General information
Van Dyck Fine Foods Limited
Type: NZ Limited Company (Ltd)9429037532000
New Zealand Business Number
969661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117110 - Bakery For Bread Etc Mfg - Except Those Selling Directly To Public
Industry classification codes with description
Van Dyck Fine Foods Limited (issued an NZ business identifier of 9429037532000) was incorporated on 10 Aug 1999. 5 addresess are currently in use by the company: 49 Corbett Road, Bell Block, New Plymouth, 4312 (type: postal, office). Crn Gover & Gill Street, New Plymouth had been their physical address, up to 26 Nov 2014. Van Dyck Fine Foods Limited used more names, namely: Van Dyck Belgian Specialities Limited from 10 Aug 1999 to 05 Jul 2005. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Van Dyck Fine Foods Holdings Limited (an entity) located at Tauranga postcode 3110. "Bakery for bread etc mfg - except those selling directly to public" (business classification C117110) is the category the Australian Bureau of Statistics issued to Van Dyck Fine Foods Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Corbett Road, Rd 3, New Plymouth, 4373 | Registered | 09 Nov 2010 |
| 49 Corbett Road, Rd 3, New Plymouth, 4373 | Physical & service | 26 Nov 2014 |
| 49 Corbett Road, Bell Block, New Plymouth, 4312 | Postal | 16 Oct 2019 |
| 49 Corbett Road, Rd 3, New Plymouth, 4373 | Office & delivery | 16 Oct 2019 |
Contact info
64 6 7550905
Phone (Phone)
inge@vandyck.co.nz
Email
accounts@vandyck.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
natalie.innes@vandyck.co.nz
Email
www.marcels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Barton Plumpton
Whakamarama, 3174
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
David Warwick Bell
Tauranga, 3110
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Jessica Barton Cowie
Whakamarama, 3174
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Peter-paul Tinholt
Matua, Tauranga, 3110
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Marcel Jozef Irma Naenen
Bell Block, New Plymouth, 4312
Address used since 01 Sep 2016 |
Director | 10 Aug 1999 - 30 May 2022 |
|
Ingrid Juliana Francisca Vercammen
Bell Block, New Plymouth, 4312
Address used since 01 Sep 2016 |
Director | 01 Aug 2000 - 30 May 2022 |
|
Josette Beka Prince
Remuera, Auckland, 1050
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - 30 May 2022 |
|
Kevin John Murray
Parnell, Auckland, 1052
Address used since 20 Feb 2018 |
Director | 20 Feb 2018 - 30 May 2022 |
|
Rodney Phethean Taylor
Welbourn, New Plymouth, 4312
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 08 Nov 2013 |
|
Gordon Thomas Roberts
Wanganui,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 01 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 49 Corbett Road, Rd 3, New Plymouth, 4373 | Office & delivery | 16 Oct 2019 |
Principal place of activity
| 49 Corbett Road , Rd 3 , New Plymouth , 4373 |
| Previous address | Type | Period |
|---|---|---|
| Crn Gover & Gill Street, New Plymouth | Physical | 25 Oct 2006 - 26 Nov 2014 |
| C/- Price Waterhouse Coopers, Chartered, Accountants, Cnr Robe And Devoin Str, West, New Plymouth | Physical | 22 Nov 2001 - 22 Nov 2001 |
| Vincent Everest, Cnr Gover & Leach Street, New Plymouth | Physical | 22 Nov 2001 - 25 Oct 2006 |
| Van Dyck Belgian Specialties Ltd, 49 Corbett Road, Rd 3, New Plymouth | Registered | 27 Nov 2000 - 09 Nov 2010 |
| C/- Price Waterhouse Coopers, Chartered, Accountants, Cnr Robe And Devoin Str, West, New Plymouth | Registered | 27 Nov 2000 - 27 Nov 2000 |
| C/- Price Waterhouse Coopers, Chartered, Accountants, Cnr Robe And Devoin Str, West, New Plymouth | Registered | 12 Apr 2000 - 27 Nov 2000 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dyck Fine Foods Holdings Limited Shareholder NZBN: 9429050542871 Entity (NZ Limited Company) |
Tauranga 3110 |
30 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marin Trust Limited Shareholder NZBN: 9429035043553 Company Number: 1585043 Entity |
New Plymouth |
22 Nov 2007 - 30 May 2022 |
|
Vercammen, Ingrid Juliana Francisca Individual |
Bell Block New Plymouth 4312 |
22 Nov 2007 - 30 May 2022 |
|
Marin Trust Limited Shareholder NZBN: 9429035043553 Company Number: 1585043 Entity |
Bell Block New Plymouth 4312 |
22 Nov 2007 - 30 May 2022 |
|
Naenen, Marcel Jozef Irma Individual |
Bell Block New Plymouth 4312 |
10 Aug 1999 - 30 May 2022 |
|
Roberts, Gordon Thomas Individual |
St Andrews Hamliton |
14 Oct 2003 - 27 Jun 2010 |
|
Vercammen, Ingrid Juliana Francisca Individual |
Bell Block New Plymouth |
10 Aug 1999 - 08 Nov 2004 |
Location
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