017 - current
Brady, Natalie Fleur
Individual
Strowan
Christchurch
8052
18 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brady, Andrew James
Director
Strowan
Christchurch
8052
18 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Paul David
Individual
Rangiora
Rangiora
7400
18 Jan 2017 - 08 May 2018
Fox, Anna Louise
Individual
Merivale
Christchurch
8014
18 Jan 2017 - 06 Oct 2020
Fox, Anna Louise
Individual
Merivale
Christchurch
8014
18 Jan 2017 - 06 Oct 2020
Paul David Johnstone
Director
Rangiora
Rangiora
7400
18 Jan 2017 - 08 May 2018
Location
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