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New Zealand Gold Foods Group Limited

Type: NZ Limited Company (Ltd)
9429042426103
NZBN
6033454
Company Number
Registered
Company Status
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
29 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 9 9095624
07 Feb 2019 Phone
info@nzgold.net.nz
07 Feb 2019 Email
www.nzgoldfoods.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 625
Entity (NZ Limited Company) Windstream Limited
Shareholder NZBN: 9429031433112
Auckland
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Onezone Limited
Shareholder NZBN: 9429031258159
Eden Terrace
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Holdings Limited
Shareholder NZBN: 9429032634433
Company Number: 2157194
Entity Sanctuary Finance Limited
Shareholder NZBN: 9429034890448
Company Number: 1611047
Eden Terrace
Auckland
1010
New Zealand
Entity Sanctuary Finance Limited
Shareholder NZBN: 9429034890448
Company Number: 1611047
Eden Terrace
Auckland
1010
New Zealand
Entity Sanctuary Finance Limited
Shareholder NZBN: 9429034890448
Company Number: 1611047
Eden Terrace
Auckland
1010
New Zealand
Entity Lovegroves Trustee Holdings Limited
Shareholder NZBN: 9429032634433
Company Number: 2157194
St Heliers
Auckland
1071
New Zealand
Entity Sanctuary Finance Limited
Shareholder NZBN: 9429034890448
Company Number: 1611047
Eden Terrace
Auckland
1010
New Zealand
Directors

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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