The New Zealand Food Company Limited
Type: NZ Limited Company (Ltd)The New Zealand Food Company Limited (New Zealand Business Number 9429030798250) was incorporated on 07 Mar 2012. 8 addresess are in use by the company: 79 Riversdale Road, Avondale, Auckland, 1026 (type: service, postal). 56A Wellpark Avenue, Grey Lynn, Auckland had been their physical address, up to 12 Feb 2015. The New Zealand Food Company Limited used more names, namely: Ecotrade Nz Limited from 03 Sep 2012 to 08 Oct 2014, Eco Roading 2011 Limited (08 Feb 2012 to 03 Sep 2012). 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (50% of shares), namely:
Kotuitui Resource Development Limited (an entity) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 45 shares); it includes
Nevill Business Trust Limited (an entity) - located at Auckland Central, Auckland. "Road construction, repair or sealing" (business classification E310170) is the category the Australian Bureau of Statistics issued to The New Zealand Food Company Limited. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 The Concourse, Henderson, Auckland, 0610 | Physical & registered & service | 12 Feb 2015 |
| Po Box 137336, Parnell, Auckland, 1151 | Postal | 25 Feb 2020 |
| 72 The Concourse, Henderson, Auckland, 0610 | Office & delivery | 25 Feb 2020 |
| 79 Riversdale Road, Avondale, Auckland, 1026 | Postal & delivery | 05 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Ernst John Van Der Leden
Avondale, Auckland, 1026
Address used since 03 Feb 2015 |
Director | 07 Mar 2012 - current |
| Type | Used since | |
|---|---|---|
| 79 Riversdale Road, Avondale, Auckland, 1026 | Postal & delivery | 05 Feb 2025 |
| 79 Riversdale Road, Avondale, Auckland, 1026 | Service | 14 Feb 2025 |
| 72 The Concourse , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 56a Wellpark Avenue, Grey Lynn, Auckland, 1021 | Physical | 05 Mar 2013 - 12 Feb 2015 |
| 56a Wellpark Avenue, Grey Lynn, Auckland, 1021 | Registered | 04 Mar 2013 - 12 Feb 2015 |
| 32a Shaddock Street, Eden Terrace, Auckland, 1021 | Physical | 07 Mar 2012 - 05 Mar 2013 |
| 32a Shaddock Street, Eden Terrace, Auckland, 1021 | Registered | 07 Mar 2012 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotuitui Resource Development Limited Shareholder NZBN: 9429031701860 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
07 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nevill Business Trust Limited Shareholder NZBN: 9429031022101 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Sophie Individual |
Massey Auckland 0614 |
30 Aug 2019 - 01 Jul 2024 |
 |
Cutting Innovations Limited 70 The Concourse |
|
Kumeu Bin Hire Limited 62 The Concourse |
|
Botica Timber Services Limited 67 The Concourse |
|
Deck King Limited 67 The Concourse |
|
Shavings & Timber Transport Limited 67 The Concourse |
|
Plywood R Us Limited 67 The Concourse |
|
Kauri Civil Limited 8 Fletcher Street |
|
N J Civil Limited 72 Access Road |
|
Franicevich Management Trust Limited 6 Mitchelson Street |
|
Deevy Works Limited 11 Hawthorne Place |
|
Walters Road Developments Limited 306 Neilson Street |
|
P2w Services Limited 810 Great South Road |