General information

Romano's Food Group Limited

Type: NZ Limited Company (Ltd)
9429000007382
New Zealand Business Number
241554
Company Number
Registered
Company Status

Romano's Food Group Limited (issued an NZBN of 9429000007382) was started on 21 May 1984. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 05 Feb 2014. Romano's Food Group Limited used other aliases, namely: Maxwells Pastry Limited from 21 May 1984 to 31 May 2011. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 2510 shares (25.1% of shares), namely:
Purvis, John Leslie (an individual) located at Rd 5, Rangiora postcode 7475,
Kirkpatrick, Bradley Francis (an individual) located at Sumner, Christchurch postcode 8081. In the second group, a total of 2 shareholders hold 74.9% of all shares (7490 shares); it includes
Purvis, John Leslie (an individual) - located at Rd 5, Rangiora,
Kirkpatrick, Bradley Francis (an individual) - located at Sumner, Christchurch. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 05 Feb 2014
Directors
Name and Address Role Period
Bradley Francis Kirkpatrick
Sumner, Christchurch, 8081
Address used since 21 Apr 2008
Director 25 Mar 2003 - current
Barnaby Innes Sundstrum
Wanaka, 9305
Address used since 19 May 2016
Director 19 May 2016 - current
Gary Francis Kirkpatrick
Northwood, Christchurch, 8051
Address used since 21 Apr 2008
Director 16 Dec 1992 - 19 May 2016
Michael Robert Kirkpatrick
Mission Bay, Auckland, 1071
Address used since 31 May 2011
Director 21 Sep 2009 - 07 Oct 2011
Bradley Francis Kirkpatrick
Christchurch,
Address used since 06 Dec 1989
Director 06 Dec 1989 - 27 Mar 1998
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 15 Apr 2011 - 05 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 30 Apr 2009 - 15 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 20 Jun 2006 - 30 Apr 2009
C/ Goldsmith Fox, 131a Armagh Street, Christchurch Registered 24 Mar 1993 - 20 Jun 2006
79 Kilmore Street, Christchurch Registered 22 Dec 1992 - 24 Mar 1993
- Physical 19 Feb 1992 - 20 Jun 2006
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2510
Shareholder Name Address Period
Purvis, John Leslie
Individual
Rd 5
Rangiora
7475
21 May 1984 - current
Kirkpatrick, Bradley Francis
Individual
Sumner
Christchurch
8081
21 May 1984 - current
Shares Allocation #2 Number of Shares: 7490
Shareholder Name Address Period
Purvis, John Leslie
Individual
Rd 5
Rangiora
7475
21 May 1984 - current
Kirkpatrick, Bradley Francis
Individual
Sumner
Christchurch
8081
21 May 1984 - current

Historic shareholders

Shareholder Name Address Period
Kirkpatrick-bartlett, Tamara Christie
Individual
Mission Bay
Auckland
1071
15 Mar 2013 - 26 Nov 2013
Kirkpatrick, Gary Francis
Individual
67 Old Main North Road
Kaiapoi
7691
21 May 1984 - 12 Apr 2017
Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Company Number: 3695205
Entity
15 Mar 2013 - 26 Nov 2013
Bartlett, Gary
Individual
Mission Bay
Auckland
1071
15 Mar 2013 - 26 Nov 2013
Mcgowan, Anthony Leon
Individual
67 Old Main North Road
Kaiapoi
7691
21 May 1984 - 15 Mar 2013
Kirkpatrick-bartlett, Michael Robert
Individual
Mission Bay
Auckland
1071
28 Sep 2009 - 26 Nov 2013
Kirkpatrick, Gary Francis
Individual
67 Old Main North Road
Kaiapoi
7691
21 May 1984 - 12 Apr 2017
Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Company Number: 3695205
Entity
15 Mar 2013 - 26 Nov 2013
Location