General information

Anzco Foods Waitara Limited

Type: NZ Limited Company (Ltd)
9429035537793
New Zealand Business Number
1483395
Company Number
Registered
Company Status

Anzco Foods Waitara Limited (New Zealand Business Number 9429035537793) was registered on 17 Feb 2004. 2 addresses are currently in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, registered). 1 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 30 May 2019. 1300100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1300100 shares (100 per cent of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Businesscheck's data was updated on 15 Feb 2024.

Current address Type Used since
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 Physical & registered & service 30 May 2019
Directors
Name and Address Role Period
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 31 Jan 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
Methven, Methven, 7730
Address used since 02 Dec 2016
Director 17 Feb 2004 - 31 Mar 2018
Mark Eric Clarkson
Christchurch, 8052
Address used since 10 Feb 2016
Director 08 Nov 2004 - 31 Mar 2017
Addresses
Previous address Type Period
1 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 18 Feb 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 Dr, Christchurch, 8053 Registered 25 Jun 2013 - 09 Oct 2015
Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 Physical 25 Jun 2013 - 18 Feb 2016
C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch Registered & physical 31 Oct 2004 - 25 Jun 2013
Level 6, Terenco House, 86-96 Victoria Street, Wellington Physical & registered 17 Feb 2004 - 31 Oct 2004
Financial Data
Financial info
1300100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300100
Shareholder Name Address Period
Anzco Foods Limited
Shareholder NZBN: 9429038570803
Entity (NZ Limited Company)
Christchurch Airport
Christchurch
8053
17 Feb 2004 - 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 5 Robin Mann Place
Christchurch Airport
Christchurch 8053
Location
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