Food Partners Limited

Food Partners Limited was registered on 25 Mar 1998 and issued a business number of 9429037901011. The registered LTD company has been managed by 8 directors: Paul Warren Hitchcock - an active director whose contract started on 28 Feb 2017,
Michael Collins - an active director whose contract started on 18 Mar 2020,
Tony Wayne Peterson - an inactive director whose contract started on 08 Apr 1998 and was terminated on 05 Jan 2023,
Richard Crabb - an inactive director whose contract started on 25 Mar 1998 and was terminated on 15 Jan 2018,
Robert Malcolm Keen - an inactive director whose contract started on 08 Apr 1998 and was terminated on 28 Feb 2017.
According to BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: 50 Luke Street, Otahuhu, Auckland, 1062 (types include: office, postal).
Until 01 Nov 2010, Food Partners Limited had been using C/-Lay Dodd Partners, 3 Owens Road, Epsom, Auckland as their registered address.
A total of 600 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 156 shares are held by 1 entity, namely:
Australasian Foods Topco Nz Limited (an entity) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 0.17% shares (exactly 1 share) and includes
Australasian Foods Topco Nz Limited - located at Otahuhu, Auckland.
The next share allocation (264 shares, 44%) belongs to 1 entity, namely:
Australasian Foods Topco Nz Limited, located at Otahuhu, Auckland (an entity).

Previous addresses

Address #1: C/-lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered address used from 07 Jul 2009 to 01 Nov 2010

Address #2: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Physical address used from 07 Jul 2009 to 01 Nov 2010

Address #3: Lay Dodd & Partners, Level One, 10 College Hill, Ponsonby, Auckland

Physical address used from 05 Jul 2000 to 07 Jul 2009

Address #4: 20 Elmore Road, Albany

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address #5: 20 Elmore Road, Albany

Registered address used from 12 Apr 2000 to 07 Jul 2009

Address #6: 20 Elmore Road, Albany

Registered address used from 25 May 1998 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Paul Warren Hitchcock - Director

Appointment date: 28 Feb 2017

ASIC Name: Australasian Foods Bidco Pty Limited

Michael Collins - Director

Appointment date: 18 Mar 2020

Tony Wayne Peterson - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 05 Jan 2023

Richard Crabb - Director (Inactive)

Appointment date: 25 Mar 1998

Termination date: 15 Jan 2018

Robert Malcolm Keen - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 28 Feb 2017

Stephen Graham Lockwood - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 03 Jul 2013

John Edwin Paine - Director (Inactive)

Appointment date: 04 Aug 1998

Termination date: 28 Jan 2011

Graeme Ivan Peterson - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 01 Nov 2005