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Finest Foods International Limited

Type: NZ Limited Company (Ltd)
9429033521473
NZBN
1922992
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
75 Moutere Road
Rd 1
Levin 5571
New Zealand
Physical & registered & service address used since 21 Sep 2010

Finest Foods International Limited, a registered company, was launched on 26 Apr 2007. 9429033521473 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. The company has been supervised by 3 directors: Rene Haeberli - an active director whose contract began on 26 Apr 2007,
Alan Bertram Pearson - an active director whose contract began on 26 Apr 2007,
Irene Yee Lin Siu - an inactive director whose contract began on 14 Apr 2014 and was terminated on 14 Jan 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 75 Moutere Road, Rd 1, Levin, 5571 (types include: physical, registered).
Finest Foods International Limited had been using 75 Moutere Road, Rd 1 Levin 5571 as their registered address until 21 Sep 2010.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25%). Lastly the next share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

75 Moutere Road, Rd 1, Levin, 5571 New Zealand


Previous address

Address: 75 Moutere Road, Rd 1 Levin 5571 New Zealand

Registered & physical address used from 26 Apr 2007 to 21 Sep 2010

Contact info
64 21 328125
10 Sep 2020 Phone
finest_foods@xtra.co.nz
Email
www.finestfood.co.nz
10 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Bramber New Zealand Limited
Shareholder NZBN: 9429038306006
Rd 1
Levin 5571
Shares Allocation #2 Number of Shares: 2500
Individual Haeberli, Ursula Raetihi Rd 3 Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Haeberli, Rene Raetihi Rd3 Wanganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Finest Foods International Limited
Shareholder NZBN: 9429033521473
Company Number: 1922992
Rd 1
Levin
5571
New Zealand
Entity Sian Trustees Limited
Shareholder NZBN: 9429041607855
Company Number: 5595706
Island Bay
Wellington
6023
New Zealand
Entity Sian Trustees Limited
Shareholder NZBN: 9429041607855
Company Number: 5595706
Island Bay
Wellington
6023
New Zealand
Other Stephen Martin Peterson & Irene Yee Lin Siu & Rdp Trustees Limited
Other Null - Stephen Martin Peterson & Irene Yee Lin Siu & Rdp Trustees Limited
Directors

Rene Haeberli - Director

Appointment date: 26 Apr 2007

Address: Raetihi Rd3, Wanganui, 4691 New Zealand

Address used since 29 Sep 2015


Alan Bertram Pearson - Director

Appointment date: 26 Apr 2007

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Sep 2021

Address: Rd 1, Levin, 5571 New Zealand

Address used since 17 Oct 2013


Irene Yee Lin Siu - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 14 Jan 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Apr 2014

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