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The Food Company Nz Limited

Type: NZ Limited Company (Ltd)
9429043370047
NZBN
6130909
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
3/42 Tawn Place
Pukete
Hamilton 3206
New Zealand
Physical & registered & service address used since 21 Jul 2017

The Food Company Nz Limited, a registered company, was started on 11 Oct 2016. 9429043370047 is the business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. This company has been supervised by 5 directors: Hamish Art Day - an active director whose contract began on 10 Jan 2017,
Phillip Zih-Hua Shum - an active director whose contract began on 01 May 2017,
Raymond Phillip Allen - an active director whose contract began on 18 Sep 2019,
Reuben Bjorn Waihi - an inactive director whose contract began on 10 Jan 2017 and was terminated on 08 Jun 2020,
Raymond Phillip Allen - an inactive director whose contract began on 11 Oct 2016 and was terminated on 01 Apr 2019.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 3/42 Tawn Place, Pukete, Hamilton, 3206 (category: physical, registered).
The Food Company Nz Limited had been using 69A Norrie Street, Bader, Hamilton as their registered address until 21 Jul 2017.
A total of 30000000 shares are allocated to 7 shareholders (7 groups). The first group includes 16390080 shares (54.63%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1800000 shares (6%). Finally there is the 3rd share allotment (870000 shares 2.9%) made up of 1 entity.

Addresses

Principal place of activity

3/42 Tawn Place, Pukete, Hamilton, 3206 New Zealand


Previous address

Address: 69a Norrie Street, Bader, Hamilton, 3206 New Zealand

Registered & physical address used from 11 Oct 2016 to 21 Jul 2017

Contact info
64 07 8499943
Phone
ray@thefoodcompany.co.nz
Email
www.thefoodcompany.co.nz
12 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 30000000

Annual return filing month: September

Annual return last filed: 12 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16390080
Entity (NZ Limited Company) The Em Company Limited
Shareholder NZBN: 9429043346707
Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1800000
Individual Waihi, Reuben Bjorn Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 870000
Individual Savage, Michael Dean Enderley
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 6376013
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 1025513
Director Allen, Raymond Phillip Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #6 Number of Shares: 538394
Director Day, Hamish Art Rd 1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 3000000
Individual Shum, Phillip Zih-hua Rototuna North
Hamilton
3210
New Zealand
Directors

Hamish Art Day - Director

Appointment date: 10 Jan 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 Jan 2017


Phillip Zih-hua Shum - Director

Appointment date: 01 May 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 May 2017


Raymond Phillip Allen - Director

Appointment date: 18 Sep 2019

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 18 Sep 2019


Reuben Bjorn Waihi - Director (Inactive)

Appointment date: 10 Jan 2017

Termination date: 08 Jun 2020

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 10 Jan 2017


Raymond Phillip Allen - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 01 Apr 2019

Address: Bader, Hamilton, 3206 New Zealand

Address used since 11 Oct 2016

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 11 Mar 2019

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