General information
Interfruit Limited
Type: NZ Limited Company (Ltd)9429035788041
New Zealand Business Number
1390821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Consultant Onion Buisness
Industry classification codes with description
Interfruit Limited (issued an NZ business identifier of 9429035788041) was incorporated on 29 Sep 2003. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 12 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 06 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gtp Orchards Limited (an entity) located at Penrose, Auckland postcode 1061. "Horticultural services consultant onion buisness" (ANZSIC A052963) is the classification the ABS issued Interfruit Limited. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 06 Oct 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Southam
St Heliers, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
David Geoffrey Smith
Rd 1, Whitford, 2571
Address used since 12 Nov 2018
Broomfields Estate, Whitford, Auckland, 2571
Address used since 03 Nov 2015 |
Director | 29 Sep 2003 - 27 Sep 2022 |
|
Peter Hasko
Woollahra, Nsw 2025, Australia,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 30 Oct 2009 |
Addresses
Principal place of activity
| 12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Feb 2021 - 06 Oct 2022 |
| 113a Carbine Road, Mt Wellington, Auckland | Physical | 29 Oct 2008 - 06 Oct 2022 |
| 113a Carbine Road, Mt Wellington, Auckland | Registered | 29 Oct 2008 - 11 Feb 2021 |
| 500 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 29 Sep 2003 - 29 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gtp Orchards Limited Shareholder NZBN: 9429049867527 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
28 Sep 2022 - 23 Nov 2023 | |
|
Craigmore Ip Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
06 Oct 2020 - 28 Sep 2022 | |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland Null |
29 Jan 2013 - 29 Jul 2019 |
|
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
06 Oct 2020 - 28 Sep 2022 | |
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
29 Jul 2019 - 06 Oct 2020 | |
|
Kiwi Crunch Group Limited Shareholder NZBN: 9429047597044 Company Number: 7635676 Entity |
06 Oct 2020 - 28 Sep 2022 | |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland Null |
29 Jan 2013 - 29 Jul 2019 |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
29 Sep 2003 - 29 Jan 2013 | |
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Company Number: 2136259 Entity |
Mount Wellington Auckland |
29 Jul 2019 - 06 Oct 2020 |
|
Freshmax Holdings Limited Shareholder NZBN: 9429038724626 Company Number: 621254 Entity |
29 Sep 2003 - 29 Jan 2013 |
Ultimate Holding Company
| Effective Date | 26 Sep 2022 |
| Name | Gtp Orchards Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8236880 |
| Country of origin | NZ |
| Address |
44 Cambridge St Rocklea Qld 4106 |
Location
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