General information
The National Trading Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429040751795
New Zealand Business Number
41059
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
The National Trading Company Of New Zealand Limited (issued an NZ business identifier of 9429040751795) was incorporated on 09 Apr 1908. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 22 Feb 2021. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Foodstuffs North Island Limited (an entity) located at Mangere, Auckland postcode 2022. "Rental of commercial property" (business classification L671250) is the category the ABS issued The National Trading Company Of New Zealand Limited. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Contact info
ppsr@foodstuffs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 03 Jul 2001 - 01 Dec 2010 |
|
Hugh Earle Perrett
Remuera, Auckland,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 02 Jul 2001 |
|
Allen Gordon Hill
Belmont,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 10 Apr 1995 |
|
Robert Denis Secker
Devonport,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 10 Apr 1995 |
|
Gordon Churchill Davies
Remuera 5,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 10 Apr 1995 |
|
John Francis Street
Bucklands Beach,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 10 Apr 1995 |
|
Robert Hugh Duncan
Whangaparaoa,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 10 Apr 1995 |
|
Graeme George Tucker
Maunu, Whangarei,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 10 Apr 1995 |
|
Vernon Neil Heydon
Matamata,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 01 Nov 1993 |
|
George Raymond Knox Hunter
Howick,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 04 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 02 Feb 2012 - 22 Feb 2021 |
| C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill | Registered | 07 Apr 1995 - 02 Feb 2012 |
| C/- Foodstuffs (auckland) Limited, Roma Road, Mt Roskill, Auckland | Physical | 07 Apr 1995 - 02 Feb 2012 |
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foodstuffs North Island Limited Shareholder NZBN: 9429040750835 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
09 Apr 1908 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Robert Hugh Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Urlich, Ivan Steve Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Mowatt, Elizabeth Individual |
09 Apr 1908 - 30 Sep 2004 | |
|
Street, John Francis Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Hill, Allen Gordon Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Secker, Robert Denis Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Allen Gordon Hill Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Robert Denis Secker Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
John Francis Street Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Elizabeth Mowatt Individual |
09 Apr 1908 - 30 Sep 2004 | |
|
Robert Hugh Duncan Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
|
Ivan Steve Urlich Individual |
Mt Roskill |
09 Apr 1908 - 30 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
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