General information

Goodnoze Pet Cuisine Limited

Type: NZ Limited Company (Ltd)
9429041536759
New Zealand Business Number
5531613
Company Number
Registered
Company Status
F373950 - Pet Food Wholesaling
Industry classification codes with description

Goodnoze Pet Cuisine Limited (issued an NZ business identifier of 9429041536759) was registered on 11 Dec 2014. 2 addresses are in use by the company: 2 Lincoln Street, Frankton, Hamilton, 3204 (type: registered, service). 3205 State Highway 23, Raglan had been their registered address, until 06 Oct 2023. Goodnoze Pet Cuisine Limited used other names, namely: Smith and Bellerby Petfoods Limited from 30 Mar 2017 to 29 Mar 2021, Smith and Bellerby Limited (10 Dec 2014 to 30 Mar 2017). 3167 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 399 shares (12.6% of shares), namely:
Double M Holding Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 45.28% of all shares (exactly 1434 shares); it includes
Pu, Qiuju (a director) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (1334 shares, 42.12%) belongs to 1 entity, namely:
Bellerby, Paul Francis, located at Rd 1, Raglan (a director). "Pet food wholesaling" (business classification F373950) is the category the Australian Bureau of Statistics issued to Goodnoze Pet Cuisine Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
3205 State Highway 23, Raglan, 3295 Physical 19 Mar 2018
2 Lincoln Street, Frankton, Hamilton, 3204 Registered & service 06 Oct 2023
Directors
Name and Address Role Period
Paul Francis Bellerby
Rd 1, Raglan, 3295
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Qiuju Pu
Rosedale, Auckland, 0632
Address used since 10 Aug 2023
Torbay, Auckland, 0630
Address used since 23 Dec 2020
Director 23 Dec 2020 - current
Anthony Bindi Ground
Rd 4, Hamilton, 3284
Address used since 23 Dec 2020
Director 23 Dec 2020 - 19 May 2023
David William Howard Smith
Rd 1, Raglan, 3295
Address used since 11 Dec 2014
Director 11 Dec 2014 - 24 Jul 2020
Addresses
Previous address Type Period
3205 State Highway 23, Raglan, 3295 Registered & service 19 Mar 2018 - 06 Oct 2023
38 Matakotea Road, Rd 1, Raglan, 3295 Registered & physical 11 Dec 2014 - 19 Mar 2018
Financial Data
Financial info
3167
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Double M Holding Limited
Shareholder NZBN: 9429051066093
Entity (NZ Limited Company)
Rosedale
Auckland
0632
19 May 2023 - current
Shares Allocation #2 Number of Shares: 1434
Shareholder Name Address Period
Pu, Qiuju
Director
Torbay
Auckland
0630
29 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1334
Shareholder Name Address Period
Bellerby, Paul Francis
Director
Rd 1
Raglan
3295
11 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Cogswell, Lauren Bailey
Individual
Rd 8
Hamilton
3288
29 Mar 2021 - 28 May 2023
Smith, Kerry Ross
Individual
Rd 8
Hamilton
3288
29 Mar 2021 - 28 May 2023
Tihiroa Independent Trustees Limited
Shareholder NZBN: 9429049279276
Company Number: 8181307
Entity
Te Awamutu
Te Awamutu
3800
04 Apr 2022 - 19 May 2023
Ground, Anthony Bindi
Individual
Rd 4
Hamilton
3284
29 Mar 2021 - 19 May 2023
Gilbert, Mark Ralph
Individual
Rd 4
Hamilton
3284
29 Mar 2021 - 04 Apr 2022
Smith, David William Howard
Individual
Rd 1
Raglan
3295
11 Dec 2014 - 10 Aug 2020
Location
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