The Comfort Food Company Limited
Type: NZ Limited Company (Ltd)The Comfort Food Company Limited (New Zealand Business Number 9429041551561) was started on 22 Dec 2014. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 21 May 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Williams, Brendan Peter (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Omaz Limited (an entity) - located at Taupo, Taupo. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to The Comfort Food Company Limited. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Byron Lange
Wanaka, 9382
Address used since 28 Nov 2024
Wanaka, Wanaka, 9305
Address used since 08 Aug 2019
Highcliff, Dunedin, 9013
Address used since 22 Dec 2014
Wanaka, Wanaka, 9305
Address used since 12 Mar 2019 |
Director | 22 Dec 2014 - current |
|
Adrian Richard Cashmore
Maori Hill, Dunedin, 9010
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 09 Nov 2022 |
|
Brendan Peter Williams
Saint Clair, Dunedin, 9012
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 05 Aug 2022 |
|
Kristan Andrew Williams
Saint Clair, Dunedin, 9012
Address used since 25 Jan 2015 |
Director | 25 Jan 2015 - 05 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 26 Mar 2015 - 21 May 2021 |
| 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Dec 2014 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Brendan Peter Individual |
Maori Hill Dunedin 9010 |
31 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omaz Limited Shareholder NZBN: 9429031541787 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlow Street Pie Kitchen (1995) Limited Shareholder NZBN: 9429038427473 Company Number: 693390 Entity |
Maori Hill Dunedin 9010 |
22 Dec 2014 - 31 Jan 2025 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
|
Moss Food Barn Limited 106 Rifle Range Road |
|
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|
Taki's Chocolate Limited 7 Astelia Way |
|
Bamo Empanadas Limited 147 Poihipi Road |
|
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|
Brunswick Enterprises Limited 1197 Tutanekai Street |