Real Foods International Limited
Type: NZ Limited Company (Ltd)Real Foods International Limited (NZBN 9429032106268) was started on 05 Feb 1982. 2 addresses are currently in use by the company: 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 (type: registered, physical). 4 Pavillion Drive, Airport Oaks, Mangere, Auckland had been their physical address, up until 07 Nov 2016. Real Foods International Limited used more names, namely: The Real Candy Company Limited from 12 Oct 1988 to 03 Nov 1992, Sunwheel Foods Limited (05 Feb 1982 to 12 Oct 1988). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Real Foods Limited (an entity) located at Airport Oaks, Mangere, Auckland postcode 2022. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 | Registered & physical & service | 07 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Allen Lawn
Auckland Central, Auckland, 1010
Address used since 20 Oct 2011 |
Director | 05 Jul 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Pavillion Drive, Airport Oaks, Mangere, Auckland, 2022 | Physical & registered | 31 Oct 2011 - 07 Nov 2016 |
| 39 Aintree Avenue, Airport Oaks, Mangere, Auckland | Physical | 21 Feb 1997 - 31 Oct 2011 |
| 83-91 Captain Springs Rd, Onehunga, Auckland | Registered | 12 Nov 1996 - 12 Nov 1996 |
| 39 Aintree Avenue, Airport Oaks, Mangere, Auckland | Registered | 12 Nov 1996 - 31 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Foods Limited Shareholder NZBN: 9429000002349 Entity (NZ Limited Company) |
Airport Oaks Mangere, Auckland 2022 |
12 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Foods Limited Shareholder NZBN: 9429032262087 Company Number: 107840 Entity |
Airport Oaks Auckland 2022 |
05 Feb 1982 - 12 May 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Real Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 260537 |
| Country of origin | NZ |
| Address |
4 Pavilion Drive Airport Oaks Mangere, Auckland 2022 |
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