General information

The New Zealand Food Company Limited

Type: NZ Limited Company (Ltd)
9429030798250
New Zealand Business Number
3722066
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

The New Zealand Food Company Limited (New Zealand Business Number 9429030798250) was incorporated on 07 Mar 2012. 5 addresess are in use by the company: Po Box 137336, Parnell, Auckland, 1151 (type: postal, office). 56A Wellpark Avenue, Grey Lynn, Auckland had been their physical address, up to 12 Feb 2015. The New Zealand Food Company Limited used more names, namely: Ecotrade Nz Limited from 03 Sep 2012 to 08 Oct 2014, Eco Roading 2011 Limited (08 Feb 2012 to 03 Sep 2012). 90 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (33.33% of shares), namely:
Nevill Business Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Kotuitui Resource Development Limited (an entity) - located at Avondale, Auckland. Next there is the 3rd group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Wang, Sophie, located at Massey, Auckland (an individual). "Road construction, repair or sealing" (business classification E310170) is the category the Australian Bureau of Statistics issued to The New Zealand Food Company Limited. Businesscheck's information was updated on 24 Apr 2024.

Current address Type Used since
72 The Concourse, Henderson, Auckland, 0610 Physical & registered & service 12 Feb 2015
Po Box 137336, Parnell, Auckland, 1151 Postal 25 Feb 2020
72 The Concourse, Henderson, Auckland, 0610 Office & delivery 25 Feb 2020
Contact info
64 9 2159619
Phone (Phone)
john@nzfoodco.com
Email (nzbn-reserved-invoice-email-address-purpose)
john@nzfoodco.com
Email
www.thenzfoodco.com
Website
Directors
Name and Address Role Period
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 07 Mar 2012
Director 07 Mar 2012 - current
Ernst John Van Der Leden
Avondale, Auckland, 1026
Address used since 03 Feb 2015
Director 07 Mar 2012 - current
Addresses
Principal place of activity
72 The Concourse , Henderson , Auckland , 0610
Previous address Type Period
56a Wellpark Avenue, Grey Lynn, Auckland, 1021 Physical 05 Mar 2013 - 12 Feb 2015
56a Wellpark Avenue, Grey Lynn, Auckland, 1021 Registered 04 Mar 2013 - 12 Feb 2015
32a Shaddock Street, Eden Terrace, Auckland, 1021 Physical 07 Mar 2012 - 05 Mar 2013
32a Shaddock Street, Eden Terrace, Auckland, 1021 Registered 07 Mar 2012 - 04 Mar 2013
Financial Data
Financial info
90
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Mar 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kotuitui Resource Development Limited
Shareholder NZBN: 9429031701860
Entity (NZ Limited Company)
Avondale
Auckland
1026
07 Mar 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wang, Sophie
Individual
Massey
Auckland
0614
30 Aug 2019 - current
Location
Companies nearby
Cutting Innovations Limited
70 The Concourse
Kumeu Bin Hire Limited
62 The Concourse
Botica Timber Services Limited
67 The Concourse
Deck King Limited
67 The Concourse
Shavings & Timber Transport Limited
67 The Concourse
Plywood R Us Limited
67 The Concourse
Similar companies
Kauri Civil Limited
8 Fletcher Street
N J Civil Limited
72 Access Road
Franicevich Management Trust Limited
6 Mitchelson Street
Deevy Works Limited
11 Hawthorne Place
Walters Road Developments Limited
306 Neilson Street
P2w Services Limited
810 Great South Road