HomeBrowse A–ZAboutContact
CM

CMP MARLBOROUGH LIMITED

● Registered
NZBN 9429040358789 · NZ Company No. 139272 · NZ Limited Company · Incorporated 29 Mar 1977

Cmp Marlborough Limited was incorporated on 29 March 1977 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17981 days.

Overview

NZ Business Number
9429040358789
Company Number
139272
Company Name
CMP MARLBOROUGH LIMITED
Previously Known As
CANTERBURY MEATS LIMITED
before 6 March 2002, Wednesday

CANTERBURY MEAT PACKERS FINANCE LIMITED
before 4 February 1999, Thursday

RIVERLANDS FOODS LIMITED
before 23 April 1998, Thursday

RIVERLANDS MEAT COMPANY LIMITED
before 14 November 1983, Monday

SADDS MEAT PACKERS LIMITED
before 27 February 1980, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 March 1977 (Tuesday)
Status
Registered
Status History
Registered as of 29 March 1977 (Tuesday)
Date of Re-registration
19 July 1996 (Friday)
Registered Office
ANZCO Foods Ltd
1sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
ANZCO Foods Ltd
1sir William Pickering Drive
Burnside
Christchurch
NZ 8053

Historic Data for Addresses

Principal Place of Business

  1. From 8 May 1992 to 8 January 1993
    Sturco House, 71 Cambridge Terrace, Christchurch
  2. From 8 January 1993 to 30 November 1993
    Level 4, Riverlands House, 31 Victoria Street, Christchurch
  3. From 30 November 1993 to 1 July 1996
    18 Industry Road, Penrose, Auckland
  4. From 1 July 1996 to 18 May 1998
    Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland 1
  5. From 18 May 1998 to 6 December 2004
    Level 5, 110 Featherston Street, Wellington
  6. From 6 December 2004 to 25 June 2013
    C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch, NZ
  7. From 25 June 2013 to 19 October 2015
    Unit 2, 49 Sir, William Pickering Dr, Christchurch, NZ 8053

Address for Service

  1. From 1 July 1996 to 18 May 1998
    Level 5, 110 Featherston Street, Wellington
  2. From 18 May 1998 to 24 November 2000
    Huttons Kiwi Building, Level 6, 73 Symonds Street, Auckland
  3. From 24 November 2000 to 6 December 2004
    C/- Chapman Tripp, Level 7, Pricewaterhouse Centre, 119 Armagh Street, Christchurch
  4. From 24 November 2000 to 24 November 2000
    Lane Neave Ronaldson, Level 15, Price Waterhouse Centre, 119 Armagh Street, Christchurch
  5. From 6 December 2004 to 25 June 2013
    C/-anzco Foods Ltd, Unit 2, 49 Sir, William Pickering Dr, Christchurch, NZ
  6. From 25 June 2013 to 19 October 2015
    Unit 2, 49 Sir, William Pickering Dr, Christchurch, NZ 8053

Company Directors

2 listed
GH
Graeme Thomas HARRISON
Appointed 3 Jul 1995 · 22 Palliser Road, Roseneath,, Wellington, NZ, 6011
MC
Mark Eric CLARKSON
Appointed 31 Oct 1997 · 41 Idris Road, Christchurch, NZ, 8052

Company Shareholders

1 share parcel · 1,916,000 shares total

Share allocation 1
1,916,000 shares (100%)
Company No.: 656378
NZBN: 9429038570803
ANZCO FOODS LIMITED
1 Sir William Pickering Drive, Burnside, Christchurch