General information
Anzco Prepared Foods Limited
Type: NZ Limited Company (Ltd)9429033461496
New Zealand Business Number
1932341
Company Number
Registered
Company Status
Anzco Prepared Foods Limited (NZBN 9429033461496) was incorporated on 18 Apr 2007. 2 addresses are currently in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: registered, physical). 1 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 30 May 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 01 Feb 2019
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017 |
Director | 18 Apr 2007 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 14 Mar 2016 |
Director | 18 Apr 2007 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 12 Dec 2016 - 30 May 2019 |
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 09 Oct 2015 - 30 May 2019 |
| Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 | Physical | 25 Jun 2013 - 12 Dec 2016 |
| Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 | Registered | 25 Jun 2013 - 09 Oct 2015 |
| C/-anzco Foods Limited, Unit 2, 49 Sir William Pickering Drive, Christchurch | Registered & physical | 18 Apr 2007 - 25 Jun 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
18 Apr 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
1 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
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