Venturefruit Sa Limited (issued an NZBN of 9429034307106) was launched on 08 Mar 2006. 2 addresses are currently in use by the company: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1 Clemow Drive, Mt Wellington, Auckland had been their registered address, up until 11 Oct 2022. Venturefruit Sa Limited used more aliases, namely: Enza Sa Limited from 16 Nov 2018 to 08 Jul 2021, Enza Limited (22 Dec 2014 to 16 Nov 2018) and Enzapak Limited (08 Mar 2006 - 22 Dec 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Venturefruit Global Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Douglas James Bygrave
Rd 4, Albany, 0794
Address used since 27 May 2010 |
Director | 06 Apr 2010 - current |
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 06 May 2022
Parnell, Auckland, 1052
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
Bastian Oliver Von Streit
Devonport, Auckland, 0624
Address used since 19 Feb 2020
Newmarket, Auckland, 1052
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - 02 Mar 2021 |
Wolfgang Heinrich Loose
Glendowie, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 25 Oct 2018 |
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 24 May 2013 |
Director | 08 Jun 2012 - 28 Feb 2017 |
Geoffrey Bernard Hipkins
Auckland Central, Auckland, 1010
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 15 Mar 2013 |
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 27 May 2010 |
Director | 15 Feb 2008 - 08 Jun 2012 |
Jeffrey Michael Wesley
Saint Heliers, Auckland, 1071
Address used since 27 May 2010 |
Director | 16 Jun 2008 - 04 Apr 2012 |
Paul Roy Knight
Te Papapa, Auckland,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 06 Apr 2010 |
Leslie John Sowerby
Rd2, Havelock North,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 16 Jun 2008 |
Murray Robert Malone
Rd2, Wakefield,
Address used since 17 Dec 2007 |
Director | 08 Mar 2006 - 11 Jun 2008 |
Kevin Bell
Bucklands Beach, Auckland,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 29 Sep 2006 |
Previous address | Type | Period |
---|---|---|
1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered | 20 May 2016 - 11 Oct 2022 |
T&g Global Head Office Building, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical | 08 Jun 2015 - 11 Oct 2022 |
T&g Global Head Office Building, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered | 08 Jun 2015 - 20 May 2016 |
T&g Global Limited Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland, 1060 | Registered & physical | 05 Jun 2015 - 08 Jun 2015 |
T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland | Registered & physical | 08 Mar 2006 - 05 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Venturefruit Global Limited Shareholder NZBN: 9429048859820 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
06 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Enzafruit New Zealand International Limited Shareholder NZBN: 9429039434630 Company Number: 398677 Entity |
Mt Wellington Auckland 1060 |
31 Mar 2015 - 06 Jul 2021 |
Enzafruit New Zealand International Limited Shareholder NZBN: 9429039434630 Company Number: 398677 Entity |
Mt Wellington Auckland 1060 |
31 Mar 2015 - 06 Jul 2021 |
Latitude 41 Limited Shareholder NZBN: 9429035565291 Company Number: 1478418 Entity |
08 Mar 2006 - 27 Jun 2010 | |
Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 Entity |
14 Dec 2007 - 31 Mar 2015 | |
Latitude 41 Limited Shareholder NZBN: 9429035565291 Company Number: 1478418 Entity |
08 Mar 2006 - 27 Jun 2010 | |
Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 Entity |
14 Dec 2007 - 31 Mar 2015 |
Effective Date | 21 Jul 1991 |
Name | Bay Wa |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | DE |
Browns Bay Produce Limited 1 Clemow Drive |
|
Rjf Investment Company Limited 1 Clemow Drive |
|
Botany Fruit Market Limited 1 Clemow Drive |
|
Fruit World Limited 1 Clemow Drive |
|
Enzafruit New Zealand International Limited 1 Clemow Drive |
|
N&p Chatswood Fruit Market Limited 1 Clemow Drive |