General information
Eden Park Catering Limited
Type: NZ Limited Company (Ltd)9429039361349
New Zealand Business Number
422301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description
Eden Park Catering Limited (NZBN 9429039361349) was started on 06 Mar 1989. 6 addresess are currently in use by the company: Po Box 10000, Dominion Road, Auckland, 1446 (type: postal, invoice). 130 Kerrs Road, Wiri, Auckland had been their physical address, until 16 Jul 2021. Eden Park Catering Limited used other aliases, namely: Michael O'brien Catering Limited from 31 Oct 2005 to 13 May 2008, Panda Catering Limited (06 Mar 1989 to 31 Oct 2005). 25315 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25315 shares (100 per cent of shares), namely:
Meo Pty Limited (an other) located at North Melbourne Vic 3051, Australia. "Catering service" (ANZSIC H451320) is the classification the Australian Bureau of Statistics issued Eden Park Catering Limited. The Businesscheck database was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 42 Reimers Avenue, Mount Eden, Auckland, 1024 | Delivery & office | 08 Jul 2021 |
| 42 Reimers Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 16 Jul 2021 |
| Po Box 10000, Dominion Road, Auckland, 1446 | Postal & invoice | 29 Nov 2021 |
Contact info
64 9 5263620
Phone (Phone)
64 27 2393014
Phone (Phone)
companysecretariat@spotless.com.au
Email
Lee.Pessall@obga.com.au
Email
maria.syme@epcatering.co.nz
Email
www.spotless.com
Website
https://www.obriengroupaustralia.com.au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick O'brien
North Melbourne, Vic, 5031
Address used since 01 Jan 1970
North Melbourne, Vic, 3051
Address used since 29 Nov 2021
Essendon, Victoria 3040,
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - current |
|
Lee John Pessall
Melbourne Vic, 3004
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Nicholas Alexander Ferdinand Sautner
42 Reimers Avenue, Auckland, 1024
Address used since 29 Nov 2021
St Heliers, 1071
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
James Kafanelis
Auckland Central, Auckland, 1010
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - 28 Jun 2021 |
|
Gerard Martin Smith
Westmere, Auckland, 1022
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - 28 Jun 2021 |
|
Richard Errington
Bondi Beach, New South Wales, 2026
Address used since 03 Feb 2014 |
Director | 06 Apr 2009 - 20 Feb 2019 |
|
Jason Teng Wye Feng
Melbourne Vic, 3004
Address used since 01 Jan 1970
Templestowe Lower Vic, 3107
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 28 Nov 2018 |
|
Dana Gaye Nelson
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Kensington Vic, 3031
Address used since 23 May 2014
Melbourne Victoria, 3004
Address used since 01 Jan 1970 |
Director | 23 May 2014 - 15 Oct 2018 |
|
Thomas Guy Nohopari Ngata
Mission Bay, Auckland, 1071
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 01 Nov 2017 |
|
Nigel Chadwick
Malvern Vic, 3144
Address used since 20 Jan 2016
Melbourne Vic, 3004
Address used since 01 Jan 1970
Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 20 Jan 2016 - 31 Aug 2017 |
|
Daniele Agnoletto
Melbourne, 30004
Address used since 01 Jan 1970
Melbourne, 30004
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 07 Dec 2015 |
Director | 01 Nov 2013 - 20 Jan 2016 |
|
David Kennedy
Remuera, Auckland, 1050
Address used since 26 Feb 2014 |
Director | 16 Apr 2010 - 31 Aug 2015 |
|
Timothy Sexton
Albert Park, Victoria, 3206
Address used since 27 Aug 2010 |
Director | 24 Feb 2010 - 23 May 2014 |
|
Josef Jerzy Czyzewski
Canterbury Victoria, 3126
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 01 Nov 2013 |
|
Edward James Maclennan
Camberwell Victoria, 3124
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - 05 Sep 2012 |
|
Martyn James Shepley
Clifton Hill, Victoria 3068, Australia,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 10 Sep 2010 |
|
Michael Givoni
St Kilda, Victoria, Australia 3182,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 24 Feb 2010 |
|
Ian William Delmenico
Canterbury, Victoria 3126, Australia,
Address used since 09 May 2008 |
Director | 09 May 2008 - 24 Feb 2010 |
|
John Rowe Alexander
Takapuna, North Shore City, 0622
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 24 Feb 2010 |
|
John William Lindus
Sydenham, Victoria 3038, Australia,
Address used since 09 May 2008 |
Director | 09 May 2008 - 06 Apr 2009 |
|
John Fredrick Strawbridge
Forrest Hill, Auckland,
Address used since 09 May 2008 |
Director | 09 May 2008 - 15 Aug 2008 |
|
David Mark Geor
Clevedon,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 06 May 2008 |
|
Bernard James Stephens
Balwyn North, Victoria, Australia 3104,
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 06 May 2008 |
|
Mervyn Roxford Ah Chee
Mt Roskill, Auckland,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 29 Nov 2004 |
|
Raeburn Paul Ah Chee
Epsom, Auckland,
Address used since 05 Nov 1990 |
Director | 05 Nov 1990 - 29 Nov 2004 |
Addresses
Principal place of activity
| 42 Reimers Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 130 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered | 19 Dec 2018 - 16 Jul 2021 |
| Spotless Building, 600 Great South Road, Ellerslie, Auckland | Registered & physical | 20 May 2008 - 19 Dec 2018 |
| C/-geoff Bowker Ca, 3/135 Broadway, Newmarket, Auckland | Physical & registered | 15 Nov 2005 - 20 May 2008 |
| Gate A - Reimers Avenue, Mt Eden, Auckland | Physical | 21 Nov 1997 - 15 Nov 2005 |
| 22 Amersham Way, Manukau City | Physical | 21 Nov 1997 - 21 Nov 1997 |
| Eden Park, Reimers Avenue, Kingsland | Registered | 21 Nov 1997 - 15 Nov 2005 |
| 70a Avenue Rd, Otahuhu, Auckland | Registered | 17 Sep 1992 - 21 Nov 1997 |
Financial Data
Financial info
25315
Total number of Shares
November
Annual return filing month
June
Financial report filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25315
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo Pty Limited Other (Other) |
North Melbourne Vic 3051 Australia |
17 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spotless Facility Services (nz) Limited Shareholder NZBN: 9429040596099 Company Number: 78729 Entity |
600 Great South Road Ellerslie, Auckland 1051 |
29 Nov 2007 - 07 Jul 2021 |
|
The Eden Park Trust Company Number: CC32802 Other |
07 Jul 2021 - 11 Aug 2021 | |
|
Spotless Facility Services (nz) Limited Shareholder NZBN: 9429040596099 Company Number: 78729 Entity |
Wiri Auckland 2104 |
29 Nov 2007 - 07 Jul 2021 |
|
Spotless Facility Services (nz) Limited Shareholder NZBN: 9429040596099 Company Number: 78729 Entity |
Wiri Auckland 2104 |
29 Nov 2007 - 07 Jul 2021 |
|
Panda Group Limited Shareholder NZBN: 9429038088797 Company Number: 856919 Entity |
06 Mar 1989 - 17 Nov 2005 | |
|
Panda Group Limited Shareholder NZBN: 9429038088797 Company Number: 856919 Entity |
06 Mar 1989 - 17 Nov 2005 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Meo Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
503 Queensberry St Melbourne, Vic 3051 |
Location
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