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KRAFT FOODS (NEW ZEALAND)

Removed
NZBN 9429040732909 · NZ Company No. 47829 · NZ Unlimited Company · Incorporated 2 Dec 1949

Kraft Foods (new Zealand) was incorporated on 2 December 1949 (Friday) and as of 13 August 2016 (Saturday) is a Removed NZ Unlimited Company.

NZ Business Number
9429040732909
Company Number
47829
Company Name
KRAFT FOODS (NEW ZEALAND)
Previously Known As
KRAFT FOODS (NEW ZEALAND) LIMITED
before 5 January 2011, Wednesday

KRAFT GENERAL FOODS NEW ZEALAND LIMITED
before 26 February 1996, Monday

BUTLAND INDUSTRIES LIMITED
before 10 January 1991, Thursday
Entity Type
NZ Unlimited Company
Date of Incorporation
2 December 1949 (Friday)
Status
Removed
Status History
Removed as of 1 July 2012 (Sunday)
Registered as of 2 December 1949 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/-dla Phillips Fox, Level 22
209 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
C/-dla Phillips Fox, Level 22
209 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 4 March 1996
    644 648 Great South Rd, Ellerslie Auckland
  2. From 4 March 1996 to 25 November 2005
    11 Dalgety Drive, Manurewa, Auckland
  3. From 25 November 2005 to 9 October 2006
    C/-chapman Tripp, 1-13 Grey Street, Wellington, Attention Nicole Duffy
  4. From 9 October 2006 to 5 January 2011
    Level 17, 10 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 27 June 1997 to 25 November 2005
    15 Weka Street, Otahuhu, Auckland
  2. From 25 November 2005 to 9 October 2006
    C/-chapman Tripp, 1-13 Grey Street, Wellington, Attention Nicole Duffy
  3. From 9 October 2006 to 5 January 2011
    Level 17, 10 Customhouse Quay, Wellington, NZ

Address for Records

  1. From 12 October 1999 to 18 November 2005
    850 Lorimer Street, Port Melbourne, Victoria, Australia 3207

Company Directors

4 listed
RD
Rebecca Patricia DEE-BRADBURY
Appointed 20 Jan 2010 · 22 Tennyson Street, Brighton, Victoria 3186, AU
AD
Alastair Daniel Ian DE RAADT
Appointed 15 Feb 2011 · 12 Cecil Road, Milford, North Shore City, NZ, 0620
BE
Bradford Anthony EDLEY
Appointed 12 Jan 2012 · 2 Northumberland Avenue, Takapuna, Auckland, NZ, 0622
GB
Gunther BURGHARDT
Appointed 1 Apr 2012 · 6 Sunnyside Avenue, Brighton East, Victoria, AU, 3187

Company Shareholders

1 share parcel · 5,000,000 shares total

Share allocation 1
5,000,000 shares (100%)
Company No.: 3206350
NZBN: 9429031294560
MONDELEZ NEW ZEALAND INVESTMENTS
Dla Piper Tower, 205 Queen Street, Auckland