Foodco New Zealand Limited, a registered company, was registered on 25 Mar 1993. 9429038864889 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company was categorised. The company has been supervised by 16 directors: Sergio Mauro Infanti - an active director whose contract began on 06 Apr 2010,
Robert Henry Fitzgerald - an active director whose contract began on 06 Apr 2010,
Wynton Gill Cox - an active director whose contract began on 05 Jul 2022,
Norman Walden Fitzgerald - an inactive director whose contract began on 06 Apr 2010 and was terminated on 30 Jun 2022,
Michael Craig Horne - an inactive director whose contract began on 27 Oct 2014 and was terminated on 30 Apr 2021.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 204246, Highbrook, Auckland, 2161 (type: postal, office).
Foodco New Zealand Limited had been using Level 2, 92 Parnell Road, Parnell, Auckland as their registered address until 17 Mar 2016.
Previous names for this company, as we found at BizDb, included: from 25 Mar 1993 to 09 Jun 2000 they were called Sablon Limited.
One entity controls all company shares (exactly 258391 shares) - Foodco Group Pty Ltd Acn 007 145 057 - located at 2161, The Entertainment Quarter, 122 Lang Road, Moore Park, Nsw.

Other active addresses

Address #4: Po Box 204246, Highbrook, Auckland, 2161 New Zealand

Postal address used from 28 Feb 2024

Address #5: Level 1, 3 Vernon Street, Freemans Bay, Auckland, 1010 New Zealand

Office & delivery address used from 28 Feb 2024

Principal place of activity

Level 1, 38a Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

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Previous addresses

Address #1: Level 2, 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Jul 2010 to 17 Mar 2016

Address #2: Leve 2, 92 Parnell Road, Auckland, 1151 New Zealand

Physical address used from 01 Jul 2010 to 17 Mar 2016

Address #3: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 01 Jul 2010

Address #4: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 10 Feb 2010

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 10 Mar 2004 to 23 Oct 2007

Address #7: C/- Grant Thornton, 97-101 Hobson St, Auckland

Registered & physical address used from 01 Mar 2004 to 10 Mar 2004

Address #8: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030

Registered & physical address used from 16 Sep 2003 to 01 Mar 2004

Address #9: 97-101 Hobsob Street, Auckland 1

Physical address used from 05 Sep 2001 to 16 Sep 2003

Address #10: 30 Ridings Road, Remuera, Auckland

Registered address used from 05 Sep 2001 to 16 Sep 2003

Address #11: 30 Ridings Road, Remuera, Auckland

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #12: 118 Benson Road, Remuera, Auckland

Registered address used from 03 Jun 1999 to 05 Sep 2001

Address #13: Same As Registered Address

Physical address used from 03 Jun 1999 to 05 Sep 2001

Address #14: 3rd Floor, 90 Symonds Street, Auckland

Physical & registered address used from 03 Jun 1998 to 03 Jun 1999

Address #15: 15 Rushden Terrace, Red Beach

Registered address used from 29 Oct 1993 to 03 Jun 1998

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Previous Shareholders

Ultimate Holding Company

Sergio Mauro Infanti - Director

Appointment date: 06 Apr 2010

ASIC Name: Foodco Group Pty Limited

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Robert Henry Fitzgerald - Director

Appointment date: 06 Apr 2010

ASIC Name: Foodco Group Pty Limited

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Wynton Gill Cox - Director

Appointment date: 05 Jul 2022

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Norman Walden Fitzgerald - Director (Inactive)

Appointment date: 06 Apr 2010

Termination date: 30 Jun 2022

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Michael Craig Horne - Director (Inactive)

Appointment date: 27 Oct 2014

Termination date: 30 Apr 2021

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Garry Roy Croft - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 28 Jun 2019

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Lindsay John Brown - Director (Inactive)

Appointment date: 06 Apr 2010

Termination date: 26 May 2017

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Paul David Kristian Jensen - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 08 Mar 2016

ASIC Name: Foodco Group Pty Limited

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Robyn Winifred Fitzgerald - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 29 Aug 2014

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Paul John Mccormick - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 06 Apr 2010

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Garry Roy Croft - Director (Inactive)

Appointment date: 30 Mar 2004

Termination date: 06 Apr 2010

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Linda Margaret Arbuckle - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 30 Mar 2004

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Michael Joseph Arbuckle - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 23 Aug 2001

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Robyn Michelle Arbuckle - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 23 Aug 2001

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John Rogers - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 16 Jul 1993

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Graeme Vranjes - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 16 Jul 1993