General information
New Zealand Berryfruit Group Limited
Type: NZ Limited Company (Ltd)9429035386629
New Zealand Business Number
1514892
Company Number
Registered
Company Status
New Zealand Berryfruit Group Limited (issued an NZBN of 9429035386629) was registered on 15 Jun 2004. 1 address is in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their physical address, up until 11 Jan 2021. 509776 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 509776 shares (100 per cent of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. The Businesscheck database was last updated on 30 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - current |
|
Alan Neil Dobson
Rd 1, Ashburton, 7771
Address used since 22 Feb 2011 |
Director | 15 Jun 2004 - current |
|
Christine Ann Conaghan
Riccarton, Christchurch, 8041
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
|
Eddie Yasohachi Shiojima
World Trade Centre, 350 South, Figueroa Str, Suite 510, Los Angelos, Ca,
Address used since 01 Feb 2007 |
Director | 15 Jun 2004 - 31 May 2008 |
|
Kenneth Barry Old
Palmerston North,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 31 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Physical & registered | 20 Sep 2016 - 11 Jan 2021 |
| 53 Lunns Road, Middleton, Christchurch, 8024 | Registered & physical | 18 Dec 2012 - 20 Sep 2016 |
| 39 George Street, Timaru, 7910 | Physical & registered | 21 Feb 2012 - 18 Dec 2012 |
| Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 | Physical | 01 Feb 2010 - 21 Feb 2012 |
| Hc Partners Ltd, 39 George Street, Timaru 7910 | Registered | 01 Feb 2010 - 21 Feb 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 12 Mar 2009 - 01 Feb 2010 |
| C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton | Physical | 21 Jan 2005 - 12 Mar 2009 |
| Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 15 Jun 2004 - 12 Mar 2009 |
| !st Floor, Richmond Mall, 216 Queen Street, Richmond, Nelson | Physical | 15 Jun 2004 - 21 Jan 2005 |
Financial Data
Financial info
509776
Total number of Shares
February
Annual return filing month
24 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 509776
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
03 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphry John Davy Rolleston Individual |
Christchurch |
15 Jun 2004 - 07 Nov 2008 |
|
Kenneth Barry Old Individual |
Palmerston North |
15 Jun 2004 - 07 Nov 2008 |
|
Just The Berries Limited Shareholder NZBN: 9429036111251 Company Number: 1278811 Entity |
15 Jun 2004 - 07 Nov 2008 | |
|
Just The Berries Limited Shareholder NZBN: 9429036111251 Company Number: 1278811 Entity |
15 Jun 2004 - 07 Nov 2008 | |
|
Horticulture Marketing Limited Shareholder NZBN: 9429038666940 Company Number: 635081 Entity |
61 Kilmore Street Christchurch 8013 |
15 Jun 2004 - 03 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
| Address |
Ager Riley And Cocks 5 Newnham Terrace Christchurch 8542 |
Location
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