General information
Richmond Foods Limited
Type: NZ Limited Company (Ltd)9429000003766
New Zealand Business Number
1264737
Company Number
Registered
Company Status
Richmond Foods Limited (New Zealand Business Number 9429000003766) was launched on 13 Jan 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, until 20 Apr 2021. Richmond Foods Limited used other aliases, namely: Pioneer Limited from 13 Jan 2003 to 03 Feb 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Csi Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tertius Nel
Cumbalum, New South Wales, 2478
Address used since 27 Apr 2025 |
Director | 27 Apr 2025 - current |
|
Tsui Han Judy Kwan
1 Li Chit Street, Wan Chai, 0000
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Allyn Reza Cockrell
Po Toi O Village, Clear Water Bay, Sai Kung, N.T.
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 06 Aug 2014 |
Director | 13 Jan 2003 - 30 Apr 2025 |
|
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 06 Aug 2014 |
Director | 13 Jan 2003 - 30 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2016 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 19 Jul 2012 - 29 Jul 2016 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 19 Jul 2012 |
| Hayes Knight Chartered Accountants, 100 Bush Road, Albany, Auckland | Registered & physical | 13 Jan 2003 - 06 May 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Csi Holdings Limited Shareholder NZBN: 9429030064829 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Malcolm Individual |
Mount Wellington Auckland 1060 |
13 Jan 2003 - 01 May 2025 |
|
North, Alana Mary Individual |
Mount Wellington Auckland 1060 |
13 Jan 2003 - 01 May 2025 |
|
Malcolm North Holdings Limited Shareholder NZBN: 9429039764171 Company Number: 296206 Entity |
07 Mar 2012 - 24 Sep 2015 | |
|
North's Bun Company Limited Shareholder NZBN: 9429040318257 Company Number: 144720 Entity |
13 Jan 2003 - 07 Mar 2012 | |
|
North's Bun Company Limited Shareholder NZBN: 9429040318257 Company Number: 144720 Entity |
13 Jan 2003 - 07 Mar 2012 | |
|
Malcolm North Holdings Limited Shareholder NZBN: 9429039764171 Company Number: 296206 Entity |
07 Mar 2012 - 24 Sep 2015 |
Location
Companies nearby
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
L'almont Trustee Limited 5 William Laurie Place |
|
Baker Property Consultancy Limited 5 William Laurie Place |
|
Mark Crene Consultants Limited 5 William Laurie Place |
|
Willesden Down Enterprises Limited 5 William Laurie Place |
|
Olsen Daycare Limited 5 William Laurie Place |