General information
Master Chef Limited
Type: NZ Limited Company (Ltd)9429032253054
New Zealand Business Number
108490
Company Number
Registered
Company Status
Master Chef Limited (issued an NZ business number of 9429032253054) was registered on 29 May 1980. 4 addresses are in use by the company: 513 King Street North, Hastings, 4122 (type: registered, physical). 513 King Street North, Hastings had been their registered address, up until 21 Nov 2014. Master Chef Limited used other aliases, namely: Jean Conil (Master Chef) Limited from 29 May 1980 to 16 Sep 1983. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
La Bonne Cuisine Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 513 King Street North, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2014 |
| 513 King Street North, Hastings, 4122 | Registered & physical & service | 21 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Pretty
Mission Bay, 1071
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Paul Frederick Shipley
Rd 2, Kumeu, 0892
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Nov 2019 |
|
Adam Cuming
Rd 1, Waiheke Island, 1971
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 01 May 2017 |
|
Shane Eric Webby
Mount Albert, Auckland, 1025
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 28 Nov 2014 |
|
Kurt Martin Allen
Birkenhead, Auckland, 0626
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 21 Aug 2014 |
|
Bryce Dyer
Cockle Bay, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Jan 2014 |
|
Nigel Phillip Comer
Remuera, Auckland, 1050
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Dec 2013 |
|
Michael Andrew Gibson
Glendowie, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Dec 2013 |
|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 31 Dec 2009 |
|
Joanne Ruth Meek
Glendowie, Auckland 5,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 31 Oct 2008 |
|
Earl Roden Meek
Glendowie, Auckland 5,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 513 King Street North, Hastings, 4112 | Registered & physical | 19 Nov 2014 - 21 Nov 2014 |
| Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia | Physical | 04 Dec 2008 - 19 Nov 2014 |
| 513 King Street North, Hastings | Registered | 27 Nov 2008 - 19 Nov 2014 |
| 513 King Street North, Hastings | Physical | 27 Nov 2008 - 04 Dec 2008 |
| 42 Kerwyn Ave, East Tamaki | Physical & registered | 01 Jul 1997 - 27 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
La Bonne Cuisine Limited Shareholder NZBN: 9429040452623 Entity (NZ Limited Company) |
Hastings 4122 |
29 May 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pizza Bambino Limited Shareholder NZBN: 9429032153767 Company Number: 109660 Entity |
29 May 1980 - 02 Feb 2012 | |
|
Pizza Bambino Limited Shareholder NZBN: 9429032153767 Company Number: 109660 Entity |
29 May 1980 - 02 Feb 2012 |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Kraft Heinz Foods Company |
| Type | Ultimate Holding Company |
| Country of origin | US |
| Address |
One Ppg Place Pittsburgh Pennsylvania 15222 |
Location
Companies nearby
 |
Top Taste Company Limited 513 King Street North |
|
H.j. Heinz Company (new Zealand) 513 King Street North |
|
Heinz Wattie's Limited 513 King Street North |
|
Thompson & Hills Limited 513 King Street North |
|
La Bonne Cuisine Limited 513 King Street North |
|
Fivens Limited 307 Fitzroy Avenue |