Goodfood Group Limited
Type: NZ Limited Company (Ltd)Goodfood Group Limited (issued an NZ business identifier of 9429037543853) was incorporated on 06 Jul 1999. 4 addresses are currently in use by the company: Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 40 Anzac Ave, Auckland had been their registered address, until 06 Apr 2018. Goodfood Group Limited used other aliases, namely: Bluerock Limited from 22 Jun 2010 to 03 Oct 2022, Action Auctions Limited (06 Jul 1999 to 22 Jun 2010). 5940952 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1188190 shares (20% of shares), namely:
Prenter, Fiona Marie (an individual) located at Newmarket, Auckland postcode 1023,
Dmg Trustees (Pft) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Prenter, Mark Stephen (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (4752762 shares); it includes
Amalgamated Marketing Limited (an entity) - located at Onehunga, Auckland. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 06 Apr 2018 |
| Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 22 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Allan Marshall
St Heliers, Auckland, 1071
Address used since 20 Sep 2023
Glendowie, Auckland, 1071
Address used since 05 Apr 2013 |
Director | 05 Apr 2013 - current |
|
John Ashby
Mount Eden, Auckland, 1024
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Teresa Ciprian
Auckland, 1050
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
William Stephen Goodfellow
Ellerslie, Auckland, 1051
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 29 Mar 2016 |
Director | 06 Jul 1999 - 28 Dec 2020 |
|
Graeme Gordon Bairstow
Remuera, Auckland,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 12 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 40 Anzac Ave, Auckland | Registered | 13 Apr 2000 - 06 Apr 2018 |
| 40 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 40 Anzac Ave, Auckland | Physical | 08 Jul 1999 - 06 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prenter, Fiona Marie Individual |
Newmarket Auckland 1023 |
24 Jan 2018 - current |
|
Dmg Trustees (pft) Limited Shareholder NZBN: 9429046329615 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jan 2018 - current |
|
Prenter, Mark Stephen Individual |
Newmarket Auckland 1023 |
24 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler Gibpat Limited Shareholder NZBN: 9429038967856 Company Number: 552431 Entity |
Auckland |
06 Jul 1999 - 29 Nov 2017 |
|
Butler Gibpat Limited Shareholder NZBN: 9429038967856 Company Number: 552431 Entity |
06 Jul 1999 - 29 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Amalgamated Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53428 |
| Country of origin | NZ |
| Address |
Unit B 373 Neilson Street Onehunga Auckland 1061 |
 |
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