Cgp (Nz) Limited was started on 10 Oct 2013 and issued an NZBN of 9429030026018. The registered LTD company has been supervised by 4 directors: Peter George - an active director whose contract began on 03 Dec 2018,
Richard William Hinson - an inactive director whose contract began on 29 May 2018 and was terminated on 03 Dec 2018,
Andre Nell - an inactive director whose contract began on 30 Jun 2016 and was terminated on 29 May 2018,
Anthony Alford - an inactive director whose contract began on 10 Oct 2013 and was terminated on 30 Jun 2016.
According to our information (last updated on 02 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Until 18 Nov 2021, Cgp (Nz) Limited had been using 10F Morningside Drive, Morningside, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Cgp (Nz) Limited has been categorised as "Leasing licences" (business classification L664040).
Previous address
Address: 10f Morningside Drive, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 10 Oct 2013 to 18 Nov 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 |
1 Wesley Street Pukekohe 2120 New Zealand |
10 Oct 2013 - |
Ultimate Holding Company
Peter George - Director
Appointment date: 03 Dec 2018
ASIC Name: Retail Food Group Limited
Address: Quipolly Nsw, 2343 Australia
Address used since 03 Dec 2018
Address: Southport Qld, 4215 Australia
Richard William Hinson - Director (Inactive)
Appointment date: 29 May 2018
Termination date: 03 Dec 2018
ASIC Name: Rfga Management Pty Ltd
Address: Queensland, 4160 Australia
Address used since 29 May 2018
Address: Robina, Queensland, 4226 Australia
Andre Nell - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 29 May 2018
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address: Southport, Queensland, 4215 Australia
Address: Brisbane, Queensland, 4007 Australia
Address used since 30 Jun 2016
Anthony Alford - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 30 Jun 2016
ASIC Name: Retail Food Group Limited
Address: Southport Qld, Australia
Address: Southport Qld, 4215 Australia
Address used since 25 Nov 2015
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