General information
Ziwi Limited
Type: NZ Limited Company (Ltd)9429033305127
New Zealand Business Number
1956657
Company Number
Registered
Company Status
Ziwi Limited (issued an NZ business number of 9429033305127) was launched on 18 Jun 2007. 4 addresses are in use by the company: 33 Bath Street, Level 1, Parnell, Auckland, 1052 (type: office, delivery). 27 Bath Street, Level 2, Parnell, Auckland had been their physical address, up to 10 Feb 2020. Ziwi Limited used more aliases, namely: Ziwipeak Limited from 18 Jun 2007 to 19 May 2017. 149259288 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 149259288 shares (100 per cent of shares), namely:
Amazonia Bidco Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 1, Parnell, Auckland, 1052 | Physical & registered & service | 10 Feb 2020 |
| 33 Bath Street, Level 1, Parnell, Auckland, 1052 | Office & delivery | 30 Mar 2022 |
Contact info
64 7 5752426
Phone (Phone)
accounts@ziwipets.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@ziwipets.com
Email
www.ziwipets.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoyuan Wang
Shanghai,
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Shuang Cai
10 Hoi Fai Road, Tai Kok Tsui, Kowloon,
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Benjamin Paul Boase
Northcote, Auckland, 0627
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Stuart Joseph Featherstone Irvine
Remuera, Auckland, 1050
Address used since 22 Jun 2023 |
Director | 14 Jun 2023 - current |
|
George Jian Chuang
Unit 6-3101, Shanghai, 200551
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 14 Jun 2023 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - 14 Jun 2023 |
|
Andrew Chih-chun Huang
5 Repulse Bay Road, Wong Nai Chung Gap,
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 01 Sep 2022 |
|
Robert Shemmings
Mellons Bay, Auckland, 2014
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 16 Mar 2022 |
|
Warwick Graham Webb
Merivale, Christchurch, 8014
Address used since 08 Mar 2010
Onetangi, Auckland, 1081
Address used since 18 Sep 2018 |
Director | 18 Jun 2007 - 18 Feb 2022 |
|
Peter John Mitchell
Papamoa, Bay Of Plenty, 3183
Address used since 01 Jan 2017 |
Director | 18 Jun 2007 - 18 Feb 2022 |
|
Nigel Ralph Woodd
Devonport, Auckland, 0624
Address used since 07 Apr 2019
Tauranga South, Tauranga, 3112
Address used since 08 Mar 2010 |
Director | 18 Jun 2007 - 18 Feb 2022 |
|
Jonathan Irving Mayson
141 Bethlehem Road, Tauranga, 3110
Address used since 27 Apr 2017 |
Director | 02 Aug 2007 - 18 Feb 2022 |
|
Mark James Stewart
Rd2, Darfield, 7572
Address used since 29 Mar 2016 |
Director | 29 Sep 2009 - 18 Feb 2022 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 18 Feb 2022 |
|
Geoffrey Bruce Williamson
R.d. 2, Te Puna, Tauranga,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 21 Sep 2009 |
Addresses
Principal place of activity
| 33 Bath Street, Level 1 , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 27 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2019 - 10 Feb 2020 |
| 18 Boeing Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 23 Mar 2015 - 07 Oct 2019 |
| 14 Boeing Place, Mt Maunganui | Physical & registered | 18 Jun 2007 - 23 Mar 2015 |
Financial Data
Financial info
149259288
Total number of Shares
March
Annual return filing month
March
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 149259288
| Shareholder Name | Address | Period |
|---|---|---|
|
Amazonia Bidco Holdings Limited Shareholder NZBN: 9429049867275 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ginzil Limited Shareholder NZBN: 9429033325118 Company Number: 1953798 Entity |
Tauranga 3112 |
18 Jun 2007 - 30 Mar 2022 |
|
Andos Holdings Limited Shareholder NZBN: 9429033315621 Company Number: 1955468 Entity |
Riccarton Christchurch |
18 Jun 2007 - 30 Mar 2022 |
|
Mitchell, Peter John Individual |
Papamoa Tauranga 3187 |
18 Jun 2007 - 30 Mar 2022 |
|
Mitchell, Peter John Individual |
Papamoa Tauranga 3187 |
18 Jun 2007 - 30 Mar 2022 |
|
Lawrence, Richard Gifford Individual |
Remuera Auckland 1050 |
23 Jun 2016 - 30 Mar 2022 |
|
Ginzil Limited Shareholder NZBN: 9429033325118 Company Number: 1953798 Entity |
Devonport Auckland 0624 |
18 Jun 2007 - 30 Mar 2022 |
|
Andos Holdings Limited Shareholder NZBN: 9429033315621 Company Number: 1955468 Entity |
Riccarton Christchurch |
18 Jun 2007 - 30 Mar 2022 |
|
Andos Holdings Limited Shareholder NZBN: 9429033315621 Company Number: 1955468 Entity |
Riccarton Christchurch |
18 Jun 2007 - 30 Mar 2022 |
|
Williamson, Geoffrey Bruce Individual |
R.d. 2 Te Puna, Tauranga |
18 Jun 2007 - 29 Sep 2009 |
Ultimate Holding Company
| Effective Date | 17 Feb 2022 |
| Name | Fv Amazonian Partners, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | KY |
| Address |
21 Leslie Hills Drive Riccarton Christchurch |
Location
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