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Raglan Food Co. Limited

Type: NZ Limited Company (Ltd)
9429041624692
NZBN
5610127
Company Number
Registered
Company Status
116178389
GST Number
No Abn Number
Australian Business Number
C113380
Industry classification code
Yoghurt Mfg
Industry classification description
Current address
30 Nau Mai Road
Rd 1
Raglan 3295
New Zealand
Postal & office & delivery address used since 03 Mar 2021
30 Nau Mai Road
Raglan 3295
New Zealand
Registered & physical & service address used since 11 Mar 2021

Raglan Food Co. Limited, a registered company, was registered on 24 Feb 2015. 9429041624692 is the NZ business identifier it was issued. "Yoghurt mfg" (ANZSIC C113380) is how the company was categorised. The company has been managed by 7 directors: Latesha Amy Randall - an active director whose contract began on 24 Feb 2015,
Sebastian Walter - an active director whose contract began on 24 Feb 2015,
James Oliver - an active director whose contract began on 17 Dec 2021,
Thomas Wynn Goddard - an active director whose contract began on 17 Dec 2021,
Leon Matthew Clement - an active director whose contract began on 17 Dec 2021.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Nau Mai Road, Raglan, 3295 (type: registered, physical).
Raglan Food Co. Limited had been using 6 Robert Street, Raglan, Raglan as their physical address up until 11 Mar 2021.
Old names for this company, as we found at BizDb, included: from 24 Feb 2015 to 19 Nov 2020 they were named Raglan Coconut Yoghurt Limited.
One entity controls all company shares (exactly 11363 shares) - Raglan Food Ii Holdings Limited - located at 3295, Hamilton East, Hamilton.

Addresses

Principal place of activity

30 Nau Mai Road, Rd 1, Raglan, 3295 New Zealand


Previous address

Address #1: 6 Robert Street, Raglan, Raglan, 3225 New Zealand

Physical & registered address used from 24 Feb 2015 to 11 Mar 2021

Contact info
64 220 938207
Phone
64 07 7880116
03 Mar 2021 Phone
seb@raglancoconutyoghurt.co.nz
Email
hello@raglanfoodco.com
03 Mar 2021 Email
www.raglancoconutyoghurt.co.nz
Website
www.raglanfoodco.com
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 11363

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11363
Entity (NZ Limited Company) Raglan Food Ii Holdings Limited
Shareholder NZBN: 9429050039111
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Two Hats Holdings Limited
Shareholder NZBN: 9429046213396
Company Number: 6323249
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Miramar
Wellington
6022
New Zealand
Entity Two Hats Holdings Limited
Shareholder NZBN: 9429046213396
Company Number: 6323249
Raglan
Raglan
3225
New Zealand
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Miramar
Wellington
6022
New Zealand
Individual Walter, Sebastian Raglan
Raglan
3225
New Zealand
Individual Randall, Latesha Amy Raglan
Raglan
3225
New Zealand
Directors

Latesha Amy Randall - Director

Appointment date: 24 Feb 2015

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 18 Jan 2022

Address: Raglan, 3295 New Zealand

Address used since 03 Mar 2021

Address: Raglan, Raglan, 3225 New Zealand

Address used since 24 Feb 2015


Sebastian Walter - Director

Appointment date: 24 Feb 2015

Address: Raglan, Raglan, 3225 New Zealand

Address used since 24 Feb 2015


James Oliver - Director

Appointment date: 17 Dec 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Dec 2021


Thomas Wynn Goddard - Director

Appointment date: 17 Dec 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 17 Dec 2021


Leon Matthew Clement - Director

Appointment date: 17 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Dec 2021


Kate Victoria Kember - Director

Appointment date: 01 Sep 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 01 Sep 2022


Kevin Gilbert - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 17 Dec 2021

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 22 Aug 2016

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Armstrong Foils Limited
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