General information

Anais Food Group Limited

Type: NZ Limited Company (Ltd)
9429037232535
New Zealand Business Number
1041168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service
Industry classification codes with description

Anais Food Group Limited (issued a business number of 9429037232535) was started on 12 Jun 2000. 5 addresess are currently in use by the company: 57 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 65 Kenepuru Drive, Porirua, Wellington had been their registered address, until 14 Sep 2022. Anais Food Group Limited used other names, namely: Rosa Limited from 12 Jun 2000 to 01 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Lemmens, Justin Mathew (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Tayla Trustees Limited (an entity) - located at Paraparaumu. "Business management service" (business classification M696210) is the category the Australian Bureau of Statistics issued Anais Food Group Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
65 Kenepuru Drive, Porirua Other (Address For Share Register) 20 Jul 2009
56 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Sep 2022
57 Te Roto Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 14 Sep 2022
Contact info
64 274 500000
Phone (Phone)
Maree@rosafoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Justin Lemmens
Churton Park, Wellington, 6037
Address used since 15 Jan 2021
Ngaio, Wellington, 6035
Address used since 31 Jan 2015
Crofton Downs, Wellington, 6035
Address used since 23 Jun 2018
Director 12 Jun 2000 - current
Nicola Lee-ann Lemmens
Ngaio, Wellington, 6035
Address used since 31 Jan 2015
Papamoa Beach, Papamoa, 3118
Address used since 26 Oct 2018
Director 12 Jun 2000 - 23 Dec 2020
Kurt Anthony Girdler
Raumati Beach,
Address used since 12 Jun 2000
Director 12 Jun 2000 - 12 Jun 2000
Addresses
Principal place of activity
65 Kenepuru Drive , Kenepuru , Porirua , 5022
Previous address Type Period
65 Kenepuru Drive, Porirua, Wellington Registered 27 Jul 2009 - 14 Sep 2022
65 Kenepuru Drive, Porirua Physical 27 Jul 2009 - 14 Sep 2022
10 Ganges Road, Khandallah, Wellington Registered 25 Jul 2003 - 27 Jul 2009
37 Madras Street, Khandallah, Wellington Registered 24 Apr 2001 - 25 Jul 2003
Shop 2, 2 Ganges Road, Khandallah, Wellington Physical 24 Apr 2001 - 24 Apr 2001
10 Ganges Road, Khandallah, Wellington Physical 24 Apr 2001 - 27 Jul 2009
37 Madras Street, Khandallah, Wellington Physical 24 Apr 2001 - 24 Apr 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lemmens, Justin Mathew
Individual
Churton Park
Wellington
6037
12 Jun 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tayla Trustees Limited
Shareholder NZBN: 9429031382823
Entity (NZ Limited Company)
Paraparaumu
5032
19 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Lemmens, Nicola Leeann
Individual
Papamoa Beach
Papamoa
3118
12 Jun 2000 - 19 Apr 2021
Location
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