General information

Choose Food Limited

Type: NZ Limited Company (Ltd)
9429042123729
New Zealand Business Number
5865314
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Choose Food Limited (issued an NZ business identifier of 9429042123729) was registered on 18 Dec 2015. 2 addresses are currently in use by the company: 54 Target Road, Totara Vale, Auckland, 0629 (type: physical, registered). 10A Helicon Place, Totara Vale, Auckland had been their physical address, up to 06 May 2021. Choose Food Limited used more names, namely: Curitiba Limited from 15 Dec 2015 to 13 Jun 2018. 666 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 654 shares (98.2% of shares), namely:
Cadoroca Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.9% of all shares (exactly 6 shares); it includes
Bish, Dominic Antony (a director) - located at Totara Vale, Auckland. Moving on to the next group of shareholders, share allocation (6 shares, 0.9%) belongs to 1 entity, namely:
Bish, Catherine Jennifer, located at Totara Vale, Auckland (an individual). "Food wholesaling nec" (business classification F360915) is the category the Australian Bureau of Statistics issued to Choose Food Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
54 Target Road, Totara Vale, Auckland, 0629 Physical & registered & service 06 May 2021
Contact info
64 21184 9007
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Dominic Antony Bish
Totara Vale, Auckland, 0629
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Haisu Wang
Massey, Auckland, 0614
Address used since 18 Dec 2015
Director 18 Dec 2015 - 13 May 2017
Addresses
Principal place of activity
10a Helicon Place , Totara Vale , Auckland , 0629
Previous address Type Period
10a Helicon Place, Totara Vale, Auckland, 0629 Physical & registered 18 Dec 2015 - 06 May 2021
Financial Data
Financial info
666
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 654
Shareholder Name Address Period
Cadoroca Holdings Limited
Shareholder NZBN: 9429032621280
Entity (NZ Limited Company)
Northcote
Auckland
0627
18 Dec 2015 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Bish, Dominic Antony
Director
Totara Vale
Auckland
0629
11 Jul 2017 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Bish, Catherine Jennifer
Individual
Totara Vale
Auckland
0629
26 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Haisu
Individual
Massey
Auckland
0614
18 Dec 2015 - 13 May 2017
Haisu Wang
Director
Massey
Auckland
0614
18 Dec 2015 - 13 May 2017

Ultimate Holding Company
Effective Date 12 May 2017
Name Cadoroca Holdings Limited
Type Ltd
Ultimate Holding Company Number 2160738
Country of origin NZ
Address 10a Helicon Place
Totara Vale
Auckland 0629
Location
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