Smartfoods Limited

Smartfoods Limited, a registered company, was started on 04 Jul 2003. 9429035893325 is the NZ business identifier it was issued. "Cereal foods mfg" (business classification C116220) is how the company has been categorised. This company has been run by 10 directors: Alan Steen Stevns - an active director whose contract started on 09 Aug 2005,
Fabian Partigliani - an active director whose contract started on 02 Jun 2020,
Thomas Wynn Goddard - an active director whose contract started on 02 Jun 2020,
Jesper Fournaise Colding - an inactive director whose contract started on 11 Jun 2020 and was terminated on 19 May 2023,
Timothy Raymond York - an inactive director whose contract started on 15 Dec 2020 and was terminated on 19 May 2023.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 109709, Newmarket, Auckland, 1149 (types include: postal, office).
Smartfoods Limited had been using 3 Farmhouse Lane, St Johns, Auckland as their physical address up to 09 Oct 2015.
One entity owns all company shares (exactly 6526590 shares) - Tom and Luke Holdings Ii Limited - located at 1149, Wainuiomata, Lower Hutt.

Principal place of activity

3 Farmhouse Lane, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 3 Farmhouse Lane, St Johns, Auckland New Zealand

Physical & registered address used from 14 Oct 2009 to 09 Oct 2015

Address #2: Level 1, 704 Great South Road, Penrose, Auckland, New Zealand

Physical address used from 26 Oct 2005 to 14 Oct 2009

Address #3: C/- Murdoch Hall & Co, 57 East Tamaki Road, Hunters Corner, Auckland

Registered address used from 04 Jul 2003 to 14 Oct 2009

Address #4: C/- Murdoch Hall & Co, 57 East Tamaki Road, Hunters Corner, Auckland

Physical address used from 04 Jul 2003 to 26 Oct 2005

Previous Shareholders

Ultimate Holding Company

Alan Steen Stevns - Director

Appointment date: 09 Aug 2005

ASIC Name: Stevns & Co Pty Ltd

Fabian Partigliani - Director

Appointment date: 02 Jun 2020

Thomas Wynn Goddard - Director

Appointment date: 02 Jun 2020

Jesper Fournaise Colding - Director (Inactive)

Appointment date: 11 Jun 2020

Termination date: 19 May 2023

Timothy Raymond York - Director (Inactive)

Appointment date: 15 Dec 2020

Termination date: 19 May 2023

Randal John Barrett - Director (Inactive)

Appointment date: 02 Jun 2020

Termination date: 15 Dec 2020

Justin Michael Hall - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 02 Jun 2020

David Christopher Tommas - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 10 Aug 2018

Julian Davidson - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 10 Aug 2018

Ralph Allan Marshall - Director (Inactive)

Appointment date: 08 Aug 2007

Termination date: 28 Aug 2008