Future Cuisine Limited
Type: NZ Limited Company (Ltd)Future Cuisine Limited (issued an NZBN of 9429037323585) was registered on 29 Mar 2000. 5 addresess are in use by the company: Po Box 23166, Manukau, Auckland, 2241 (type: postal, office). 628 Swanson Road, Swanson, Auckland had been their physical address, up to 03 Feb 2020. Future Cuisine Limited used more aliases, namely: Mulgan No 18 Limited from 29 Mar 2000 to 01 May 2000. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 4999 shares (99.98% of shares), namely:
Kouwenhoven, Joachim Hendrikes (an individual) located at Kawaha Point, Rotorua postcode 3010,
Kouwenhoven Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Kouwenhoven, Joachim Hendrikes (an individual) - located at Kawaha Point, Rotorua. "Seafood processing (other than on vessels)" (ANZSIC C112070) is the classification the Australian Bureau of Statistics issued to Future Cuisine Limited. Our information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Feb 2020 |
| Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 05 Oct 2020 |
| Po Box 23166, Manukau, Auckland, 2241 | Postal | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joachim Hendrikes Kouwenhoven
Kawaha Point, Rotorua, 3010
Address used since 04 Oct 2017
Swanson, Waitakere, 0612
Address used since 29 Jun 2006 |
Director | 04 May 2000 - current |
|
Jonathan Peter Safey
Nelson South, Nelson, 7010
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 12 Dec 2019 |
|
Thomas Joel Bourke
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 12 Dec 2019 |
|
Patrick John Kouwenhoven
Rd 1, Howick, 2571
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 05 Dec 2017 |
|
Kevin Joseph Covacich
Browns Bay, Auckland,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 04 May 2000 |
| Flat 3, 36 Greenmount Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 628 Swanson Road, Swanson, Auckland, 0612 | Physical & registered | 19 May 2017 - 03 Feb 2020 |
| 73 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 04 Mar 2015 - 19 May 2017 |
| 628 Swanson Road, Swanson, Waitakere 0612 | Physical | 28 Oct 2009 - 04 Mar 2015 |
| 628 Swanson Road, Swanson, Waitakere 0612 | Registered | 06 Jul 2007 - 04 Mar 2015 |
| 62 Swanson Rd, Swanson, Waitakere 0612 | Physical | 06 Jul 2007 - 28 Oct 2009 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered | 12 Apr 2000 - 06 Jul 2007 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 30 Mar 2000 - 06 Jul 2007 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered | 29 Mar 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouwenhoven, Joachim Hendrikes Individual |
Kawaha Point Rotorua 3010 |
29 Mar 2000 - current |
|
Kouwenhoven Trustee Limited Shareholder NZBN: 9429045913716 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouwenhoven, Joachim Hendrikes Individual |
Kawaha Point Rotorua 3010 |
29 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
05 Oct 2005 - 04 Oct 2017 | |
|
Kouwenhoven, Joachim Hendrlikes Individual |
Swanson Waitakere 0612 |
29 Mar 2000 - 04 Oct 2017 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
05 Oct 2005 - 04 Oct 2017 | |
|
Covacich, Kevin Joseph Individual |
Browns Bay Auckland |
29 Mar 2000 - 27 Jun 2010 |
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