General information
Grower Foods Limited
Type: NZ Limited Company (Ltd)9429038179051
New Zealand Business Number
838659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084435465
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Grower Foods Limited (issued an NZ business number of 9429038179051) was started on 23 Dec 1996. 5 addresess are currently in use by the company: C/- Mccain Foods (Nz) Limited, 62 Meadows Road, Washdyke, Timaru, 7910 (type: postal, office). C/- Level 13,, Clarendon Tower, 78 Worcester Street, Christchurch had been their physical address, until 20 Mar 1997. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mccain Foods (Nz) Limited (an entity) located at Meadows Road, Washdyke, Timaru. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Grower Foods Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Meadows Road, Washdyke, Timaru | Registered & physical & service | 20 Mar 1997 |
| C/- Mccain Foods (nz) Limited, 62 Meadows Road, Washdyke, Timaru, 7910 | Postal & office & delivery | 06 Sep 2019 |
Contact info
61 3 95144680
Phone (Phone)
Steven.MILES@mccain.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louis Wolthers
St Kilda Road, Melbourne Victoria, 3004
Address used since 04 Dec 2018
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
South Melbourne Victoria, 3205
Address used since 19 Dec 2013
Wendouree, Victoria, 3355
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - current |
|
Johann Louw
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Brighton, Melbourne, 3186
Address used since 18 Jul 2018
Brighton East, Melbourne, 3187
Address used since 30 Jan 2018 |
Director | 30 Jan 2018 - current |
|
John William Jackson
Rd 4, Timaru, 7974
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Alexander George De Freitas
Melbourne, Victoria, 3000
Address used since 10 Jul 2015
Wendouree, Victoria, 3355
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 03 May 2017
Wendouree, Victoria, 3355
Address used since 01 Jan 1970 |
Director | 29 Aug 2014 - 31 Jan 2018 |
|
Damien Varnis
Alfredton., Victoria, 3350., Australia,
Address used since 17 Jun 2009 |
Director | 01 May 2007 - 29 Aug 2014 |
|
Steven Arnold Yung
Wendouree,, Victoria, 3355., Australia,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 31 Jul 2013 |
|
Robin Blair Cuy
Invermay Park, Victoria, 3350, Australia,
Address used since 11 Sep 2009 |
Director | 28 Feb 1997 - 31 Dec 2009 |
|
Basil Kenneth Hargrove
Fairhaven, Victoria, Australia 3231,
Address used since 07 Jun 2006 |
Director | 04 Mar 1997 - 31 Jul 2006 |
|
Charles Hort Levin
Christchurch,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 28 Feb 1997 |
Addresses
Principal place of activity
| C/- Mccain Foods (nz) Limited , 62 Meadows Road , Washdyke, Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| C/- Level 13,, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 20 Mar 1997 - 20 Mar 1997 |
| C/- Level 13,, Clarendon Towe, 78 Worcester Street, Christchurch | Registered | 23 Dec 1996 - 20 Mar 1997 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccain Foods (nz) Limited Shareholder NZBN: 9429039562739 Entity (NZ Limited Company) |
Meadows Road Washdyke, Timaru |
23 Dec 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccain Foods Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
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Mccain Finance (nz) Limited Meadows Road |
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Mccain Foods (nz) Limited Meadows Road |
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|
Farmers Mill Limited 79 Elginshire Street |
|
Seedlands Property Limited 79 Elginshire Street |
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