General information
Anzco Foods Green Island Limited
Type: NZ Limited Company (Ltd)9429037956059
New Zealand Business Number
885172
Company Number
Registered
Company Status
Anzco Foods Green Island Limited (issued an NZ business identifier of 9429037956059) was registered on 19 Nov 1997. 6 addresess are in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: physical, registered). 1 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 30 May 2019. Anzco Foods Green Island Limited used other aliases, namely: Anzco Green Island Limited from 19 Nov 1997 to 16 Jun 2004. 9918600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9918600 shares (100% of shares), namely:
Wn/656378 - Anzco Foods Ltd (an other) located at Christchurch Airport, Christchurch postcode 8053. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address For Share Register) | 01 Oct 2015 |
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 May 2019 |
| 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Physical & registered & service | 30 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 11 Feb 2020
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017 |
Director | 08 Dec 1997 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 10 Feb 2016 |
Director | 07 Apr 2004 - 31 Mar 2017 |
|
Steven Lloyd Gray
Kelburn, Wellington,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 03 Nov 2004 |
|
Ross Sydney Cuthbert
Tawa, Wellington,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 20 Dec 2000 |
|
Robert Douglas Mcinnes
Lowry Bay, Wellington,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 08 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 09 Oct 2015 - 30 May 2019 |
| Unit 2, 49 Sir William Pickering Dr, Christchurch, 8053 | Registered & physical | 25 Jun 2013 - 09 Oct 2015 |
| C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch, Christchurch, 8053 | Registered & physical | 15 Feb 2012 - 25 Jun 2013 |
| C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch | Registered & physical | 14 Sep 2005 - 15 Feb 2012 |
| Unit 2, 49 Sir William Pickering Drive, Christchurch | Registered & physical | 19 Jan 2005 - 14 Sep 2005 |
| 86-96 Victoria St, Terenco House, Level 6, Wellington | Registered & physical | 02 Mar 2004 - 19 Jan 2005 |
| Level 5, 110 Featherston Street, Wellington | Registered | 06 Mar 2001 - 02 Mar 2004 |
| Level 2, Compaq House, 86-96 Victoria Street, Wellington | Physical | 23 Feb 2001 - 23 Feb 2001 |
| Level 3, Compaq House, 86-96 Victoria Street, Wellington | Physical | 23 Feb 2001 - 02 Mar 2004 |
| C/ Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Registered | 11 Apr 2000 - 06 Mar 2001 |
| Level 5, 110 Featherston Street, Wellington | Physical | 26 Apr 1999 - 23 Feb 2001 |
| C/ Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Physical | 18 Dec 1997 - 26 Apr 1999 |
| C/ Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington | Registered | 16 Dec 1997 - 11 Apr 2000 |
Financial Data
Financial info
9918600
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9918600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wn/656378 - Anzco Foods Ltd Other (Other) |
Christchurch Airport Christchurch 8053 |
19 Nov 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
5 Robin Mann Place Christchurch Airport Christchurch 8053 |
Location
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