General information
Cash Wholesalers Limited
Type: NZ Limited Company (Ltd)9429036442379
New Zealand Business Number
1219963
Company Number
Registered
Company Status
Cash Wholesalers Limited (NZBN 9429036442379) was launched on 21 Jun 2002. 2 addresses are currently in use by the company: 167 Main North Road, Christchurch (type: physical, service). Private Bag 4705, Christchurch had been their physical address, until 05 Apr 2004. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Foodstuffs South Island Limited (an entity) located at Christchurch 5, Christchurch postcode 8051. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Main North Road, Christchurch | Registered | 21 Jun 2002 |
| 167 Main North Road, Christchurch | Physical & service | 05 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alexander Mckenzie
Cashmere, Christchurch, 8022
Address used since 01 Dec 2015 |
Director | 11 Oct 2006 - current |
|
Marcel Andrew Gray
Fendalton, Christchurch, 8014
Address used since 27 Jul 2023
Fendalton, Christchurch, 8014
Address used since 21 Jun 2016 |
Director | 22 Jul 2008 - current |
|
Justin Douglas Vaudrey
Prebbleton, Prebbleton, 7604
Address used since 22 Oct 2021
Papanui, Christchurch, 8053
Address used since 15 Jun 2018
Prebbleton, Prebbleton, 7604
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Michelle Ruth Grundy
Ranfurly, 9397
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Glenn Robert Anderson
Appleby, Richmond, 7020
Address used since 20 Jun 2022
Kennedys Bush, Christchurch, 8025
Address used since 23 Apr 2021
Richmond, Richmond, 7020
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Phillip Patrick Blackburn
Harewood, Christchurch, 8051
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Jason Brian Williams
Fendalton, Christchurch, 8041
Address used since 22 Oct 2021
Highfield, Timaru, 7910
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Michelle Kaye King
Kelvin Heights, Queenstown, 9300
Address used since 21 Jul 2020 |
Director | 21 Jul 2020 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Stephen Grant Anderson
Merivale, Christchurch, 8014
Address used since 08 Feb 2019
Fendalton, Christchurch, 8052
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 17 Feb 2022 |
|
Christopher James Mcdonald
Roslyn, Dunedin, 9010
Address used since 01 Jun 2012 |
Director | 22 Jul 2008 - 21 Jul 2020 |
|
Kathryn Margaret Frampton
Rd 2, Kaiapoi, 7692
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 21 Jul 2020 |
|
Kevin Shane Ryan
Alexandra, 9320
Address used since 01 Jul 2015 |
Director | 11 Oct 2006 - 24 Jul 2018 |
|
Roy David Bridgman
38 Fairhurst Place, Rolleston, 7614
Address used since 02 Mar 2010 |
Director | 13 Oct 2009 - 24 Jul 2018 |
|
Stephen John Niles
Owaka, Owaka, 9535
Address used since 24 Jul 2011 |
Director | 20 Oct 2006 - 29 Sep 2017 |
|
Robin Alan Brown
Rangiora, 7400
Address used since 01 Jul 2015 |
Director | 11 Oct 2006 - 18 Jul 2017 |
|
Stephen Lewis Boock
Papanui, Christchurch, 8053
Address used since 01 Jul 2015 |
Director | 11 Oct 2006 - 01 Mar 2016 |
|
Barry John Gray
Halswell, Christchurch, 8025
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 13 Oct 2009 |
|
Douglas Eldrid Spence
Cashmere, Christchurch,
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 23 Jul 2008 |
|
Russell Edwin Nieper
Dunedin,
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 23 Jul 2008 |
|
Eric John Pedersen
Gore,
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 23 Jul 2008 |
|
Alan Donald Gray
Dunedin,
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - 17 Jul 2007 |
|
Christopher Norman Knowles
Rd 2, Kaiapoi,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 20 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Private Bag 4705, Christchurch | Physical | 03 Apr 2003 - 05 Apr 2004 |
| 167 Main North Road, Christchurch | Physical | 21 Jun 2002 - 03 Apr 2003 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs South Island Limited Shareholder NZBN: 9429039459077 Entity (NZ Co-operative Company) |
Christchurch 5 Christchurch 8051 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stephen Grant Individual |
Fendalton Christchurch |
21 Jun 2002 - 27 Jun 2010 |
|
Knowles, Christopher Norman Individual |
Rd 2 Kaiapoi |
21 Jun 2002 - 29 Mar 2007 |
Ultimate Holding Company
| Name | Foodstuffs South Island Limited |
| Type | Coop |
| Ultimate Holding Company Number | 391297 |
| Country of origin | NZ |
| Address |
167 Main North Road Christchurch 5 |
Location
Companies nearby
 |
Murdoch Manufacturing Limited 167 Main North Rd |
|
Transport South Island Logistics Limited 167 Main North Road |
|
Lincoln Supermarket Limited 167 Main North Road |
|
Foodstuffs South Island Christmas Club Limited 167 Main North Road |
|
Foodstuffs South Island Limited 167 Main North Road |
|
A M & M E Shore Limited 167 Main North Road |