Latitude 37 Fine Foods Limited, a registered company, was launched on 20 May 2016. 9429042356356 is the New Zealand Business Number it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. This company has been managed by 1 director, named Stephen John Darling - an active director whose contract started on 20 May 2016.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 117A Deep Creek Road, Torbay, Auckland, 0630 (types include: registered, service).
Latitude 37 Fine Foods Limited had been using 209 Gills Road, Albany Heights, Auckland as their registered address up until 30 Jul 2020.
A single entity owns all company shares (exactly 100 shares) - Provvidenza Group Limited - located at 0630, Torbay, Auckland.
Other active addresses
Address #4: 117a Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Previous address
Address #1: 209 Gills Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2016 to 30 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Provvidenza Group Limited Shareholder NZBN: 9429034353318 |
Torbay Auckland 0630 New Zealand |
22 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ace Connect Nz Limited Shareholder NZBN: 9429046066541 Company Number: 6265291 |
22 Jul 2020 - 22 Jul 2020 | |
| Entity | Cgs Group Limited Shareholder NZBN: 9429042345961 Company Number: 5993393 |
Albany Heights Auckland 0632 New Zealand |
20 May 2016 - 22 Jul 2020 |
| Entity | Ace Connect Nz Limited Shareholder NZBN: 9429046066541 Company Number: 6265291 |
22 Jul 2020 - 22 Jul 2020 | |
| Entity | Nicc Consulting Limited Shareholder NZBN: 9429046066541 Company Number: 6265291 |
22 Jul 2020 - 22 Jul 2020 | |
| Other | Qingdao Kewei International Trade Co Ltd Trade Company Number: 91370211086466759F |
Economic Technology Development District Qingdao 266071 China |
20 May 2016 - 22 Jul 2020 |
| Entity | Cgs Group Limited Shareholder NZBN: 9429042345961 Company Number: 5993393 |
Albany Heights Auckland 0632 New Zealand |
20 May 2016 - 22 Jul 2020 |
Stephen John Darling - Director
Appointment date: 20 May 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Mar 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 20 May 2016
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