RECIPE MARKETING LIMITED
RECIPE MARKETING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052261435, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 August 2024 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for RECIPE MARKETING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for RECIPE MARKETING LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is KILIMANJARO CONSULTING LIMITED, holding 52% — a majority holding — followed by Annaleis June SHEARER at 24%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KILIMANJARO CONSULTING LIMITED | 52% | New Zealand Companies Office | |
| Annaleis June SHEARER | 24% | New Zealand Companies Office | |
| Soizic Oceane SHEARER | 24% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for RECIPE MARKETING LIMITED, filed with New Zealand Companies Office. Ronald Baskind (appointed 2024-08-02), Stephen Friend (appointed 2024-08-02), Soizic Shearer (appointed 2024-09-13) and Annaleis Shearer (appointed 2024-09-13) all serve as Director.
Management authority at RECIPE MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RECIPE MARKETING LIMITED sits 3 levels below its ultimate parent, ENPRISE GROUP LIMITED, registered in Australia. Immediately above RECIPE MARKETING LIMITED is KILIMANJARO CONSULTING LIMITED, holding 52% as filed in RECIPE MARKETING LIMITED's own shareholder record with New Zealand Companies Office. ENPRISE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ENPRISE GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns RECIPE MARKETING LIMITED?
Three shareholders are currently on record for RECIPE MARKETING LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is KILIMANJARO CONSULTING LIMITED, holding 52% — a majority holding — followed by Annaleis June SHEARER at 24%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RECIPE MARKETING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RECIPE MARKETING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RECIPE MARKETING LIMITED have on record?
3 shareholders are shown on record for RECIPE MARKETING LIMITED.
What is RECIPE MARKETING LIMITED's company registration number?
RECIPE MARKETING LIMITED's registration number is 9429052261435, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is RECIPE MARKETING LIMITED still an active company?
RECIPE MARKETING LIMITED's status on New Zealand Companies Office is listed as active.
When was RECIPE MARKETING LIMITED incorporated?
RECIPE MARKETING LIMITED was incorporated on 2 August 2024, according to New Zealand Companies Office.
What is RECIPE MARKETING LIMITED's registered address?
The registered address on file for RECIPE MARKETING LIMITED is Auckland, New Zealand.
What legal structure is RECIPE MARKETING LIMITED registered as?
RECIPE MARKETING LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of RECIPE MARKETING LIMITED?
Four officers are currently on record for RECIPE MARKETING LIMITED, filed with New Zealand Companies Office. Ronald Baskind (appointed 2024-08-02), Stephen Friend (appointed 2024-08-02), Soizic Shearer (appointed 2024-09-13) and Annaleis Shearer (appointed 2024-09-13) all serve as Director. Management authority at RECIPE MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RECIPE MARKETING LIMITED have a parent company or subsidiaries?
RECIPE MARKETING LIMITED sits 3 levels below its ultimate parent, ENPRISE GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to RECIPE MARKETING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to RECIPE MARKETING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RECIPE MARKETING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like RECIPE MARKETING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.