General information
All Good Bananas Limited
Type: NZ Limited Company (Ltd)9429033005850
New Zealand Business Number
2065509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099159340
GST Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
All Good Bananas Limited (issued an NZBN of 9429033005850) was started on 03 Dec 2007. 6 addresess are in use by the company: 105 Nelson Street, Auckland Central, Auckland, 1010 (type: delivery, office). 22A Jervois Road, Ponsonby, Auckland 1011 had been their physical address, up to 23 Aug 2012. All Good Bananas Limited used other names, namely: Wayfairer Limited from 03 Dec 2007 to 06 Apr 2013. 159884286 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 13608625 shares (8.51 per cent of shares), namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. The next group of shareholders, share allotment (4500000 shares, 2.81%) belongs to 1 entity, namely:
Morrison, Diana Margaret, located at Newtown, Wellington (an individual). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued All Good Bananas Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical & service | 23 Aug 2012 |
| Po Box 78408, Grey Lynn, Auckland, 1245 | Postal | 07 Jan 2020 |
| 72 Williamson Avenue, Grey Lynn, Auckland, 1021 | Delivery | 07 Jan 2020 |
| 105 Nelson Street, Auckland Central, Auckland, 1010 | Office | 08 Nov 2022 |
Contact info
64 9 3609691
Phone (Phone)
matt@allgoodorganics.co.nz
Email
accounts@allgoodorganics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.allgoodorganics.co.nz
Website
www.all-good.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Morrison
Ponsonby, Auckland, 1011
Address used since 21 Aug 2023
Grey Lynn, Auckland, 1021
Address used since 10 Aug 2012 |
Director | 03 Dec 2007 - current |
|
Matthew John Morrison
Newtown, Wellington, 6021
Address used since 28 May 2015 |
Director | 13 Aug 2012 - current |
|
Jodi Lois Redden
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Alistair James Sedcole
Titirangi, Auckland, 0604
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Simon Cosmo Coley
Grey Lynn, Auckland, 1021
Address used since 06 Nov 2016 |
Director | 13 Aug 2012 - 01 Oct 2022 |
|
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 105 Nelson Street, Auckland Central, Auckland, 1010 | Office | 08 Nov 2022 |
| 105 Nelson Street, Auckland Central, Auckland, 1010 | Delivery | 06 Nov 2023 |
Principal place of activity
| 72 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 22a Jervois Road, Ponsonby, Auckland 1011 | Physical & registered | 24 Nov 2009 - 23 Aug 2012 |
| 31a Landing Road, Titirangi, Auckland, New Zealand | Registered & physical | 03 Dec 2007 - 24 Nov 2009 |
Financial Data
Financial info
159884286
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13608625
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1805055
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermans, Tom Individual |
28 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Diana Margaret Individual |
Newtown Wellington 6021 |
09 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 22270000
| Shareholder Name | Address | Period |
|---|---|---|
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
10 Sep 2012 - current |
|
Coley, Simon Cosmo Individual |
Grey Lynn Auckland 1021 |
24 Oct 2023 - current |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
24 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 3150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tay, Juliet Ee May Individual |
Whitford Auckland 2571 |
09 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 43620000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Matthew Individual |
Newtown Wellington 6021 |
24 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 67330606
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Deborah Individual |
Ponsonby Auckland 1011 |
24 Oct 2023 - current |
|
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
24 Oct 2023 - current |
|
Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Aug 2012 - current |
Shares Allocation #8 Number of Shares: 3600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, James Henry Maurice Individual |
Piha Auckland 0772 |
24 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Matthew John Individual |
Newtown Wellington 6021 |
10 Sep 2012 - 24 Oct 2023 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
10 Sep 2012 - 24 Oct 2023 |
|
Cairns, Deborah Anne Individual |
Ponsonby Auckland 1011 |
03 Dec 2007 - 24 Oct 2023 |
|
Coley, Simon Cosmo Individual |
Grey Lynn Auckland 1021 |
10 Sep 2012 - 24 Oct 2023 |
|
Morrison, Matthew John Individual |
Newtown Wellington 6021 |
10 Sep 2012 - 24 Oct 2023 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
10 Sep 2012 - 24 Oct 2023 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
10 Sep 2012 - 24 Oct 2023 |
|
Redden, Jodi Lois Individual |
Grey Lynn Auckland 1021 |
10 Sep 2012 - 24 Oct 2023 |
|
Boshier, James Henry Maurice Individual |
Piha 0772 |
03 Dec 2018 - 24 Oct 2023 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
03 Dec 2007 - 24 Oct 2023 |
|
Cairns, Deborah Anne Individual |
Grey Lynn Auckland 1021 |
03 Dec 2007 - 24 Oct 2023 |
|
Cairns, Deborah Anne Individual |
Ponsonby Auckland 1011 |
03 Dec 2007 - 24 Oct 2023 |
|
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
03 Dec 2007 - 24 Oct 2023 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
03 Dec 2007 - 24 Oct 2023 |
|
Morrison, Christopher John Individual |
Grey Lynn Auckland 1021 |
03 Dec 2007 - 24 Oct 2023 |
|
Morrison, Christopher John Individual |
Ponsonby Auckland 1011 |
03 Dec 2007 - 24 Oct 2023 |
|
Boshier, James Henry Maurice Individual |
Rd 2 New Lynn 0772 |
03 Jun 2015 - 17 Jun 2016 |
|
Morrison, John Bentley Individual |
Titirangi Auckland |
03 Dec 2007 - 10 Aug 2012 |
Location
Companies nearby
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Karma Drinks Limited Level 19 |
|
Mk Trustee (ktg) Limited 105 The Terrace |
|
Rosco Ice Cream Limited 105 The Terrace |
|
Wayfairer Limited Level 19 |
|
Alco Trustee Limited Level 19 |
|
Radelaide Limited Level 19 |
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