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EVOLUTION FOODS LIMITED

Struck Off
NZBN 9429038908613 · NZ Company No. 568670 · NZ Limited Company · Incorporated 14 Dec 1992

Evolution Foods Limited was incorporated on 14 December 1992 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038908613
Company Number
568670
Company Name
EVOLUTION FOODS LIMITED
Previously Known As
MARTINI COCKTAIL LIMITED
before 8 July 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1992 (Monday)
Status
Struck Off
Status History
Struck Off as of 2 October 2013 (Wednesday)
Registered as of 14 December 1992 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 1
13 Bay Road
Kilbirnie
NZ
Country of Origin
New Zealand
Address for Service
Level 1
13 Bay Road
Kilbirnie
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 December 1992 to 19 March 1997
    156 Willis, Street,, Wellington.
  2. From 19 March 1997 to 11 October 1997
    156 Willis Street,, Wellington.
  3. From 11 October 1997 to 11 November 1998
    42 Moffitt Street, Vogeltown, Wellington
  4. From 11 November 1998 to 12 December 2000
    Unit 1, 16 Wall Place, Linden, Wellington
  5. From 12 December 2000 to 2 November 2001
    Unit 1, 16 Wall Place, Linden, Porirua
  6. From 2 November 2001 to 10 November 2001
    7 Mapplebeck Street, Titahi Bay, Porirua
  7. From 10 November 2001 to 4 November 2003
    156 Willis Street, Wellington
  8. From 4 November 2003 to 5 November 2004
    6 Care Rd, Houghton Bay, Wellington
  9. From 5 November 2004 to 28 June 2010
    6 Cave Road, Houghton Bay, Wellington, NZ

Address for Service

  1. From 11 October 1997 to 11 November 1998
    Martini Cocktail Limited, 42 Moffitt Street, Vogel Town, Wellington
  2. From 11 November 1998 to 12 December 2000
    Unit 41, 16 Wall Place, Linden, Wellington
  3. From 12 December 2000 to 2 November 2001
    Unit 1, 16 Wall Place, Linden, Porirua
  4. From 2 November 2001 to 10 November 2001
    7 Mapplebeck Street, Titahi Bay, Porirua
  5. From 10 November 2001 to 4 November 2003
    156 Willis St, Wellington
  6. From 10 November 2001 to 10 November 2001
    156 Willis Street, Wellington
  7. From 4 November 2003 to 5 November 2004
    6 Care Rd, Houghton Bay, Wellington
  8. From 5 November 2004 to 28 June 2010
    6 Cave Road, Houghton Bay, Wellington, NZ

Company Directors

2 listed
MC
Maria CUTTLE
Appointed 1 Feb 1997 · 6 Cave Rd, Houghton Bay, Wellington, NZ, 6023
RC
Robert James CUTTLE
Appointed 13 Jun 1994 · 6 Cave Rd, Houghton Bay, Wellington, NZ, 6023

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Maria CUTTLE
6 Cave Road, Houghton Bay, Wellington
Share allocation 2
500 shares (50%)
Robert James CUTTLE
6 Cave Rd, Houghton Bay, Wellington