General information
Pacific Foods Limited
Type: NZ Limited Company (Ltd)9429040301136
New Zealand Business Number
148439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52471192
GST Number
Pacific Foods Limited (NZBN 9429040301136) was launched on 30 Mar 1972. 5 addresess are in use by the company: Alliance Group, Level 3, 51 Don Street, Invercargill, 9810 (type: delivery, postal). 51 Don Street, Invercargill had been their physical address, up until 14 Jun 2019. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100 per cent of shares), namely:
Alliance Group Limited (an entity) located at 51 Don Street, Invercargill postcode 9810. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Alliance Group, Level 3, 51 Don Street, Invercargill, 9810 | Physical & service & registered | 14 Jun 2019 |
| Alliance Group, Level 3, 51 Don Street, Invercargill, 9810 | Delivery & office | 17 Jun 2020 |
| Po Box 845, Invercargill, 9840 | Postal | 17 Jun 2020 |
Contact info
64 3 2142700
Phone (Phone)
fiona.mcgregor@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
doreen.reid@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alliance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Petrus Wiese
Fendalton, Christchurch, 8052
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Aneesha Anna Varghese
Strathern, Invercargill, 9812
Address used since 10 May 2024 |
Director | 10 Apr 2024 - current |
|
Aneesha Varghese-cowan
Christchurch Central, Christchurch, 8013
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
John Michael O'callaghan
Fendalton, Christchurch, 8014
Address used since 17 Jan 2024 |
Director | 17 Jan 2024 - 10 Apr 2024 |
|
Joanna Maree Irvine
Ilam, Christchurch, 8053
Address used since 27 Jun 2023
Bishopdale, Christchurch, 8053
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - 05 Dec 2023 |
|
Daniel Joseph Hailes
Dunedin Central, Dunedin, 9016
Address used since 28 Jun 2017
Rosedale, Invercargill, 9810
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 19 Jun 2023 |
|
David Robert Surveyor
Fendalton, Christchurch, 8052
Address used since 24 Jun 2016 |
Director | 29 Jan 2015 - 20 Dec 2022 |
|
Cameron James Mathewson
Fendalton, Christchurch, 8052
Address used since 27 Jul 2017
Fendalton, Christchurch, 8052
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 07 Dec 2020 |
|
John Arthur Mcgrath
Windsor, Invercargill, 9810
Address used since 24 Jun 2016 |
Director | 30 Sep 2005 - 01 Jul 2016 |
|
Grant Raymond Cuff
Gladstone, Invercargill, 9810
Address used since 18 Jun 2010 |
Director | 31 Dec 1994 - 12 Dec 2014 |
|
Michael Joseph Horn
Invercargill, 9810
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 31 Jan 2013 |
|
Geoffrey Owen Poole
Wanaka,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 30 Sep 2005 |
|
Richard Gilbert Bettle
Invercargill,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 30 Jun 1995 |
|
Anthony Foster Bond
Invercargill,
Address used since 07 Feb 1994 |
Director | 07 Feb 1994 - 31 Dec 1994 |
|
Brian David Johnston
Otatara, R.d.9, Invercargill,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 07 Feb 1994 |
Addresses
Principal place of activity
| Alliance Group , Level 3, 51 Don Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 51 Don Street, Invercargill | Physical | 17 Feb 1992 - 14 Jun 2019 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Alliance Group, 51 Don Street, Invercargill | Registered | 05 Nov 1991 - 14 Jun 2019 |
| Lorneville, No. 11 Rd, Invercargill | Registered | 04 Nov 1991 - 05 Nov 1991 |
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Group Limited Shareholder NZBN: 9429040268064 Entity (NZ Co-operative Company) |
51 Don Street Invercargill 9810 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki International Limited Shareholder NZBN: 9429032000450 Company Number: 120281 Entity |
30 Mar 1972 - 24 Jun 2016 | |
|
Waitaki International Limited Shareholder NZBN: 9429032000450 Company Number: 120281 Entity |
30 Mar 1972 - 24 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alliance Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 154786 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sbs Wealth Limited 51 Don Street |
|
The Warehouse Financial Services Limited 51 Don Street |
|
Fraser Properties Limited 51 Don Street |
|
Alliance Group Limited Level 3 |
|
Tw Financial Services Operations Limited 51 Don Street |
|
Sbs Money Limited 51 Don Street |