Essentially Foods Limited was registered on 20 Nov 1990 and issued a number of 9429000095433. This registered LTD company has been run by 3 directors: Kim David Buckley - an active director whose contract started on 05 May 1993,
Darryl Winiata - an inactive director whose contract started on 20 Nov 1990 and was terminated on 26 Apr 1993,
Marama Stirling - an inactive director whose contract started on 20 Nov 1990 and was terminated on 26 Apr 1993.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 43 Grassmere Street, Papanui, Christchurch, 8052 (category: office, registered).
Up until 14 Mar 2017, Essentially Foods Limited had been using 21D Aldwins Road, Phillipstown, Christchurch as their physical address.
BizDb identified previous names used by this company: from 10 May 2012 to 06 Mar 2017 they were named Gluten Free Choice Limited, from 21 Nov 2005 to 10 May 2012 they were named Kbs New Zealand Limited and from 20 Nov 1990 to 21 Nov 2005 they were named Gibraltar Shelf No. 22 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
A H & Company Limited (an entity) located at Papanui, Christchurch postcode 8052.
Principal place of activity
43 Grassmere Street, Papanui, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 21d Aldwins Road, Phillipstown, Christchurch, 8062 New Zealand
Physical & registered address used from 17 Apr 2013 to 14 Mar 2017
Address #2: 155 Kilmore Street, Christchurch
Registered address used from 25 Jul 2000 to 25 Jul 2000
Address #3: C/- K B's Bakery, Cnr Gasson & Kingsley Sts, Christchurch New Zealand
Physical address used from 25 Jul 2000 to 17 Apr 2013
Address #4: C/- K B's Bakery, Cnr Gasson & Kingsley St, Christchurch New Zealand
Registered address used from 25 Jul 2000 to 17 Apr 2013
Address #5: -
Physical address used from 25 Jul 2000 to 25 Jul 2000
Address #6: 155 Kilmore Street, Christchurch
Registered address used from 24 Jun 1993 to 25 Jul 2000
Address #7: 236 Armagh Street, Christchurch
Registered address used from 24 Jun 1993 to 24 Jun 1993
Address #8: 131a Armagh Street, Christchurch
Registered address used from 25 Mar 1993 to 24 Jun 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | A H & Company Limited Shareholder NZBN: 9429037459154 |
Papanui Christchurch 8052 New Zealand |
09 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, Kim David |
Christchurch |
20 Nov 1990 - 09 Apr 2013 |
Kim David Buckley - Director
Appointment date: 05 May 1993
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 May 2018
Address: Phillipstown, Christchurch, 8062 New Zealand
Address used since 09 Apr 2013
Darryl Winiata - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 26 Apr 1993
Address: Christchurch,
Address used since 20 Nov 1990
Marama Stirling - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 26 Apr 1993
Address: Christchurch,
Address used since 20 Nov 1990
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