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General information

Food Design Consulting Limited

Type: NZ Limited Company (Ltd)
9429034885055
New Zealand Business Number
1611831
Company Number
Registered
Company Status

Food Design Consulting Limited (New Zealand Business Number 9429034885055) was registered on 14 Mar 2005. 2 addresses are currently in use by the company: 28 Lynwood Grove, Rd 2, Dairy Flat, Auckland (type: registered, physical). 2 Rosses Place, Albany, Auckland had been their registered address, up until 04 Dec 2009. Food Design Consulting Limited used other aliases, namely: Leaf Salads Limited from 14 Mar 2005 to 15 Jan 2009. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Wilkinson, Graham (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Wilkinson, Bethany Jane (an individual) - located at Rd 2, Dairy Flat. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
28 Lynwood Grove, Rd 2, Dairy Flat, Auckland Registered & physical & service 04 Dec 2009
Last updated:
Contact info
graham@fooddesign.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Wilkinson
Rd 2, Albany, 0792
Address used since 28 Nov 2009
Director 14 Mar 2005 - current
Bethany Jane Wilkinson
Rd 2, Albany, 0792
Address used since 28 Nov 2009
Director 02 Mar 2006 - current
Lorelle Fay Chestnut
Albany Auckland,
Address used since 02 Mar 2006
Director 02 Mar 2006 - 15 Sep 2008
Greg Leonard Keith Chestnut
Albany Auckland,
Address used since 02 Mar 2006
Director 02 Mar 2006 - 15 Sep 2008
Addresses
Previous address Type Period
2 Rosses Place, Albany, Auckland Registered & physical 14 Mar 2005 - 04 Dec 2009
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wilkinson, Graham
Individual 		Rd 2
Dairy Flat
0792 		14 Mar 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wilkinson, Bethany Jane
Individual 		Rd 2
Dairy Flat
0792 		02 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Chestnut, Greg Leonard Keith
Individual 		Albany Auckland
 02 Mar 2006 - 17 Apr 2017
Chestnut, Lorelle Fay
Individual 		Albany Auckland
 02 Mar 2006 - 17 Apr 2017
Location
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