Good Food Cafe Limited was incorporated on 31 May 2013 and issued a number of 9429030196599. This registered LTD company has been managed by 5 directors: Pablo Manuel Kraus - an active director whose contract started on 04 Apr 2014,
Peter Franz Kraus - an active director whose contract started on 04 Apr 2014,
Barry James Wallace - an inactive director whose contract started on 04 Apr 2014 and was terminated on 01 Oct 2023,
Peter Franz Kraus - an inactive director whose contract started on 22 May 2014 and was terminated on 18 Mar 2015,
Simon Middleton Palmer - an inactive director whose contract started on 31 May 2013 and was terminated on 21 May 2014.
As stated in BizDb's database (updated on 02 Mar 2024), this company registered 2 addresses: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland, 1010 (physical address).
Up until 28 Sep 2023, Good Food Cafe Limited had been using 125 The Strand, Parnell, Auckland as their service address.
BizDb found old names for this company: from 31 May 2013 to 13 Jul 2016 they were called Good Food Cafe Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Good Food Farms Limited (an entity) located at Parnell, Auckland postcode 1010.
Previous addresses
Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Service address used from 13 Apr 2015 to 28 Sep 2023
Address #2: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered address used from 16 Apr 2014 to 28 Sep 2023
Address #3: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical address used from 16 Apr 2014 to 13 Apr 2015
Address #4: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 May 2013 to 16 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Good Food Farms Limited Shareholder NZBN: 9429038681813 |
Parnell Auckland 1010 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Simon Middleton Palmer |
Epsom Auckland 1023 New Zealand |
31 May 2013 - 04 Apr 2014 |
| Individual | Kraus, Peter Franz |
Rd 1 Queenstown 9371 New Zealand |
04 Apr 2014 - 08 Apr 2014 |
| Entity | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 |
08 Apr 2014 - 30 Jun 2016 | |
| Entity | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 |
08 Apr 2014 - 30 Jun 2016 | |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
31 May 2013 - 04 Apr 2014 |
| Individual | Wallace, Barry James |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 08 Apr 2014 |
Ultimate Holding Company
Pablo Manuel Kraus - Director
Appointment date: 04 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Aug 2015
Peter Franz Kraus - Director
Appointment date: 04 Apr 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Address: Hansen Rd, Kerikeri, 0294 New Zealand
Address used since 04 Apr 2016
Barry James Wallace - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Peter Franz Kraus - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 18 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 May 2014
Simon Middleton Palmer - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 21 May 2014
Address: Epsom, Auckland, 1023 New Zealand
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