General information

Cabernet Foods Limited

Type: NZ Limited Company (Ltd)
9429036523702
New Zealand Business Number
1205992
Company Number
Registered
Company Status
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

Cabernet Foods Limited (issued an NZ business identifier of 9429036523702) was registered on 19 Apr 2002. 10 addresess are in use by the company: 75 Henry Road, Rd 1, Taupiri, 3791 (type: postal, office). 10 Customhouse Quay, Wellington Central, Wellington had been their physical address, until 28 Jul 2014. Cabernet Foods Limited used other names, namely: Cabernet Meats Limited from 19 Apr 2002 to 24 Apr 2002. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (4 per cent of shares), namely:
Everton, Norris Brian (an individual) located at Rd 2 Carterton 5792. In the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 480 shares); it includes
Everton, Brian Lindsay (an individual) - located at Pirongia, Pirongia. The next group of shareholders, share allotment (480 shares, 48%) belongs to 1 entity, namely:
Everton, Lyndon Norris, located at Masterton (a director). "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is the classification the Australian Bureau of Statistics issued Cabernet Foods Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 28 Jul 2014
530 Gladstone Road, Rd 2, Carterton, 5792 Office & postal & delivery 16 Oct 2019
530 Gladstone Road, Rd 2, Carterton, 5792 Invoice 28 Oct 2020
75 Henry Road, Rd 1, Taupiri, 3791 Postal & office & delivery & invoice 16 Oct 2023
Contact info
64 6 3727882
Phone (Phone)
office@cabernet.co.nz
Email
cfc@cabernet.co.nz
Email
www.cabernet.co.nz
Website
Directors
Name and Address Role Period
Lyndon Norris Everton
Masterton, 5886
Address used since 09 May 2018
Director 19 Apr 2002 - current
Lyndon Everton
Rd 1, Carterton, 5791
Address used since 27 Oct 2016
Director 19 Apr 2002 - current
Brian Lindsay Everton
Pirongia, Pirongia, 3802
Address used since 09 May 2018
Pirongia, Pirongia, 3802
Address used since 23 Mar 2011
Pirongia, 3876
Address used since 16 Nov 2017
Pirongia, 3876
Address used since 15 Oct 2019
Director 19 Apr 2002 - current
Andrew Everton
Masterton,
Address used since 06 May 2008
Director 16 Aug 2006 - 11 May 2009
Andrew Everton
Palmerston North,
Address used since 19 Apr 2002
Director 19 Apr 2002 - 15 Mar 2004
Sarah Everton
Alice Town, Lower Hutt,
Address used since 19 Apr 2002
Director 19 Apr 2002 - 15 Mar 2004
Addresses
Other active addresses
Type Used since
75 Henry Road, Rd 1, Taupiri, 3791 Postal & office & delivery & invoice 16 Oct 2023
Principal place of activity
530 Gladstone Road , Rd 2 , Carterton , 5792
Previous address Type Period
10 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 30 Jun 2014 - 28 Jul 2014
2nd Floor, 124 Queen Street, Masterton, 5810 Physical 25 Jul 2013 - 30 Jun 2014
530 Gladstone Road, Rd 2 Carterton 5792 Registered 28 Jan 2010 - 28 Jul 2014
40 Gladstone Road, Rd 2, Carterton Registered 18 Apr 2005 - 28 Jan 2010
2 Church Street, Masterton Physical 17 Apr 2005 - 25 Jul 2013
40 Gladstone Road, Rd 2, Masterton Registered 17 Apr 2005 - 18 Apr 2005
C/- Colbert Cooper Ltd, 275 Oxford Street, Levin Physical & registered 19 Apr 2002 - 17 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Everton, Norris Brian
Individual
Rd 2 Carterton 5792
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Everton, Brian Lindsay
Individual
Pirongia
Pirongia
3802
19 Apr 2002 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Everton, Lyndon Norris
Director
Masterton
5886
12 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Everton, Andrew
Individual
260 21 Billeberga Sweden
19 Apr 2002 - 12 Jun 2018
Everton, Lyndon
Individual
Rd 1 Carterton 5791
19 Apr 2002 - 12 Jun 2018
Richards, Sarah
Individual
Lower Hutt
Lower Hutt
5010
19 Apr 2002 - 12 Jun 2018
Location
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