General information
Allied Foods (n.z.) Limited
Type: NZ Limited Company (Ltd)9429040717319
New Zealand Business Number
52217
Company Number
Registered
Company Status
Allied Foods (N.z.) Limited (issued an NZBN of 9429040717319) was started on 18 Jul 1951. 2 addresses are currently in use by the company: Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 73-105 Great South Road, Otahuhu, Auckland had been their registered address, up to 04 Jul 2013. 4453200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4453200 shares (100% of shares), namely:
George Weston Foods Limited (an other) located at 11 Talavera Road, North Ryde N S W postcode 2113. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Jul 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Pedersen
Fendalton, Christchurch, 8041
Address used since 10 Jul 2023
Fendalton, Christchurch, 8052
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
|
Lorna Raine
North Ryde, Sydney, New South Wales, 2113
Address used since 01 Jan 1970
St Ives, New South Wales, 2075
Address used since 30 Jan 2015
North Ryde, Sydney, New South Wales, 2113
Address used since 01 Jan 1970
North Ryde, Sydney, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 30 Jan 2015 - current |
|
Jonathan Mark Bosomworth
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2022 |
Director | 05 Apr 2022 - current |
|
Liam Maurice Cervin
Mount Eden, Auckland, 1024
Address used since 24 Dec 2018 |
Director | 24 Dec 2018 - 08 Apr 2022 |
|
Stuart Warren Grainger
Gisborne South, Victoria, 3437
Address used since 02 May 2018 |
Director | 02 May 2018 - 21 Feb 2019 |
|
Mark Alexander Adam
Saint Johns, Auckland, 1072
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 02 May 2018 |
|
Chrysanthus Fernando
West Pennant Hills, Nsw, 2125
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 29 Apr 2015 |
|
Peter William Goldsworthy
Drummoyne, Nsw, 2047
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 09 Jan 2015 |
|
David Ross Wallace
Alfords Point, Nsw, 2234
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 24 Mar 2014 |
|
Nicolaas Jansen
Cockle Bay, Auckland, 2014
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 14 Oct 2013 |
|
Lindsay David Mcgregor
Howick, Auckland, 2014
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 30 Nov 2012 |
|
Lawrence Brian Powell
Milford, North Shore City, 0620
Address used since 31 Aug 2009 |
Director | 27 Aug 1996 - 31 Jan 2012 |
|
John Ivon Kavanagh
Pymble 2073, Sydney, Australia,
Address used since 26 Aug 2004 |
Director | 26 Aug 2004 - 01 Aug 2011 |
|
John Henry Pascoe
Wahroonga, Nsw 2076, Australia,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 26 Aug 2004 |
|
Douglas Cameron Forgie
Manly, New South Wales 2095, Australia,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 10 Jul 2000 |
|
Robert James Kelly
Chatswood, N S W, Australia,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 21 Oct 1997 |
|
John Barton Evans
Christchurch,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 27 Aug 1996 |
|
Martin Henry Lawes
Glenfield, Auckland,
Address used since 12 Jul 1991 |
Director | 12 Jul 1991 - 05 Aug 1996 |
Addresses
Principal place of activity
| Bldg 3, Lvl 2, Central Business Park , 666 Great South Road, Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 73-105 Great South Road, Otahuhu, Auckland | Registered & physical | 01 Dec 2003 - 04 Jul 2013 |
| 2nd Floor, 409 New North Road, Kingsland, Auckland | Physical | 27 Aug 1999 - 27 Aug 1999 |
| Level 1, 95 Manukau Road, Newmarket, Auckland | Physical | 27 Aug 1999 - 01 Dec 2003 |
| 2nd Flr, 409 New North Rd, Kingsland, Auckland | Registered | 09 Nov 1998 - 01 Dec 2003 |
Financial Data
Financial info
4453200
Total number of Shares
July
Annual return filing month
August
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4453200
| Shareholder Name | Address | Period |
|---|---|---|
|
George Weston Foods Limited Other (Other) |
11 Talavera Road North Ryde N S W 2113 |
18 Jul 1951 - current |
Ultimate Holding Company
| Effective Date | 26 Jul 2015 |
| Name | Wittington Investments Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 366054 |
| Country of origin | GB |
Location
Companies nearby
 |
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
|
Rb Holdings Limited Level 3, Building 7, Central Park |
|
Rbp Holdings Limited Level 3, Building 7, Central Park |
|
Rbdnz Holdings Limited Level 3, Building 7, Central Park |