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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lemmens, Justin Mathew Individual |
Churton Park Wellington 6037 |
12 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Tayla Trustees Limited Shareholder NZBN: 9429031382823 Entity (NZ Limited Company) |
Paraparaumu 5032 |
19 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lemmens, Nicola Leeann Individual |
Papamoa Beach Papamoa 3118 |
12 Jun 2000 - 19 Apr 2021 |
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