New Zealand Gold Foods Group Limited was registered on 23 Jun 2016 and issued a business number of 9429042426103. This registered LTD company has been managed by 3 directors: Michael Currie - an active director whose contract began on 23 Jun 2016,
Cara Currie - an active director whose contract began on 10 Jul 2018,
Melanie Brace - an inactive director whose contract began on 06 Feb 2019 and was terminated on 23 Nov 2023.
As stated in BizDb's information (updated on 20 Mar 2024), the company uses 1 address: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: registered, physical).
Up until 15 Apr 2021, New Zealand Gold Foods Group Limited had been using 29 Dacre Street, Eden Terrace, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 625 shares are held by 1 entity, namely:
Windstream Limited (an entity) located at Auckland, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Onezone Limited - located at Eden Terrace, Auckland. New Zealand Gold Foods Group Limited was classified as "Dairy products mfg nec" (ANZSIC C113340).
Previous addresses
Address: 29 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 17 May 2017 to 15 Apr 2021
Address: 61 Goldfield Heights, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Jun 2016 to 17 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Windstream Limited Shareholder NZBN: 9429031433112 |
Auckland Auckland 1010 New Zealand |
13 Nov 2017 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Onezone Limited Shareholder NZBN: 9429031258159 |
Eden Terrace Auckland 1010 New Zealand |
13 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 |
13 Nov 2017 - 07 Apr 2021 | |
Entity | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 |
Eden Terrace Auckland 1010 New Zealand |
23 Jun 2016 - 13 Nov 2017 |
Entity | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 |
Eden Terrace Auckland 1010 New Zealand |
23 Jun 2016 - 13 Nov 2017 |
Entity | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 |
Eden Terrace Auckland 1010 New Zealand |
23 Jun 2016 - 13 Nov 2017 |
Entity | Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 |
St Heliers Auckland 1071 New Zealand |
13 Nov 2017 - 07 Apr 2021 |
Entity | Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 |
Eden Terrace Auckland 1010 New Zealand |
23 Jun 2016 - 13 Nov 2017 |
Michael Currie - Director
Appointment date: 23 Jun 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Jun 2016
Cara Currie - Director
Appointment date: 10 Jul 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 10 Jul 2018
Melanie Brace - Director (Inactive)
Appointment date: 06 Feb 2019
Termination date: 23 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2023
Address: Papakura Rd3, Auckland, 2583 New Zealand
Address used since 12 Apr 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 06 Feb 2019
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