General information

Genoese Foods Limited

Type: NZ Limited Company (Ltd)
9429038559112
New Zealand Business Number
658751
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Genoese Foods Limited (issued a business number of 9429038559112) was registered on 09 Oct 1995. 2 addresses are in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). Muhunoa West Road, Ohau, R D 20, Levin had been their physical address, up until 22 Nov 2000. 733340 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 183332 shares (25% of shares), namely:
Kerins, Jacqueline Ann (an individual) located at Levin,
Cullinane Steele Trustees (2017) Limited (an entity) located at Levin postcode 5510,
Kerins, Sean Joseph (an individual) located at Levin. When considering the second group, a total of 3 shareholders hold 25% of all shares (183332 shares); it includes
Cullinane Steele Trustees (2017) Limited (an entity) - located at Levin,
Parkin, Andrew George (an individual) - located at Rd 20, Levin,
Parkin, Philippa Jane (an individual) - located at Rd 20, Levin. The third group of shareholders, share allotment (183332 shares, 25%) belongs to 3 entities, namely:
Parkin, Carolyn Lesley, located at Rd 20, Levin (an individual),
Parkin, Ronald Harry, located at Rd 20, Levin (an individual),
Fluker, John Alexander, located at Paekakariki, Paekakariki (an individual). "Food mfg nec" (business classification C119925) is the classification the ABS issued to Genoese Foods Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin, Levin, 5510 Physical & registered & service 24 Nov 2014
Contact info
64 06 3678169
Phone (Phone)
andrew@genoese.co.nz
Email
www.genoese.co.nz
Website
Directors
Name and Address Role Period
Ronald Harry Parkin
R D 20, Levin, 5570
Address used since 07 Sep 2015
Director 09 Oct 1995 - current
Andrew George Parkin
Rd 20, Levin, 5570
Address used since 07 Sep 2015
Director 14 Nov 1996 - current
Andrew Gillen Macbeth
Rd 1, Queenstown, 9371
Address used since 01 Oct 2015
Director 03 Dec 2008 - current
Jacqueline Ann Kerins
Rd 1, Levin, 5571
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 19 Nov 2015
Director 19 Nov 2015 - 28 Sep 2019
Sean Joseph Kerins
R D 1, Levin, 5571
Address used since 07 Sep 2015
Director 09 Oct 1995 - 01 Nov 2016
Roy Cowley
Roseneath, Wellington, 6011
Address used since 14 Sep 2015
Director 23 Jun 1999 - 24 Apr 2015
Carolyn Lesley Parkin
R D 20, Levin,
Address used since 09 Oct 1995
Director 09 Oct 1995 - 20 Jan 2005
Philippa Jane Hogarth
Paekakariki,
Address used since 10 Sep 1999
Director 10 Sep 1999 - 20 Jan 2005
Jacqueline Ann Kerins
R D 1, Levin,
Address used since 10 Sep 1999
Director 10 Sep 1999 - 20 Jan 2005
Addresses
Previous address Type Period
Muhunoa West Road, Ohau, R D 20, Levin Physical 22 Nov 2000 - 22 Nov 2000
Fluker Denton, 264 Oxford St, Levin Physical 22 Nov 2000 - 24 Nov 2014
Fluker Denton, Aa Centre, Oxford Street, Levin Registered 09 Oct 1995 - 24 Nov 2014
Financial Data
Financial info
733340
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 183332
Shareholder Name Address Period
Kerins, Jacqueline Ann
Individual
Levin
12 Nov 2007 - current
Cullinane Steele Trustees (2017) Limited
Shareholder NZBN: 9429046002167
Entity (NZ Limited Company)
Levin
5510
04 Apr 2018 - current
Kerins, Sean Joseph
Individual
Levin
12 Nov 2007 - current
Shares Allocation #2 Number of Shares: 183332
Shareholder Name Address Period
Cullinane Steele Trustees (2017) Limited
Shareholder NZBN: 9429046002167
Entity (NZ Limited Company)
Levin
5510
04 Apr 2018 - current
Parkin, Andrew George
Individual
Rd 20, Levin
12 Nov 2007 - current
Parkin, Philippa Jane
Individual
Rd 20, Levin
12 Nov 2007 - current
Shares Allocation #3 Number of Shares: 183332
Shareholder Name Address Period
Parkin, Carolyn Lesley
Individual
Rd 20, Levin
12 Nov 2007 - current
Parkin, Ronald Harry
Individual
Rd 20, Levin
12 Nov 2007 - current
Fluker, John Alexander
Individual
Paekakariki
Paekakariki
5034
12 Nov 2007 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Macbeth, Andrew Gillen
Individual
Rd 1
Queenstown
9371
03 Dec 2008 - current
Shares Allocation #5 Number of Shares: 183332
Shareholder Name Address Period
Macton Enterprises Limited
Shareholder NZBN: 9429037831714
Entity (NZ Limited Company)
Rd 1
Queenstown
9371
03 Dec 2008 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Parkin, Andrew George
Individual
Levin
09 Oct 1995 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Kerins, Sean Joseph
Individual
Levin
09 Oct 1995 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Parkin, Philippa Jane
Individual
Rd 20, Levin
12 Nov 2007 - current
Shares Allocation #9 Number of Shares: 2
Shareholder Name Address Period
Kerins, Jacqueline Ann
Individual
Levin
12 Nov 2007 - current
Shares Allocation #10 Number of Shares: 2
Shareholder Name Address Period
Parkin, Ronald Harry
Individual
R D 20
Levin
03 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Cowley, Roy
Individual
Roseneath, Wellington
12 Nov 2007 - 04 Apr 2018
Breaden, Donald Victor
Individual
Paraparaumu Beach
12 Nov 2007 - 17 Feb 2020
Parkin, Farms P'ship
Individual
Ohau
R D 20, Levin
09 Oct 1995 - 18 Jan 2006
Location
Companies nearby
Export Lodge Veterinary Supplies Limited
264 Oxford Street
Otaki Mail Limited
264 Oxford Street
Anzel Limited
264 Oxford Street
Solid Built Homes Limited
264 Oxford Street
Nzuk Farming Limited
264 Oxford Street
Horowhenua Security Limited
264 Oxford Street
Similar companies
Green Heart Development Limited
Fluker Denton
Phoenix Foods Limited
40 Te Awe Awe Street
Truelife 2k5 Limited
Unit 2
Ranch House Foods Limited
Judds Road
The Regal Shortbread Co. Limited
109 Discovery Drive
Black Bear Limited
50 Bloomfield Terrace