General information
New Zealands Best Food And Beverage Limited
Type: NZ Limited Company (Ltd)9429042164685
New Zealand Business Number
5881236
Company Number
Registered
Company Status
New Zealands Best Food and Beverage Limited (issued an NZBN of 9429042164685) was registered on 02 Feb 2016. 2 addresses are in use by the company: 44A Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Clever Nutrition Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44a Orakei Road, Remuera, Auckland, 1050 | Physical & registered & service | 02 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Anthony John Nowell
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Errol Desmond Clark
Roseneath, Wellington, 6011
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Jeffrey Graeme Douglas
Rd 1, Kumeu, 0891
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 16 Dec 2022 |
|
Sarita Margaret Males
St Heliers, Auckland, 1071
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 31 Oct 2022 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clever Nutrition Limited Shareholder NZBN: 9429041133194 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Nutrition Limited Shareholder NZBN: 9429030415690 Company Number: 4151958 Entity |
Auckland 0610 |
22 Feb 2017 - 19 Dec 2022 |
Ultimate Holding Company
| Name | Clever Nutrition Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5031320 |
| Country of origin | NZ |
| Address |
1/12 Glover Road St Heliers Auckland 1071 |
Location
Companies nearby
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Cer Trustee Company Limited 44a Orakei Road |
|
Rec No. 3 Limited 44a Orakei Road |
|
Rec No. 2 Limited 44a Orakei Road |
|
Roger Gower & Associates Limited 44a Orakei Road |
|
Arno Investments Limited 44a Orakei Road |
|
Ika Nui Charters Limited 44a Orakei Road |