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ROMANO'S FOOD GROUP LIMITED

● Registered
NZBN 9429000007382 · NZ Company No. 241554 · NZ Limited Company · Incorporated 21 May 1984

Romano's Food Group Limited was incorporated on 21 May 1984 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15372 days.

Overview

NZ Business Number
9429000007382
Company Number
241554
Company Name
ROMANO'S FOOD GROUP LIMITED
Previously Known As
MAXWELLS PASTRY LIMITED
before 31 May 2011, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 May 1984 (Monday)
Status
Registered
Status History
Registered as of 21 May 1984 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
P K F Goldsmith Fox
Level 1
100 Moorhouse Avenue
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
P K F Goldsmith Fox
Level 1
100 Moorhouse Avenue
Christchurch
NZ 8011

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 20 June 2006
    -
  2. From 20 June 2006 to 30 April 2009
    Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
  3. From 30 April 2009 to 15 April 2011
    P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141, NZ
  4. From 15 April 2011 to 5 February 2014
    P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, NZ 7691

Principal Place of Business

  1. From 22 December 1992 to 24 March 1993
    79 Kilmore Street, Christchurch
  2. From 24 March 1993 to 20 June 2006
    C/ Goldsmith Fox, 131a Armagh Street, Christchurch
  3. From 20 June 2006 to 30 April 2009
    Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
  4. From 30 April 2009 to 15 April 2011
    P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141, NZ
  5. From 15 April 2011 to 5 February 2014
    P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, NZ 7691

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
BS
Barnaby Innes SUNDSTRUM
Appointed 19 May 2016 · 35 Rata Street, Wanaka, NZ, 9305
BK
Bradley Francis KIRKPATRICK
Appointed 25 Mar 2003 · 98 Nayland Street, Sumner, Christchurch, NZ, 8081

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
2,490 shares (24.90%)
John Leslie PURVIS
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi
Gary Francis KIRKPATRICK
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi
Bradley Francis KIRKPATRICK
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi
Share allocation 2
7,510 shares (75.10%)
Gary Francis KIRKPATRICK
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi
John Leslie PURVIS
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi