General information
Elite Food Group Limited
Type: NZ Limited Company (Ltd)9429045885969
New Zealand Business Number
6198912
Company Number
Registered
Company Status
Elite Food Group Limited (issued a business number of 9429045885969) was registered on 19 Dec 2016. 6 addresess are currently in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: service, postal). Elite Food Group Limited used more aliases, namely: Priestley's Limited from 19 Dec 2016 to 13 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Elite Desserts Pty Ltd (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Porutu Place, Tauriko, Tauranga, 3110 | Physical & registered & service | 19 Dec 2016 |
| 6 - 8 Stuart Street, Blenheim, 7201 | Postal & delivery | 08 Mar 2024 |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Office | 08 Mar 2024 |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Mitchell Jones
Morningside, Qld, 4170
Address used since 01 Jan 1970
Battery Point, Hobart, Tas, 7004
Address used since 31 Jan 2017
Morningside, Qld, 4170
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - current |
|
Judith Anne Christophersen
Paddington, Qld, 4064
Address used since 31 Jan 2018
Morningside, Qld, 4170
Address used since 01 Jan 1970
Morningside, Qld, 4170
Address used since 01 Jan 1970
Chelmer, Qld, 4068
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Marilyn Jane Jones
Morningside, Qld, 4170
Address used since 01 Jan 1970
Morningside, Qld, 4170
Address used since 01 Jan 1970
Battery Point, Hobart, Tas, 7004
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Anthony John Christophersen
Paddington, Qld, 4064
Address used since 31 Jan 2018
Morningside, Qld, 4170
Address used since 01 Jan 1970
Morningside, Qld, 4170
Address used since 01 Jan 1970
Chelmer, Qld, 4068
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Kenneth Roland Hartley
Toowong, 4066
Address used since 26 Feb 2019
Morningside, Brisbane, 4170
Address used since 01 Jan 1970
Brisbane, 4066
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
Andrew Charles Beohm
Morningside, Queensland, 4170
Address used since 01 Jan 1970
Mundoolun, Queensland, 4285
Address used since 19 Dec 2016
Morningside, Queensland, 4170
Address used since 01 Jan 1970 |
Director | 19 Dec 2016 - 21 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Service | 18 Mar 2024 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elite Desserts Pty Ltd Shareholder NZBN: 9429000006453 Entity (Overseas ASIC Company) |
Blenheim Blenheim 7201 |
19 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Priestley's Gourmet Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 122372669 |
| Country of origin | AU |
Location
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Elite Desserts Pty Ltd 39 Porutu Place |
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