Allied Foods (N.z.) Limited, a registered company, was launched on 18 Jul 1951. 9429040717319 is the NZ business number it was issued. This company has been managed by 18 directors: Steven Pedersen - an active director whose contract began on 13 Nov 2012,
Lorna Raine - an active director whose contract began on 30 Jan 2015,
Jonathan Mark Bosomworth - an active director whose contract began on 05 Apr 2022,
Liam Maurice Cervin - an inactive director whose contract began on 24 Dec 2018 and was terminated on 08 Apr 2022,
Stuart Warren Grainger - an inactive director whose contract began on 02 May 2018 and was terminated on 21 Feb 2019.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Allied Foods (N.z.) Limited had been using 73-105 Great South Road, Otahuhu, Auckland as their registered address up until 04 Jul 2013.
One entity owns all company shares (exactly 4453200 shares) - George Weston Foods Limited - located at 1051, 11 Talavera Road, North Ryde N S W.
Principal place of activity
Bldg 3, Lvl 2, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: 73-105 Great South Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 01 Dec 2003 to 04 Jul 2013
Address: 2nd Floor, 409 New North Road, Kingsland, Auckland
Physical address used from 27 Aug 1999 to 27 Aug 1999
Address: Level 1, 95 Manukau Road, Newmarket, Auckland
Physical address used from 27 Aug 1999 to 01 Dec 2003
Address: 2nd Flr, 409 New North Rd, Kingsland, Auckland
Registered address used from 09 Nov 1998 to 01 Dec 2003
Basic Financial info
Total number of Shares: 4453200
Annual return filing month: July
Financial report filing month: August
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4453200 | |||
| Other (Other) | George Weston Foods Limited |
11 Talavera Road North Ryde N S W 2113 Australia |
18 Jul 1951 - |
Ultimate Holding Company
Steven Pedersen - Director
Appointment date: 13 Nov 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 10 Jul 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Nov 2012
Lorna Raine - Director
Appointment date: 30 Jan 2015
ASIC Name: George Weston Foods Limited
Address: North Ryde, Sydney, New South Wales, 2113 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 30 Jan 2015
Address: North Ryde, Sydney, New South Wales, 2113 Australia
Address: North Ryde, Sydney, New South Wales, 2113 Australia
Jonathan Mark Bosomworth - Director
Appointment date: 05 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2022
Liam Maurice Cervin - Director (Inactive)
Appointment date: 24 Dec 2018
Termination date: 08 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Dec 2018
Stuart Warren Grainger - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 21 Feb 2019
Address: Gisborne South, Victoria, 3437 Australia
Address used since 02 May 2018
Mark Alexander Adam - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 02 May 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2013
Chrysanthus Fernando - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 29 Apr 2015
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 24 Mar 2014
Peter William Goldsworthy - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 09 Jan 2015
Address: Drummoyne, Nsw, 2047 Australia
Address used since 24 Mar 2014
David Ross Wallace - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 24 Mar 2014
Address: Alfords Point, Nsw, 2234 Australia
Address used since 01 Aug 2011
Nicolaas Jansen - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 14 Oct 2013
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Nov 2012
Lindsay David Mcgregor - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 30 Nov 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 31 Jan 2012
Lawrence Brian Powell - Director (Inactive)
Appointment date: 27 Aug 1996
Termination date: 31 Jan 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 31 Aug 2009
John Ivon Kavanagh - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 01 Aug 2011
Address: Pymble 2073, Sydney, Australia,
Address used since 26 Aug 2004
John Henry Pascoe - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 26 Aug 2004
Address: Wahroonga, Nsw 2076, Australia,
Address used since 12 Jul 1991
Douglas Cameron Forgie - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 10 Jul 2000
Address: Manly, New South Wales 2095, Australia,
Address used since 01 Aug 1999
Robert James Kelly - Director (Inactive)
Appointment date: 05 Aug 1996
Termination date: 21 Oct 1997
Address: Chatswood, N S W, Australia,
Address used since 05 Aug 1996
John Barton Evans - Director (Inactive)
Appointment date: 05 Aug 1996
Termination date: 27 Aug 1996
Address: Christchurch,
Address used since 05 Aug 1996
Martin Henry Lawes - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 05 Aug 1996
Address: Glenfield, Auckland,
Address used since 12 Jul 1991
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