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HEINZ WATTIE'S (NEW ZEALAND) LIMITED

Removed
NZBN 9429040232850 · NZ Company No. 161527 · NZ Limited Company · Incorporated 16 Dec 1963

Heinz Wattie's (new Zealand) Limited was incorporated on 16 December 1963 (Monday) and as of 29 December 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040232850
Company Number
161527
Company Name
HEINZ WATTIE'S (NEW ZEALAND) LIMITED
Previously Known As
HEINZ-WATTIE LIMITED
before 13 August 1999, Friday

BEST FRIEND PET FOODS LIMITED
before 24 March 1997, Monday

VIPETS FOODS LIMITED
before 22 April 1985, Monday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1963 (Monday)
Status
Removed
Status History
Removed as of 1 April 2000 (Saturday)
Registered as of 16 December 1963 (Monday)
Date of Re-registration
16 April 1997 (Wednesday)
Registered Office
513 King Street North
Hastings
NZ
Country of Origin
New Zealand
Address for Service
513 King Street North
Hastings
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 May 1993 to 30 April 1997
    Chapman Tripp Sheffield Young, Po Box 2206, Auckland
  2. From 10 May 1993 to 10 May 1993
    C/o J Wattie Canneries Ltd, King St, Hastings Box 439
  3. From 10 May 1993 to 10 May 1993
    C/-office, Level 4, 277 Broadway, Newmarket
  4. From 30 April 1997 to 30 April 1997
    C/-office, Level 4, 277 Broadway - 277 Broadway, Newmarket

Address for Service

  1. From 9 May 1997 to 9 May 1997
    C/- Office Level 4, 277 Broadway, Newmarket, Auckland

Company Directors

8 listed
NC
Nigel Phillip COMER
Appointed 7 Oct 1992 · 69a Waiatarua Road, Remuera, Auckland, NZ, 1050
NF
Neville James FIELKE
Appointed 20 Jul 1998 · 35 Takutai Street, Parnell, Auckland, NZ, 1052
GF
Gillian FLETCHER
Appointed 30 Sep 1998 · "rouken Gleann", Te Awa Kite, Onewhero
JP
Julie Ann PIPER
Appointed 23 Dec 1998 · 4 Fairburn Avenue, Toorak, Victoria 3142, Australia
BW
Blair Charles WALTER
Appointed 23 Dec 1998 · 31 Roberta Avenue, Glendowie, Auckland, NZ, 1071
FF
Frank FINDLOW
Appointed 23 Dec 1998 · 1/126 Selwyn Avenue, Mission Bay, Auckland
GE
Gregory Richard EVANS
Appointed 7 Jul 1999 · 136c Paritai Drive, Orakei, Auckland, NZ, 1071
JR
Joseph Francis ROXSTROM
Appointed 7 Jul 1999 · 13 Ingram Street, Remuera, Auckland

Company Shareholders

1 share parcel · 101 shares total

Share allocation 1
101 shares (100%)
Company No.: 540128
NZBN: 9429039009975
HEINZ WATTIE'S LIMITED
513 King Street North, Hastings