Global Food Limited was incorporated on 20 Dec 2016 and issued a New Zealand Business Number of 9429045886515. The registered LTD company has been managed by 2 directors: Nair Claude - an active director whose contract began on 11 Oct 2017,
Andrei Vacaras - an inactive director whose contract began on 20 Dec 2016 and was terminated on 11 Oct 2017.
As stated in the BizDb data (last updated on 09 Apr 2024), this company uses 4 addresses: an address for share register at Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (other address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (shareregister address),
Level 33, 23-29 Albert Street, Auckland, 1010 (physical address),
Level 33, 23-29 Albert Street, Auckland, 1010 (registered address) among others.
Up until 21 Aug 2018, Global Food Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mdl Trustee (2017) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Claude, Nair (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Claude, Nair - located at Auckland Central, Auckland. Global Food Limited was categorised as "Farm produce or supplies wholesaling" (ANZSIC F331905).
Other active addresses
Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Nov 2021
Principal place of activity
Level 33, 23-29 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Dec 2017 to 21 Aug 2018
Address #2: 92 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Dec 2016 to 15 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 |
Herne Bay Auckland 1011 New Zealand |
13 Nov 2017 - |
| Individual | Claude, Nair |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Claude, Nair |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vacaras, Andrei |
Massey Auckland 0614 New Zealand |
20 Dec 2016 - 13 Nov 2017 |
| Director | Andrei Vacaras |
Massey Auckland 0614 New Zealand |
20 Dec 2016 - 13 Nov 2017 |
Nair Claude - Director
Appointment date: 11 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Sep 2022
Address: Auckland, Cbd, 1010 New Zealand
Address used since 23 Apr 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 23 Jan 2018
Address: 23-29 Albert Street, Auckland, 1010 New Zealand
Address used since 14 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2017
Andrei Vacaras - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 11 Oct 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Dec 2016
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