General information
Cmp Kokiri Limited
Type: NZ Limited Company (Ltd)9429040270005
New Zealand Business Number
154058
Company Number
Registered
Company Status
Cmp Kokiri Limited (issued an NZBN of 9429040270005) was launched on 26 Mar 1974. 5 addresess are in use by the company: Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 (type: registered, physical). Anzco Foods Limited, 5 Robin Mann Place, Christchurch had been their registered address, up until 31 May 2019. Cmp Kokiri Limited used other aliases, namely: Phoenix Meat Company Limited from 26 Mar 1974 to 30 Oct 2001. 2308838 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2308838 shares (100 per cent of shares), namely:
Anzco Foods Limited (an entity) located at Christchurch Airport, Christchurch postcode 8053. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cmp Kokiri Ltd, Private Bag 605, Greymouth | Other (Address For Share Register) | 20 Aug 2002 |
| Cmp Kokiri Ltd, Arnold Valley Road, Kokiri Rd1 Dobson, 7872 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2018 |
| Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 | Physical & service | 30 May 2019 |
| Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 | Registered | 31 May 2019 |
Contact info
64 3 7625505
Phone (Phone)
info@anzcofoods.com
Email
http://www.anzcofoods.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Conley
Rd 2, Tai Tapu, 7672
Address used since 31 Mar 2019
Fendalton, Christchurch, 8052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Darryl Tones
West Melton, West Melton, 7618
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Steven Lloyd Gray
Fendalton, Christchurch, 8052
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 30 Mar 2021 |
|
Graeme Thomas Harrison
Methven, 7730
Address used since 28 Apr 2017 |
Director | 03 Oct 2001 - 31 Mar 2018 |
|
Mark Eric Clarkson
Christchurch, 8052
Address used since 20 Aug 2015 |
Director | 03 Oct 2001 - 31 Mar 2017 |
|
Richard Snowden Cornelius
Christchurch,
Address used since 20 Feb 2003 |
Director | 10 Feb 1992 - 10 Oct 2011 |
|
Joseph Michael Ryan
Ilam, Christchurch,
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 09 Jan 2004 |
|
Durham Maxwell Havill
R.d.2, Hokitika,
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 03 Oct 2001 |
|
Paul Francis Berry
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 03 Oct 2001 |
|
Frank Ernest Wall
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 03 Oct 2001 |
|
Dianne Mary Milne
Dobson R D, Westland,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 03 Oct 2001 |
|
Maurice Harvey Sullivan
South Westland,
Address used since 05 Feb 1998 |
Director | 05 Feb 1998 - 03 Oct 2001 |
|
Leigh Anthony Bamfield
R D 1, Westport,
Address used since 04 Feb 2000 |
Director | 04 Feb 2000 - 03 Oct 2001 |
|
Peter Roselli
Carters Beach, Westport,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 04 Feb 2000 |
|
James Alexander Aitken Ferguson
Ross,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 05 Feb 1998 |
|
John Stephen Sullivan
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 05 Feb 1998 |
|
Graeme Allen Thompson
Christchurch,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 07 Jul 1994 |
|
Stewart Arthur Barrett
Waverley, Dunedin,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 29 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 | Registered | 31 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Anzco Foods Limited, 5 Robin Mann Place, Christchurch, 8053 | Registered | 30 May 2019 - 31 May 2019 |
| C/-anzco Foods Limited, 1 Sir William Pickering Dr, Christchurch, 8053 | Registered & physical | 23 Aug 2018 - 30 May 2019 |
| C/-anzco Foods Ltd,, 1 Sir William Pickering Dr, Christchurch, 8053 | Registered & physical | 01 Sep 2015 - 23 Aug 2018 |
| C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch, 8053 | Physical & registered | 25 Jun 2013 - 01 Sep 2015 |
| C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch | Registered & physical | 06 Dec 2004 - 25 Jun 2013 |
| Main Rd, Kokiri, West Coast | Registered | 11 Mar 1997 - 06 Dec 2004 |
| Main Road, Kokiri, West Coast | Physical | 11 Mar 1997 - 06 Dec 2004 |
Financial Data
Financial info
2308838
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2308838
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmp Canterbury Limited Shareholder NZBN: 9429038630194 Company Number: 642828 Entity |
26 Mar 1974 - 27 Jun 2010 | |
|
Cmp Canterbury Limited Shareholder NZBN: 9429038630194 Company Number: 642828 Entity |
26 Mar 1974 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anzco Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 656378 |
| Country of origin | NZ |
| Address |
5 Robin Mann Place Christchurch Airport Christchurch 8053 |
Location
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