General information
Top Taste Company Limited
Type: NZ Limited Company (Ltd)9429037896126
New Zealand Business Number
897890
Company Number
Registered
Company Status
Top Taste Company Limited (issued an NZBN of 9429037896126) was launched on 02 Apr 1998. 2 addresses are currently in use by the company: 513 King Street North, Hastings, 4122 (type: physical, registered). 513 King Street North, Hastings had been their registered address, until 21 Nov 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
La Bonne Cuisine Limited (an entity) located at Hastings postcode 4122. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 513 King Street North, Hastings, 4122 | Physical & registered & service | 21 Nov 2014 |
Contact info
anne.shuttleworth@kraftheinz.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Pretty
Mission Bay, 1071
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - current |
|
Neil John Heffer
Kohimarama, Auckland, 1071
Address used since 04 Apr 2022
Kohimarama, Auckland, 1071
Address used since 09 Nov 2021
Mission Bay, Auckland, 1071
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Paul Frederick Shipley
Rd 2, Kumeu, 0892
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Nov 2019 |
|
Adam Cuming
Rd 1, Waiheke Island, 1971
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 01 May 2017 |
|
Shane Eric Webby
Mount Albert, Auckland, 1025
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - 28 Nov 2014 |
|
Kurt Martin Allen
Birkenhead, Auckland, 0626
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 21 Aug 2014 |
|
Bryce Dyer
Cockle Bay, Auckland,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 31 Jan 2014 |
|
Nigel Phillip Comer
Remuera, Auckland, 1050
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Dec 2013 |
|
Michael Andrew Gibson
Glendowie, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 27 Dec 2013 |
|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 31 Dec 2009 |
|
Earl Roden Meek
Glendowie, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 513 King Street North, Hastings, 4112 | Registered & physical | 19 Nov 2014 - 21 Nov 2014 |
| Level 10, Freshwater Place, 2 Southbank Boulevard, Southbank 3006, Victoria, Australia | Physical | 04 Dec 2008 - 19 Nov 2014 |
| 513 King Street North, Hastings | Registered | 27 Nov 2008 - 19 Nov 2014 |
| 513 King Street North, Hastings | Physical | 27 Nov 2008 - 04 Dec 2008 |
| 42 Kerwyn Avenue, East Tamaki, Auckland | Registered | 12 Apr 2000 - 27 Nov 2008 |
| 42 Kerwyn Avenue, East Tamaki, Auckland | Physical | 03 Apr 1998 - 27 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
La Bonne Cuisine Limited Shareholder NZBN: 9429040452623 Entity (NZ Limited Company) |
Hastings 4122 |
02 Apr 1998 - current |
Ultimate Holding Company
| Effective Date | 03 Dec 2017 |
| Name | Kraft Heinz Foods Company |
| Type | Ultimate Holding Company |
| Country of origin | US |
| Address |
One Ppg Place Pittsburgh Pennsylvania 15222 |
Location
Companies nearby
 |
Master Chef Limited 513 King Street North |
|
H.j. Heinz Company (new Zealand) 513 King Street North |
|
Heinz Wattie's Limited 513 King Street North |
|
Thompson & Hills Limited 513 King Street North |
|
La Bonne Cuisine Limited 513 King Street North |
|
Fivens Limited 307 Fitzroy Avenue |