General information
Just Foods Limited
Type: NZ Limited Company (Ltd)9429037779337
New Zealand Business Number
921982
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Just Foods Limited (issued a business number of 9429037779337) was incorporated on 01 Sep 1998. 4 addresses are currently in use by the company: 13 James Bright Lane, Waiuku, Auckland, 2123 (type: registered, service). 1-10 Martyn Street, Waiuku had been their registered address, up until 19 Jul 2021. Just Foods Limited used more names, namely: Just Garlic Limited from 01 Sep 1998 to 20 Jul 2006. 110 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.91% of shares), namely:
Potter, Harry George (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (exactly 10 shares); it includes
Robottom, Philip Geoffrey Keith (an individual) - located at Waiuku, Auckland. The third group of shareholders, share allotment (22 shares, 20%) belongs to 1 entity, namely:
Potter, Harry George, located at Waiuku, Waiuku (an individual). "Food wholesaling nec" (business classification F360915) is the category the ABS issued to Just Foods Limited. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1-10 Martyn Street, Waiuku, Auckland, 2123 | Registered | 19 Jul 2021 |
| 1-10 Martyn Street, Waiuku, Auckland, 2123 | Physical & service | 16 Dec 2021 |
| 13 James Bright Lane, Waiuku, Auckland, 2123 | Registered & service | 08 Apr 2025 |
Contact info
www.justfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Geoffrey Keith Robottom
Waiuku, Auckland, 2123
Address used since 11 Jul 2021
Waiuku, 2123
Address used since 28 Mar 2019
R D 4, Papakura, Auckland, 2584
Address used since 03 Apr 2012 |
Director | 31 May 2002 - current |
|
Harry George Potter
Waiuku, Waiuku, Auckland, 2123
Address used since 31 Mar 2025
Waiuku, Auckland, 2123
Address used since 11 Jul 2021
Waiuku, 2123
Address used since 19 Mar 2021
R D 4, Papakura, Auckland, 2584
Address used since 03 Apr 2012
Waiuku, 2123
Address used since 28 Mar 2019 |
Director | 07 Dec 2005 - current |
|
Lynne Marie Lewer
R D 6, Te Puke,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 31 May 2002 |
|
Glen Lewis Henry
Papamoa,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 20 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-10 Martyn Street, Waiuku, 2123 | Registered | 29 Mar 2021 - 19 Jul 2021 |
| Unit 1, 10 Martyn Street, Waiuku, 2123 | Registered | 05 Apr 2019 - 29 Mar 2021 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 13 Mar 2012 - 16 Dec 2021 |
| 544 Ponga Road, Rd 4, Papakura, 2584 | Registered | 13 Mar 2012 - 05 Apr 2019 |
| 544 Ponga Road, R D 4, Papakura, Auckland 2584 | Physical | 15 Jan 2009 - 13 Mar 2012 |
| 544 Ponga Road, R D 4, Papakura, Auckland 2584 | Registered | 07 Mar 2008 - 13 Mar 2012 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 07 Mar 2008 - 15 Jan 2009 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 20 Feb 2008 - 07 Mar 2008 |
| C/-fishers, 1st Foor, 17-19 Pyne St, Whakatane | Physical | 21 Dec 2005 - 20 Feb 2008 |
| 544 Ponga Rd, Rd 4 Papakura | Physical | 10 Jun 2002 - 21 Dec 2005 |
| 544 Ponga Rd, Rd 4 Papakura | Registered | 10 Jun 2002 - 07 Mar 2008 |
| 155 Maunganui Road, Mount Maunganui | Registered | 10 Oct 2000 - 10 Jun 2002 |
| 155 Maunganui Road, Mount Maunganui | Physical | 10 Oct 2000 - 10 Oct 2000 |
| Dod & Smith Limited, Chartered Accountants, 35 May Street, Mount Maunganui | Physical | 10 Oct 2000 - 10 Jun 2002 |
| 155 Maunganui Road, Mount Maunganui | Registered | 12 Apr 2000 - 10 Oct 2000 |
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Harry George Individual |
Waiuku Waiuku 2123 |
01 Sep 1998 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Robottom, Philip Geoffrey Keith Individual |
Waiuku, Auckland 2123 |
01 Sep 1998 - current |
Shares Allocation #3 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Harry George Individual |
Waiuku Waiuku 2123 |
01 Sep 1998 - current |
Shares Allocation #4 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Robottom, Philip Geoffrey Keith Individual |
Waiuku, Auckland 2123 |
01 Sep 1998 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Dorothy Nanice Individual |
Waiuku Waiuku 2123 |
01 Sep 1998 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xuzhi Individual |
99 Xiangjiao Road Qingdao |
07 Sep 2015 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Stephen Mark Individual |
Silverdale, Auckland 0932 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Chris Individual |
Waitoki, R D 1 Silverdale, Auckland 0994 |
04 Aug 2020 - 05 Oct 2023 |
|
Myhalchyshyn, Denis Individual |
West Footscray Victoria 3012 |
17 Jan 2012 - 05 Oct 2023 |
|
Paul, Christopher Individual |
Wainui R D 1, Silverdale Auckland 0994 |
17 Jan 2012 - 10 Oct 2018 |
Location
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