General information

Westie Food Group Limited

Type: NZ Limited Company (Ltd)
9429036968398
New Zealand Business Number
1123824
Company Number
Registered
Company Status

Westie Food Group Limited (issued an NZ business number of 9429036968398) was started on 20 Mar 2001. 2 addresses are in use by the company: 7 Timothy Place, Avondale, Auckland (type: physical, service). 7 Timothy Place, Avondale, Auckland had been their physical address, until 15 Jul 2003. Westie Food Group Limited used other names, namely: The Natural Food Company (2001) Limited from 20 Mar 2001 to 19 Jul 2016. 531000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 531000 shares (100 per cent of shares), namely:
Crooks, Stefan Blair (a director) located at Titirangi, Auckland postcode 0604. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
7 Timothy Place,, Avondale, Auckland Registered 11 Jun 2003
7 Timothy Place, Avondale, Auckland Physical & service 15 Jul 2003
Directors
Name and Address Role Period
Stefan Blair Crooks
Titirangi, Auckland, 0604
Address used since 05 Apr 2018
Titirangi, Auckland, 0604
Address used since 28 Aug 2012
Director 13 Aug 2010 - current
Nils Andreassen
Mount Albert, Auckland, 1022
Address used since 14 Jun 2011
Director 20 Mar 2001 - 31 Mar 2012
John Campbell Mcjorrow
Otahuhu, Auckland,
Address used since 01 Feb 2007
Director 01 Feb 2007 - 31 May 2011
Norman Louis Godden
Remuera, Auckland,
Address used since 04 Jul 2002
Director 04 Jul 2002 - 01 Feb 2007
Colin George Ogilvie Wise
Parnell, Auckland,
Address used since 04 Jul 2002
Director 04 Jul 2002 - 01 Feb 2007
Satend Chand
Manukau, Auckland,
Address used since 20 Mar 2001
Director 20 Mar 2001 - 04 Jul 2002
Addresses
Previous address Type Period
7 Timothy Place, Avondale, Auckland Physical 11 Jun 2003 - 15 Jul 2003
P O Box 13689, Onehunga, Auckland Physical 11 Jun 2003 - 11 Jun 2003
74 Goodwood Drive, Manukau, Auckland Registered & physical 20 Mar 2001 - 11 Jun 2003
Financial Data
Financial info
531000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 531000
Shareholder Name Address Period
Crooks, Stefan Blair
Director
Titirangi
Auckland
0604
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Andreassen, Nils
Individual
Mt Albert
Auckland
1022
20 Mar 2001 - 28 Aug 2012
Norcol Investments Limited
Shareholder NZBN: 9429036431953
Company Number: 1221837
Entity
20 Mar 2001 - 10 Apr 2006
Mcjorrow, John Campbell
Individual
Otahuhu
Auckland
08 Feb 2007 - 14 Jun 2011
Norcol Investments Limited
Shareholder NZBN: 9429036431953
Company Number: 1221837
Entity
20 Mar 2001 - 10 Apr 2006
Andreassen, Susan Mary
Individual
Mt Albert
Auckland
1022
20 Mar 2001 - 28 Aug 2012
Andreassen, Nils
Individual
Mt Albert
Auckland
1022
20 Mar 2001 - 28 Aug 2012
Location
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