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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Bramber New Zealand Limited Shareholder NZBN: 9429038306006 |
Rd 1 Levin 5571 |
26 Apr 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Haeberli, Ursula |
Raetihi Rd 3 Wanganui New Zealand |
26 Apr 2007 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Haeberli, Rene |
Raetihi Rd3 Wanganui |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Finest Foods International Limited Shareholder NZBN: 9429033521473 Company Number: 1922992 |
Rd 1 Levin 5571 New Zealand |
14 Feb 2022 - 04 Sep 2023 |
Entity | Sian Trustees Limited Shareholder NZBN: 9429041607855 Company Number: 5595706 |
Island Bay Wellington 6023 New Zealand |
22 Apr 2015 - 14 Feb 2022 |
Entity | Sian Trustees Limited Shareholder NZBN: 9429041607855 Company Number: 5595706 |
Island Bay Wellington 6023 New Zealand |
22 Apr 2015 - 14 Feb 2022 |
Other | Stephen Martin Peterson & Irene Yee Lin Siu & Rdp Trustees Limited | 14 Apr 2014 - 22 Apr 2015 | |
Other | Null - Stephen Martin Peterson & Irene Yee Lin Siu & Rdp Trustees Limited | 14 Apr 2014 - 22 Apr 2015 |
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
Education New Zealand International Limited
75 Moutere Road
Prime Consulting International Limited
75 Moutere Road
Bramber New Zealand Limited
75 Moutere Road
Prime Nimmo-bell Limited
75 Moutere Road
Levin Golf Club Incorporated
Moutere Road
Kayaker Limited
9 Queen Street
Krivs Solutions Limited
9a Kent Street
Naja Investments Limited
46 Riverbank Road
Sell Smart Limited
1 Walnut Grove
Toolbox Imaging Limited
111 South Manakau Road
Umbrella Investments Nz Limited
188 Oxford Street