New Zealand Gold Foods Group Limited
Type: NZ Limited Company (Ltd)New Zealand Gold Foods Group Limited (issued an NZ business identifier of 9429042426103) was registered on 23 Jun 2016. 2 addresses are currently in use by the company: 29 Dacre Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 29 Dacre Street, Eden Terrace, Auckland had been their physical address, up until 15 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 625 shares (62.5% of shares), namely:
Windstream Limited (an entity) located at Auckland, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Onezone Limited (an entity) - located at Eden Terrace, Auckland. "Dairy products mfg nec" (ANZSIC C113340) is the category the ABS issued to New Zealand Gold Foods Group Limited. Businesscheck's database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Currie
Hillsborough, Auckland, 1042
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Cara Currie
One Tree Hill, Auckland, 1061
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - current |
|
Melanie Brace
Auckland Central, Auckland, 1010
Address used since 01 Apr 2023
Papakura Rd3, Auckland, 2583
Address used since 12 Apr 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2021
Lower Shotover, Queenstown, 9304
Address used since 06 Feb 2019 |
Director | 06 Feb 2019 - 23 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 29 Dacre Street, Eden Terrace, Auckland, 1010 | Physical & registered | 17 May 2017 - 15 Apr 2021 |
| 61 Goldfield Heights, Queenstown, Queenstown, 9300 | Registered & physical | 23 Jun 2016 - 17 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windstream Limited Shareholder NZBN: 9429031433112 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
13 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onezone Limited Shareholder NZBN: 9429031258159 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 Entity |
Eden Terrace Auckland 1010 |
23 Jun 2016 - 13 Nov 2017 |
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 Entity |
Eden Terrace Auckland 1010 |
23 Jun 2016 - 13 Nov 2017 |
|
Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 Entity |
13 Nov 2017 - 07 Apr 2021 | |
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 Entity |
Eden Terrace Auckland 1010 |
23 Jun 2016 - 13 Nov 2017 |
|
Lovegroves Trustee Holdings Limited Shareholder NZBN: 9429032634433 Company Number: 2157194 Entity |
St Heliers Auckland 1071 |
13 Nov 2017 - 07 Apr 2021 |
|
Sanctuary Finance Limited Shareholder NZBN: 9429034890448 Company Number: 1611047 Entity |
Eden Terrace Auckland 1010 |
23 Jun 2016 - 13 Nov 2017 |
 |
New Zealand Gold Infant Formula Limited 29 Dacre Street |
|
Onezone Limited 29 Dacre Street |
|
Global Wood Limited 29 Dacre St |
|
Pure New Zealand Mineral Water Limited 29 Dacre Street |
|
Onezone Communications Limited 29 Dacre Street |
|
Sanctuary Finance Limited 29 Dacre Street |
|
Onemall International Trade Company Limited 55 Onslow Avenue |
|
Karan Trading Limited 210 Richardson Road |
|
Kimberry Limited 11/85 Onehunga Mall |
|
Dnz (new Zealand) Limited Vega Place |
|
Colostrum New Zealand Limited 2 Shirley Road |
|
New Zealand Nutritional Foods Limited Unit 501, 367 Great North Road |