Foodfirst Limited, a registered company, was registered on 05 Oct 1990. 9429039298805 is the NZBN it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company was categorised. The company has been supervised by 22 directors: David Robert Scurr - an active director whose contract started on 23 Jul 2005,
Michael Tomlinson - an active director whose contract started on 13 Mar 2009,
Shaun Sullivan - an active director whose contract started on 01 Sep 2012,
Richard Paul Owen - an active director whose contract started on 14 Nov 2013,
Robin William Chemaly - an active director whose contract started on 22 Oct 2019.
Updated on 11 Dec 2021, BizDb's database contains detailed information about 1 address: Level 5, 5 Short St, Newmarket, Auckland, 1023 (types include: registered, physical).
Foodfirst Limited had been using 9Th Floor, 44-52 Wellesley Street West, Auckland as their registered address until 22 Jun 2015.
Previous aliases for the company, as we found at BizDb, included: from 05 Oct 1990 to 30 Jun 2008 they were called N.z. Associated Refrigerated Food Distributors Limited.
A total of 65006 shares are allocated to 19 shareholders (19 groups). The first group is comprised of 5000 shares (7.69 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allotment (5000 shares 7.69 per cent) made up of 1 entity.
Principal place of activity
Level 5, 5 Short St, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 9th Floor, 44-52 Wellesley Street West, Auckland, 1141 New Zealand
Registered & physical address used from 12 Oct 2010 to 22 Jun 2015
Address: 9a Robert Street, Whangarei
Physical address used from 31 Oct 1998 to 31 Oct 1998
Address: 2nd Floor, 4 Vinery Lane, Whangarei New Zealand
Physical address used from 31 Oct 1998 to 12 Oct 2010
Address: 2nd Floor, 4 Vinery Lane, Whangarei New Zealand
Registered address used from 01 Nov 1997 to 12 Oct 2010
Address: 9a Robert Street, Whangarei
Registered address used from 01 Nov 1997 to 01 Nov 1997
Address: 6 Hewlett Street, Whangarei
Registered address used from 19 May 1994 to 01 Nov 1997
Basic Financial info
Total number of Shares: 65006
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 10 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Mega Food Services Limited Shareholder NZBN: 9429030429659 |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Obr Holdings Limited Shareholder NZBN: 9429035839293 |
Mount Maunganui 3116 New Zealand |
27 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Kai Taia Food Distributors Limited Shareholder NZBN: 9429030860230 |
Kaitaia Kaitaia 0410 New Zealand |
07 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Allround Foods Limited Shareholder NZBN: 9429032290981 |
Seaview Lower Hutt 5010 New Zealand |
20 Aug 2010 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Kazandy Holdings Limited Shareholder NZBN: 9429033054735 |
Torbay Auckland 0630 New Zealand |
27 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | G & L Distributors 2006 Limited Shareholder NZBN: 9429034347676 |
Blaketown Greymouth New Zealand |
11 Jan 2013 - |
| Shares Allocation #7 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Foodchain Wholesale Limited Shareholder NZBN: 9429034340318 |
26 Crummer Road Grey Lynn 1021 New Zealand |
07 Nov 2012 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cades Enterprises Limited Shareholder NZBN: 9429040257341 |
Invercargill Invercargill 9810 New Zealand |
29 Oct 2004 - |
| Shares Allocation #9 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Stevo's Distributors Limited Shareholder NZBN: 9429038846601 |
Wanganui 4500 New Zealand |
29 Oct 2004 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Terrace Distributors (1985) Limited Shareholder NZBN: 9429039778772 |
Alexandra 9320 New Zealand |
05 Oct 1990 - |
| Shares Allocation #11 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Firstlight Frozen Limited Shareholder NZBN: 9429038545016 |
Birkenhead Auckland 0746 New Zealand |
05 Oct 1990 - |
| Shares Allocation #12 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Corona Investments (stratford) Limited Shareholder NZBN: 9429039442949 |
New Plymouth New Plymouth 4310 New Zealand |
05 Oct 1990 - |
| Shares Allocation #13 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Star Fish Holdings Limited Shareholder NZBN: 9429040227276 |
308 Queen Street East Hastings 4122 New Zealand |
05 Oct 1990 - |
| Shares Allocation #14 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Bf Foodhub (highbrook) Limited Shareholder NZBN: 9429040034546 |
100 Kerwyn Avenue East Tamaki, Auckland |
05 Oct 1990 - |
| Shares Allocation #15 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Amalgamated Food Distributors Limited Shareholder NZBN: 9429039422453 |
Christchurch 8011 New Zealand |
05 Oct 1990 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Penguin Wholesalers Whangarei Limited Shareholder NZBN: 9429032114652 |
Whau Valley Whangarei 0112 New Zealand |
05 Oct 1990 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Penguin Wholesalers 2016 Limited Shareholder NZBN: 9429043370856 |
Port Whangarei Whangarei 0110 New Zealand |
03 Nov 2017 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gulf Island Foods (2007) Limited Shareholder NZBN: 9429033457789 |
Mount Eden Auckland 1024 New Zealand |
23 May 2014 - |
| Shares Allocation #19 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | The Island Wholesaler Limited Shareholder NZBN: 9429045949715 |
Oneroa Waiheke Island 1081 New Zealand |
06 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Exit Investments Limited Shareholder NZBN: 9429039065056 Company Number: 520664 |
05 Oct 1990 - 15 Nov 2004 | |
| Entity | Glacier Chilled Foods Limited Shareholder NZBN: 9429038501876 Company Number: 671397 |
First Floor 106 Collingwood Street, Nelson |
05 Oct 1990 - 02 Apr 2019 |
| Other | Combined Distributors (tga) Limited |
Tauranga |
05 Oct 1990 - 02 Apr 2019 |
| Other | Cavaliers Wholesalers Limited | 05 Oct 1990 - 28 Mar 2006 | |
| Entity | Playtime Investments Limited Shareholder NZBN: 9429036985326 Company Number: 1120450 |
29 Oct 2004 - 27 Oct 2005 | |
| Entity | Shore Foods Limited Shareholder NZBN: 9429040409146 Company Number: 103892 |
05 Oct 1990 - 19 Jun 2007 | |
| Entity | R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 |
05 Oct 1990 - 29 Oct 2004 | |
| Entity | Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 |
05 Oct 1990 - 29 Oct 2004 | |
| Entity | Mindpower Investments Limited Shareholder NZBN: 9429038306150 Company Number: 811419 |
29 Oct 2004 - 22 Dec 2011 | |
| Other | Provida Foods Limited | 05 Oct 1990 - 23 Mar 2015 | |
| Entity | Gemini Dream Investments Limited Shareholder NZBN: 9429038550836 Company Number: 660669 |
29 Oct 2004 - 22 Dec 2011 | |
| Entity | Fresh & Frozen Food Distributors Limited (in Liq & In Rec) Shareholder NZBN: 9429032051636 Company Number: 116360 |
05 Oct 1990 - 20 Aug 2010 | |
| Other | Rita Street Trust | 29 Oct 2004 - 23 May 2014 | |
| Other | Rsv & Ml Kellett | 28 Oct 2005 - 22 Dec 2011 | |
| Entity | Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 |
29 Oct 2004 - 20 Aug 2010 | |
| Entity | Service Foods (2003) Limited (in Liq) Shareholder NZBN: 9429035992134 Company Number: 1301823 |
29 Oct 2004 - 20 Aug 2010 | |
| Entity | Pellows Frozen Foods Limited Shareholder NZBN: 9429040632285 Company Number: 71951 |
05 Oct 1990 - 20 Aug 2010 | |
| Entity | Cool Foods Limited Shareholder NZBN: 9429040815831 Company Number: 34292 |
05 Oct 1990 - 20 Aug 2010 | |
| Entity | Vfw Limited Shareholder NZBN: 9429040015910 Company Number: 201118 |
525 Cameron Road Tauranga 3144 New Zealand |
05 Oct 1990 - 18 May 2018 |
| Entity | R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 |
15 Nov 2004 - 23 Mar 2015 | |
| Entity | Cavaliers Kaitaia Limited Shareholder NZBN: 9429040737843 Company Number: 46373 |
Chartered Accountants 5 Puckey Avenue, Kaitaia |
19 Jun 2007 - 18 May 2018 |
| Entity | Big Manly Investments Limited Shareholder NZBN: 9429034641361 Company Number: 1667652 |
Takapuna Auckland 0622 New Zealand |
29 Aug 2007 - 18 May 2018 |
| Entity | Forbellco Limited Shareholder NZBN: 9429040294995 Company Number: 148823 |
243 Princes Street Dunedin 9016 New Zealand |
05 Oct 1990 - 18 May 2018 |
| Entity | Sharni Investments Limited Shareholder NZBN: 9429039110916 Company Number: 506177 |
29 Oct 2004 - 23 May 2014 | |
| Other | P A & R G Box |
Woodville |
27 Oct 2005 - 18 May 2018 |
| Entity | Exit Investments Limited Shareholder NZBN: 9429039065056 Company Number: 520664 |
05 Oct 1990 - 15 Nov 2004 | |
| Entity | Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 |
05 Oct 1990 - 29 Oct 2004 | |
| Entity | R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 |
05 Oct 1990 - 29 Oct 2004 | |
| Entity | Shore Foods Limited Shareholder NZBN: 9429040409146 Company Number: 103892 |
05 Oct 1990 - 19 Jun 2007 | |
| Entity | Playtime Investments Limited Shareholder NZBN: 9429036985326 Company Number: 1120450 |
29 Oct 2004 - 27 Oct 2005 | |
| Other | Null - Cavaliers Wholesalers Limited | 05 Oct 1990 - 28 Mar 2006 | |
| Entity | Cool Foods Limited Shareholder NZBN: 9429040815831 Company Number: 34292 |
05 Oct 1990 - 20 Aug 2010 | |
| Entity | Fresh & Frozen Food Distributors Limited (in Liq & In Rec) Shareholder NZBN: 9429032051636 Company Number: 116360 |
05 Oct 1990 - 20 Aug 2010 | |
| Other | Null - Rsv & Ml Kellett | 28 Oct 2005 - 22 Dec 2011 | |
| Other | Null - Rita Street Trust | 29 Oct 2004 - 23 May 2014 | |
| Entity | Sharni Investments Limited Shareholder NZBN: 9429039110916 Company Number: 506177 |
29 Oct 2004 - 23 May 2014 | |
| Entity | Gemini Dream Investments Limited Shareholder NZBN: 9429038550836 Company Number: 660669 |
29 Oct 2004 - 22 Dec 2011 | |
| Other | Null - Provida Foods Limited | 05 Oct 1990 - 23 Mar 2015 | |
| Entity | R. & S. Distributors Limited Shareholder NZBN: 9429039108050 Company Number: 507033 |
15 Nov 2004 - 23 Mar 2015 | |
| Entity | Pellows Frozen Foods Limited Shareholder NZBN: 9429040632285 Company Number: 71951 |
05 Oct 1990 - 20 Aug 2010 | |
| Entity | Service Foods (2003) Limited (in Liq) Shareholder NZBN: 9429035992134 Company Number: 1301823 |
29 Oct 2004 - 20 Aug 2010 | |
| Entity | Service Foods (wellington) Limited Shareholder NZBN: 9429038910807 Company Number: 567765 |
29 Oct 2004 - 20 Aug 2010 | |
| Entity | Mindpower Investments Limited Shareholder NZBN: 9429038306150 Company Number: 811419 |
29 Oct 2004 - 22 Dec 2011 | |
| Entity | Cavalier Wholesalers 2005 Limited Shareholder NZBN: 9429034665206 Company Number: 1660689 |
Kaitaia 0410 New Zealand |
21 Dec 2005 - 18 May 2018 |
David Robert Scurr - Director
Appointment date: 23 Jul 2005
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Oct 2016
Michael Tomlinson - Director
Appointment date: 13 Mar 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Mar 2009
Shaun Sullivan - Director
Appointment date: 01 Sep 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Sep 2012
Richard Paul Owen - Director
Appointment date: 14 Nov 2013
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 14 Nov 2013
Robin William Chemaly - Director
Appointment date: 22 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2019
Nicholas Blair Archibald - Director
Appointment date: 07 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2020
Damin Lun - Director
Appointment date: 24 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Nov 2020
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 21 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Sep 2007
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 18 Aug 2018
Termination date: 18 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2018
Shaun Benjeman Sullivan - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 01 Jul 2018
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Sep 2017
Stephen Charles Rea - Director (Inactive)
Appointment date: 28 Jul 2007
Termination date: 31 Aug 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Sep 2009
David John Walters - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 29 Sep 2009
Address: Whangarei, 0112 New Zealand
Address used since 05 Oct 1990
Richard Paul Owen - Director (Inactive)
Appointment date: 20 Jul 2002
Termination date: 23 Feb 2009
Address: Gisborne,
Address used since 23 Jul 2005
Roland John Bell - Director (Inactive)
Appointment date: 26 Jun 1993
Termination date: 28 Jul 2007
Address: Waverley, Dunedin,
Address used since 26 Jun 1993
George William Forbes - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 28 Jul 2007
Address: Rd3, Whangarei,
Address used since 01 Jul 2002
Mervyn Allan Randle - Director (Inactive)
Appointment date: 26 Jul 2003
Termination date: 23 Jul 2005
Address: Stoke, Nelson,
Address used since 26 Jul 2003
Eric William Forbes - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 30 Jun 2005
Address: Whangarei,
Address used since 05 Oct 1990
Lance Miles Perry - Director (Inactive)
Appointment date: 18 Jul 1998
Termination date: 31 Jan 2003
Address: R D 1, Tauranga,
Address used since 18 Jul 1998
Earl Wesley Satherley - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 20 Jul 2002
Address: Manly, Whangaparaoa,
Address used since 05 Oct 1990
Russell Grosvener Isherwood - Director (Inactive)
Appointment date: 26 Jun 1993
Termination date: 25 Sep 1997
Address: South Brighton, Christchurch,
Address used since 26 Jun 1993
Christopher Charles Hawkes - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 26 Jun 1993
Address: Nelson,
Address used since 05 Oct 1990
Arthur Mcivor Schultze - Director (Inactive)
Appointment date: 05 Oct 1990
Termination date: 26 Jun 1993
Address: Onekawa, Napier,
Address used since 05 Oct 1990
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