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Angel Food Limited

Type: NZ Limited Company (Ltd)
9429000053839
NZBN
1830413
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
132 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 20 May 2015
Po Box 78111
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 04 Mar 2020
43 Huka Road
Birkenhead
Auckland 0626
New Zealand
Physical address used since 02 Nov 2021

Angel Food Limited was registered on 22 Jun 2006 and issued a New Zealand Business Number of 9429000053839. This registered LTD company has been supervised by 4 directors: Alice Refiti Shopland - an active director whose contract began on 22 Jun 2006,
Colin James Woods - an active director whose contract began on 01 Feb 2014,
Craig John Blackmore - an inactive director whose contract began on 12 Sep 2006 and was terminated on 04 Oct 2008,
Suzanne Shopland - an inactive director whose contract began on 22 Jun 2006 and was terminated on 27 Mar 2007.
As stated in the BizDb data (updated on 13 Mar 2024), the company uses 4 addresses: Unit 52, 3 Pacific Rise, Mount Wellington, Auckland, 1060 (registered address),
Unit 52, 3 Pacific Rise, Mount Wellington, Auckland, 1060 (service address),
43 Huka Road, Birkenhead, Auckland, 0626 (physical address),
Po Box 78111, Grey Lynn, Auckland, 1245 (postal address) among others.
Up until 31 Aug 2023, Angel Food Limited had been using 43 Huka Road, Birkenhead, Auckland as their registered address.
A total of 145540 shares are issued to 20 groups (21 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Gadd, Christopher Frank (an individual) located at Atawhai, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 1.45 per cent shares (exactly 2114 shares) and includes
Davies, Jennifer Mary - located at Hillpark, Auckland.
The next share allocation (60442 shares, 41.53%) belongs to 1 entity, namely:
Shopland, Alice Refiti, located at Point Chevalier, Auckland (an individual). Angel Food Limited is classified as "Grocery wholesaling nec" (ANZSIC F360920).

Addresses

Other active addresses

Address #4: Unit 52, 3 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 31 Aug 2023

Principal place of activity

132 Symonds St, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 43 Huka Road, Birkenhead, Auckland, 0626 New Zealand

Registered & service address used from 02 Nov 2021 to 31 Aug 2023

Address #2: Suite B1, 43a Linwood Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 16 Mar 2021 to 02 Nov 2021

Address #3: 115a Maunsell Road, Port Waikato, 2695 New Zealand

Registered & physical address used from 11 Jun 2020 to 16 Mar 2021

Address #4: 125 Maunsell Road, Rd 5, Port Waikato, 2695 New Zealand

Physical & registered address used from 05 Jun 2020 to 11 Jun 2020

Address #5: 132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2015 to 05 Jun 2020

Address #6: 52 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 12 Feb 2014 to 28 May 2015

Address #7: 52 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 11 Feb 2014 to 28 May 2015

Address #8: 560-562 Richmond Rd, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 Apr 2012 to 11 Feb 2014

Address #9: 560-562 Richmond Rd, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 18 Apr 2012 to 12 Feb 2014

Address #10: 34 Old Mill Rd, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 04 Mar 2011 to 18 Apr 2012

Address #11: 2/4 Sefton Ave, Grey Lynn, Auckland 1021 New Zealand

Physical & registered address used from 22 Jun 2006 to 04 Mar 2011

Contact info
64 9 3764623
Phone
info@angelfood.co.nz
05 Mar 2019 Email
www.angelfood.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 145540

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Gadd, Christopher Frank Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2114
Individual Davies, Jennifer Mary Hillpark
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 60442
Individual Shopland, Alice Refiti Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 898
Individual Parsons, Jessica Elisabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 835
Individual Mcintosh, Carole Menzies Springlands
Blenheim
Marlborough 7201
New Zealand
Shares Allocation #6 Number of Shares: 10795
Individual Soryl, Yolanda St Albans, Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 960
Individual Smith, Penelope
Shares Allocation #8 Number of Shares: 1000
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Shares Allocation #9 Number of Shares: 1300
Other (Other) Sylvia Louise Shopland & Raymond Charles Shopland Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #10 Number of Shares: 1380
Individual Lam, Frederic C Shiel Hill
Dunedin
Otago 9013
New Zealand
Shares Allocation #11 Number of Shares: 1713
Individual Cartmell, Brian Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 3400
Individual Gabriel, Tracey Kate Epsom
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 760
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #14 Number of Shares: 2070
Individual Dealy, Minnie Madeleine Ough Kerikeri, Kerikeri
0230
New Zealand
Individual Dealy, Martin Ough Kerikeri, Kerikeri
0230
New Zealand
Shares Allocation #15 Number of Shares: 900
Individual Rowling, Julia Heather Karori
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 1310
Individual Scott, Jewel Invercargill
9879
New Zealand
Shares Allocation #17 Number of Shares: 21210
Individual Woods, Colin James Birkenhead
Auckland
0626
New Zealand
Shares Allocation #18 Number of Shares: 3680
Individual Dallison, Lyn-marie Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #19 Number of Shares: 1250
Individual Moodie, Bryan Alexander Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #20 Number of Shares: 3001
Individual Ball, Kate Louise Gledswood Hills
New South Wales 2557
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soryl, Yolanda Saint Albans
Christchurch
8014
New Zealand
Individual Shopland, Sylvia Louise Point Chevalier
Auckland
1022
New Zealand
Individual Scott, Jewel Rd9
Invercargill
9879
New Zealand
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Individual Wheeler, Kathryn Onehunga
Auckland
1061
New Zealand
Individual Cross, Timothy Peter Otūmoetai
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Biggs, Katrina Parklands
Parklands, Christchurch
Canterbury 8083
New Zealand
Individual Cheung, Wan-i Wendy Unsworth Heights
Auckland
0632
New Zealand
Individual Parsons, Jessica Elisabeth Kohimarama
Auckland
1071
New Zealand
Individual Rowling, Julia Heather Wellington
6012
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Mcintosh, Carole Menzies Mount Eden
Auckland
1024
New Zealand
Individual Cheung, Wan-i Wendy Unsworth Heights
Auckland
0632
New Zealand
Individual Joseph, Paul Roslyn
Palmerston North
4414
New Zealand
Individual Brenndorfer, Michael Peter Mt Eden
Auckland
1024
New Zealand
Individual Jones, Megan Claire Mount Albert
Auckland
1025
New Zealand
Individual Wuis, Jan Auckland
1021
New Zealand
Individual Mccalden, Sarah Elizabeth
Individual Soryl, Yolanda Saint Albans
Christchurch
8014
New Zealand
Individual Shopland, Sylvia Louise Point Chevalier
Auckland
1022
New Zealand
Individual Dallison, Lyn-marie Herne Bay
Auckland
1011
New Zealand
Individual Ball, Kate Louise Rd 3
Kerikeri
0293
New Zealand
Individual Lam, Frederic Shiel Hill
Dunedin
9013
New Zealand
Individual Mccalden, Sarah Elizabeth
Individual Cross, Timothy Peter Wellington Central
Wellington
6011
New Zealand
Individual Ball, Kate Louise Rd 3
Kerikeri
0293
New Zealand
Individual Biggs, Katrina Parklands
Christchurch
8083
New Zealand
Individual Alexander, Daniel Avinash Ellerslie
Auckland
1051
New Zealand
Individual Gabriel, Tracey Kate Epsom
Auckland
1023
New Zealand
Individual Mccalden, Sarah Elizabeth
Individual Smith, Penelope
Individual Smith, Penelope
Individual Dealy, Minnie Madeleine Ough Kerikeri
Kerikeri
0230
New Zealand
Individual Dealy, Martin Ough Kerikeri
Kerikeri
0230
New Zealand
Individual Cheung, Wan-i Wendy Unsworth Heights
Auckland
0632
New Zealand
Individual Parsons, Jessica Elizabeth Kohimarama
Auckland
1071
New Zealand
Individual Williams, Neal Edward Auckland Central
1010
New Zealand
Individual Wheeler, Jonathan Onehunga
Auckland
1061
New Zealand
Individual Mccalden, Sarah Elizabeth
Individual Dealy, Minnie Madeleine Ough Kerikeri
Kerikeri
0230
New Zealand
Individual Dealy, Martin Ough Kerikeri
Kerikeri
0230
New Zealand
Individual Dealy, Martin Ough Kerikeri
Kerikeri
0230
New Zealand
Individual Dallison, Lyn-marie Herne Bay
Auckland
1011
New Zealand
Individual Dallison, Lyn-marie Herne Bay
Auckland
1011
New Zealand
Individual Biggs, Katrina Parklands
Christchurch
8083
New Zealand
Individual Gabriel, Tracey Kate Epsom
Auckland
1023
New Zealand
Individual Cross, Timothy Peter Wellington Central
Wellington
6011
New Zealand
Individual Dealy, Minnie Madeleine Ough Kerikeri
Kerikeri
0230
New Zealand
Individual Lam, Frederic Shiel Hill
Dunedin
9013
New Zealand
Individual Biggs, Katrina Parklands
Christchurch
8083
New Zealand
Individual Gabriel, Tracey Kate Epsom
Auckland
1023
New Zealand
Individual Dealy, Minnie Madeleine Ough Rd 1
Kerikeri
0294
New Zealand
Individual Dealy, Martin Ough Rd 1
Kerikeri
0294
New Zealand
Individual Biggs, Katrina Parklands
Christchurch
8083
New Zealand
Individual Ball, Kate Louise Rd 3
Kerikeri
0293
New Zealand
Individual Scott, Jewel Rd9
Invercargill
9879
New Zealand
Individual Scott, Jewel Rd9
Invercargill
9879
New Zealand
Individual Lam, Frederic Shiel Hill
Dunedin
9013
New Zealand
Entity Angel Food Limited
Shareholder NZBN: 9429000053839
Company Number: 1830413
Individual Brenndorfer, Michael Peter Mt Eden
Auckland
1024
New Zealand
Individual Jones, Megan Claire Mount Albert
Auckland
1025
New Zealand
Individual Shopland, Suzanne Massey
Waitakere
Other Vegan Future Trust
Individual Parsons, Jessica Elizabeth Kohimarama
Auckland
1071
New Zealand
Entity Angel Food Limited
Shareholder NZBN: 9429000053839
Company Number: 1830413
Individual Joseph, Paul Roslyn
Palmerston North
4414
New Zealand
Other Null - Vegan Future Trust
Individual Sharplin, Virginia Marie Devonport
Auckland
0624
New Zealand
Individual Walker, Diana Elizabeth Karaka Bays
Wellington
6022
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Mcintosh, Carole Menzies Mount Eden
Auckland
1024
New Zealand
Individual Mcintosh, Carole Menzies Mount Eden
Auckland
1024
New Zealand
Individual Mcintosh, Carole Menzies Mount Eden
Auckland
1024
New Zealand
Individual Moodie, Bryan Alexander Grey Lynn
Auckland
1021
New Zealand
Individual Moodie, Bryan Alexander Grey Lynn
Auckland
1021
New Zealand
Individual Cartmell, Brian Rd 1
Queenstown
9371
New Zealand
Individual Alexander, Daniel Avinash Ellerslie
Auckland
1051
New Zealand
Individual Cheung, Wan-i Wendy Unsworth Heights
Auckland
0632
New Zealand
Directors

Alice Refiti Shopland - Director

Appointment date: 22 Jun 2006

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Mar 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Oct 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Mar 2021

Address: Port Waikato, 2695 New Zealand

Address used since 03 Jun 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 26 Feb 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 May 2015


Colin James Woods - Director

Appointment date: 01 Feb 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Mar 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Oct 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Mar 2021

Address: Port Waikato, 2695 New Zealand

Address used since 03 Jun 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 26 Feb 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 May 2015


Craig John Blackmore - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 04 Oct 2008

Address: Rd1 Howick, Manukau 2571,

Address used since 08 Apr 2007


Suzanne Shopland - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 27 Mar 2007

Address: Massey, Waitakere,

Address used since 22 Jun 2006

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