General information
Avocado Oil New Zealand Limited
Type: NZ Limited Company (Ltd)9429037132538
New Zealand Business Number
1074859
Company Number
Registered
Company Status
C115050 - Vegetable Oil, Meal Or Cake Mfg
Industry classification codes with description
Avocado Oil New Zealand Limited (issued an NZ business number of 9429037132538) was registered on 20 Sep 2000. 2 addresses are currently in use by the company: 1 Armstrong Road, Rd 4, Tauranga, 3174 (type: physical, registered). 247 Cameron Road, Tauranga had been their physical address, up to 03 Sep 2018. 8091824 shares are allotted to 45 shareholders who belong to 30 shareholder groups. The first group contains 2 entities and holds 722160 shares (8.92% of shares), namely:
Batchelor, John Douglas (an individual) located at Aongatete, Bay Of Plenty postcode 3181,
Batchelor, Jocelyn Margaret (an individual) located at Aongatete, Bay Of Plenty postcode 3181. In the second group, a total of 1 shareholder holds 1.11% of all shares (exactly 90089 shares); it includes
Stuart James Holdings Limited (an entity) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (48289 shares, 0.6%) belongs to 2 entities, namely:
Blake, Wendy Marie, located at Ormiston, Queensland (an individual),
Blake, Geoffrey Charles, located at Ormiston, Queensland (an individual). "Vegetable oil, meal or cake mfg" (business classification C115050) is the classification the ABS issued to Avocado Oil New Zealand Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Armstrong Road, Rd 4, Tauranga, 3174 | Physical & registered & service | 03 Sep 2018 |
Contact info
james@avocado-oil.co.nz
Email
www.avocado-oil.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Batchelor
Rd 2, Katikati, 3181
Address used since 02 Sep 2020
Rd 2, Katikati, 3178
Address used since 25 Aug 2009 |
Director | 20 Sep 2000 - current |
|
Craig Stuart Greenlees
Rd 7, Omokoroa, 3176
Address used since 02 Sep 2020
Rd 6, Omokoroa, 3176
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - current |
|
Brian John Richardson
Otumoetai, Tauranga, 3110
Address used since 25 Aug 2009 |
Director | 04 Apr 2002 - current |
|
Derek Masters
Welcome Bay, Tauranga, 3112
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - current |
|
Lain Jager
Rd 7, Whakamarama, 3179
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Anthony John Marks
Rd 6, Warkworth, 0986
Address used since 08 Oct 2013 |
Director | 01 Apr 2007 - 24 Jun 2021 |
|
John Roberts Neill
Tauranga 3051,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 14 Jun 2010 |
|
Neil Graham Stuart Pitceathly
Waihi,
Address used since 21 Jun 2007 |
Director | 20 Sep 2000 - 15 May 2008 |
|
Annette Christine Pitceathly
Katikati,
Address used since 22 Mar 2004 |
Director | 22 Mar 2004 - 30 Mar 2004 |
|
John William Graham
Rd 2, Katikati,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 14 Feb 2004 |
|
Andrew Kennedy Logan
Tauranga,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 04 Apr 2002 |
|
Harmen Gabe Grouwstra
Rd 2, Te Puna, Bay Of Plenty,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 04 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 31 Jul 2013 - 03 Sep 2018 |
| 195 Devonport Road, Tauranga | Registered & physical | 10 Nov 2005 - 31 Jul 2013 |
| 4b Brook Street, Tauranga | Registered & physical | 20 Aug 2003 - 10 Nov 2005 |
| 4b Brook Street, Tauranga | Physical & registered | 19 Aug 2003 - 20 Aug 2003 |
| 114 Ongare Point Road, Rd 1, Katikati, Bay Of Plenty | Registered & physical | 20 Sep 2000 - 19 Aug 2003 |
Financial Data
Financial info
8091824
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 722160
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, John Douglas Individual |
Aongatete Bay Of Plenty 3181 |
27 Oct 2020 - current |
|
Batchelor, Jocelyn Margaret Individual |
Aongatete Bay Of Plenty 3181 |
27 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 90089
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
16 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 48289
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Wendy Marie Individual |
Ormiston Queensland 4160 |
27 Oct 2020 - current |
|
Blake, Geoffrey Charles Individual |
Ormiston Queensland 4160 |
27 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Mary Margaret Individual |
Katikati 3181 |
27 Oct 2020 - current |
|
Bowen, William John Greville Individual |
Katikati 3181 |
27 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Ralph John Individual |
Silverdale 0993 |
27 Oct 2020 - current |
|
Lucas, Heather Fay Individual |
Silverdale 0993 |
27 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 258100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Progrowers Limited Other (Other) |
Tauranga Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 230930
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Ian Craig Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnus, Gaye Thomson Individual |
Tahawai Bay Of Plenty 3170 |
27 Oct 2020 - current |
|
Magnus, Neil Lockhart Individual |
Tahawai Bay Of Plenty 3170 |
27 Oct 2020 - current |
|
Dunning, Owen Individual |
Tahawai Bay Of Plenty 3170 |
27 Oct 2020 - current |
Shares Allocation #9 Number of Shares: 8741
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Rachel Johanna Individual |
Maraekakaho Hastings Hawke's Bay 4171 |
27 Oct 2020 - current |
|
Bird, Phillip Earl Individual |
Maraekakaho Hastings Hawke's Bay 4171 |
27 Oct 2020 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Joanne Lillian Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #11 Number of Shares: 38675
| Shareholder Name | Address | Period |
|---|---|---|
|
Podd, John Verdis Individual |
Awapuni Palmerston North Manawatu-wanganui 4412 |
27 Oct 2020 - current |
|
Podd, Anne Marie Individual |
Awapuni Palmerston North Manawatu-wanganui 4412 |
27 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 46000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Glennys Constance Mary Individual |
Tawharanui Peninsula Auckland 0986 |
27 Oct 2020 - current |
|
Oliver, David Owen Individual |
Tawharanui Peninsula Auckland 0986 |
27 Oct 2020 - current |
Shares Allocation #13 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouwstra, Harmen Gabe Individual |
Tauranga 3172 |
27 Oct 2020 - current |
|
Grouwstra, Sheryl Enid Individual |
Tauranga 3172 |
27 Oct 2020 - current |
Shares Allocation #14 Number of Shares: 193943
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Annette Christine Individual |
Tauranga Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #15 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandes, Gwen Individual |
Stillwater Auckland 0993 |
27 Oct 2020 - current |
Shares Allocation #16 Number of Shares: 262487
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Tui Janice Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #17 Number of Shares: 419999
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Sharon Mary Individual |
Otumoetai Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
|
Richardson, Brian John Individual |
Otumoetai Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #18 Number of Shares: 4432353
| Shareholder Name | Address | Period |
|---|---|---|
|
Dms Horticulture Limited Other (Other) |
Tauranga Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #19 Number of Shares: 8741
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Clifton Robert Individual |
Glendowie Auckland 1071 |
09 Feb 2021 - current |
Shares Allocation #20 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, John William Individual |
Aongatete Bay Of Plenty 3178 |
27 Oct 2020 - current |
Shares Allocation #21 Number of Shares: 30400
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Anthony Harold Individual |
Tahawai Bay Of Plenty 3170 |
27 Oct 2020 - current |
Shares Allocation #22 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, William Brent Individual |
Matua Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #23 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tong, Soon Gee Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #24 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hindmarsh, Dawn Individual |
Brookfield Tauranga Bay Of Plenty 3110 |
27 Oct 2020 - current |
Shares Allocation #25 Number of Shares: 193942
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitceathly, Neil Graham Stuart Individual |
Westown New Plymouth Taranaki 4310 |
27 Oct 2020 - current |
|
Pierce, Jeanette Gilda Individual |
Westown New Plymouth Taranaki 4310 |
27 Oct 2020 - current |
Shares Allocation #26 Number of Shares: 11775
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Julie Anne Individual |
Aongatete Bay Of Plenty 3178 |
27 Oct 2020 - current |
|
Graham, John William Individual |
Aongatete Bay Of Plenty 3178 |
27 Oct 2020 - current |
Shares Allocation #27 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Kim Deborah Individual |
Glendowie Auckland 1071 |
27 Oct 2020 - current |
|
Nielsen, Bruce Henry Individual |
Glendowie Auckland 1071 |
27 Oct 2020 - current |
Shares Allocation #28 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Alan Bruce Individual |
Aongatete Bay Of Plenty 3178 |
27 Oct 2020 - current |
Shares Allocation #29 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingle, Klara Individual |
Arrowtown Otago 9371 |
27 Oct 2020 - current |
|
Ingle, David Allan Individual |
Arrowtown Otago 9371 |
27 Oct 2020 - current |
Shares Allocation #30 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Harry Individual |
Tāhunanui Nelson 7011 |
17 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, Darren Individual |
Atawhai Nelson 7010 |
27 Oct 2020 - 28 Mar 2024 |
|
Blake, Geoffrey Charles Individual |
Ormiston Queensland 4160 |
14 Aug 2015 - 27 Oct 2020 |
|
Shaw, Cliff Individual |
Greenlane Auckland 1061 |
07 Oct 2013 - 08 Oct 2013 |
|
Cameron, Wayne Patrick Individual |
Roslyn Palmerston North 4414 |
20 Sep 2000 - 05 Sep 2017 |
|
Grouwstra, Sheryl Enid Individual |
R D 4 Tauranga 3172 |
20 Sep 2000 - 27 Oct 2020 |
|
Bristow, Annette Christine Individual |
Tauranga Tauranga 3110 |
20 Sep 2000 - 27 Oct 2020 |
|
Graham, John William Individual |
Rd 2 Katikati 3178 |
07 Sep 2005 - 27 Oct 2020 |
|
Shaw, Clifton Robert Individual |
Greenlane Auckland 1061 |
27 Oct 2020 - 09 Feb 2021 |
|
Christie, William Brent Individual |
Matua Tauranga 3110 |
27 Jan 2010 - 27 Oct 2020 |
|
Oliver, Glennys Constance Mary Individual |
Matakana 0986 |
20 Sep 2000 - 27 Oct 2020 |
|
Dms Horticulture Other |
Tauranga Tauranga 3110 |
17 Nov 2009 - 27 Oct 2020 |
|
Neill, Iain Craig Individual |
Omokoroa Omokoroa 3114 |
19 Dec 2005 - 27 Oct 2020 |
|
Graham, Julie Anne Individual |
Rd 2 Katikati 3178 |
20 Sep 2000 - 27 Oct 2020 |
|
Gooch, Michael John Individual |
Westown New Plymouth Taranaki 4310 |
27 Oct 2020 - 29 Sep 2021 |
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Company Number: 3244013 Entity |
23 Jun 2022 - 19 Jul 2022 | |
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Company Number: 3244013 Entity |
23 Jun 2022 - 23 Jun 2022 | |
|
Nielsen, Bruce Henry Individual |
Glendowie Auckland 1071 |
29 Sep 2004 - 27 Oct 2020 |
|
Podd, Anne Marie Individual |
Awapuni Palmerston North 4412 |
20 Sep 2000 - 27 Oct 2020 |
|
Ingle, Klara Individual |
Rd 1 Katikati 3177 |
30 Nov 2007 - 27 Oct 2020 |
|
Magnus, Neil Lockhart Individual |
Rd 3 Katikati 3170 |
31 Oct 2006 - 27 Oct 2020 |
|
Wills, Alan Bruce Individual |
Rd 2 Katikati 3178 |
29 Sep 2004 - 27 Oct 2020 |
|
Nielsen, Kim Deborah Individual |
Glendowie Auckland 1071 |
29 Sep 2004 - 27 Oct 2020 |
|
Pitceathly, Neil Graham Stuart Individual |
Westown New Plymouth 4310 |
20 Sep 2000 - 27 Oct 2020 |
|
Christie, Joanne Individual |
Bethlehem Tauranga 3110 |
27 Jan 2010 - 27 Oct 2020 |
|
Bowen, William John Greville Individual |
Rd 4 Katikati 3181 |
29 Sep 2004 - 27 Oct 2020 |
|
Batchelor, Jocelyn Margaret Individual |
Rd 4 Katikati 3181 |
20 Sep 2000 - 27 Oct 2020 |
|
Bird, Phillip Earl Individual |
Rd 1 Hastings 4171 |
08 Oct 2013 - 27 Oct 2020 |
|
Neill, Tui Janice Individual |
Omokora Bay Of Plenty |
20 Sep 2000 - 24 Nov 2005 |
|
Batchelor, John Douglas Individual |
Rd 4 Katikati 3181 |
20 Sep 2000 - 27 Oct 2020 |
|
Dunning, Owen Individual |
Rd 3 Katikati 3170 |
31 Oct 2006 - 27 Oct 2020 |
|
Quirk, Darren Individual |
Atawhai Nelson 7010 |
05 Sep 2017 - 27 Oct 2020 |
|
Gooch, Michael John Individual |
Westown New Plymouth 4310 |
22 Nov 2010 - 27 Oct 2020 |
|
Pearson, Harry Individual |
Tāhunanui Nelson 7011 |
27 Oct 2020 - 17 Oct 2022 |
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Company Number: 3244013 Entity |
23 Jun 2022 - 23 Jun 2022 | |
|
Neill, Tui Janice Individual |
Omokoroa Omokoroa 3114 |
16 Nov 2011 - 27 Oct 2020 |
|
Richardson, Sharon Mary Individual |
Otumoetai Tauranga 3110 |
20 Sep 2000 - 27 Oct 2020 |
|
Stuart James Holdings Limited Shareholder NZBN: 9429031248297 Company Number: 3244013 Entity |
Tauranga Tauranga 3110 |
23 Jun 2022 - 19 Jul 2022 |
|
Ingle, Robyn Jean Individual |
Waihi Beach Waihi |
29 Sep 2004 - 04 May 2007 |
|
Bird, Rachel Johanna Individual |
Rd 1 Hastings 4171 |
04 May 2007 - 27 Oct 2020 |
|
Pearson, Harry Individual |
Stoke Nelson 7011 |
11 May 2005 - 27 Oct 2020 |
|
Tong, Soon Gee Individual |
Bethlehem Tauranga 3110 |
29 Sep 2004 - 27 Oct 2020 |
|
Grouwstra, Harmen Gabe Individual |
R D 4 Tauranga 3172 |
20 Sep 2000 - 27 Oct 2020 |
|
Cliff Shaw Other |
23 Dec 2004 - 07 Oct 2013 | |
|
Blake, Wendy Marie Individual |
Ormiston Queensland 4160 |
14 Aug 2015 - 27 Oct 2020 |
|
Christie, Joanne Individual |
Bethlehem Tauranga 3110 |
27 Jan 2010 - 27 Oct 2020 |
|
Sandes, Trevor Individual |
Pyes Pa Tauranga 3112 |
11 May 2005 - 21 Apr 2017 |
|
Lucas, Ralph John Individual |
Rd 3 Silverdale 0993 |
11 May 2005 - 27 Oct 2020 |
|
Bowen, Mary Margaret Individual |
Rd 4 Katikati 3181 |
29 Sep 2004 - 27 Oct 2020 |
|
Graham, John William Individual |
Rd 2 Katikati 3178 |
20 Sep 2000 - 27 Oct 2020 |
|
Podd, John Verdis Individual |
Awapuni Palmerston North 4412 |
20 Sep 2000 - 27 Oct 2020 |
|
Pierce, Jeanette Gilda Individual |
Westown New Plymouth 4310 |
22 Nov 2010 - 27 Oct 2020 |
|
Lucas, Heather Fay Individual |
Rd 3 Silverdale 0993 |
11 May 2005 - 27 Oct 2020 |
|
Sandes, Gwen Individual |
Matua Tauranga 3110 |
11 May 2005 - 27 Oct 2020 |
|
Magnus, Gaye Thomson Individual |
Rd 3 Katikati 3170 |
31 Oct 2006 - 27 Oct 2020 |
|
Dms Progrowers Ltd Other |
Tauranga Tauranga 3110 |
20 Sep 2000 - 27 Oct 2020 |
|
Hindmarsh, Dawn Individual |
Brookfield Tauranga 3110 |
29 Sep 2004 - 27 Oct 2020 |
|
Oliver, David Owen Individual |
Rd 6 Matakana 0986 |
09 Aug 2013 - 27 Oct 2020 |
|
Ingle, David Allan Individual |
Rd 1 Katikati 3177 |
29 Sep 2004 - 27 Oct 2020 |
|
Shaw, Clifton Robert Individual |
Greenlane Auckland 1061 |
04 May 2007 - 27 Oct 2020 |
|
Richardson, Brian John Individual |
Otumoetai Tauranga 3110 |
20 Sep 2000 - 27 Oct 2020 |
|
Clark, Anthony Harold Individual |
Rd 3 Katikati 3170 |
29 Sep 2004 - 27 Oct 2020 |
|
Klystron Investments Ltd Other |
20 Sep 2000 - 14 Aug 2015 | |
|
Philip Bird Family Trust Other |
21 Dec 2004 - 31 Oct 2006 | |
|
Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 Entity |
11 May 2006 - 03 Sep 2009 | |
|
Cronin, John Michael Individual |
Matua Tauranga |
04 Sep 2006 - 17 Nov 2009 |
|
Christie, William Brent Individual |
Matua Tauranga |
20 Sep 2000 - 17 Nov 2009 |
|
Clark, Patricia Individual |
R D 1 Katikati |
29 Sep 2004 - 07 Oct 2013 |
|
Christie, Joanne Lilian Individual |
Matua Tauranga |
04 Sep 2006 - 17 Nov 2009 |
|
Integrow Marketing Ltd Other |
20 Sep 2000 - 29 Sep 2004 | |
|
Craig Stuart Greenlees & Brian John Richardson Other |
29 Sep 2004 - 07 Sep 2005 | |
|
Wills, Miriam Ann Individual |
R D 2 Katikati |
29 Sep 2004 - 06 Sep 2011 |
|
Null - Philip Bird Family Trust Other |
21 Dec 2004 - 31 Oct 2006 | |
|
Null - Integrow Marketing Ltd Other |
20 Sep 2000 - 29 Sep 2004 | |
|
Null - Cliff Shaw Family Trust Other |
21 Dec 2004 - 21 Dec 2004 | |
|
Null - Craig Stuart Greenlees & Brian John Richardson Other |
29 Sep 2004 - 07 Sep 2005 | |
|
Null - Cliff Shaw Other |
23 Dec 2004 - 07 Oct 2013 | |
|
Null - Klystron Investments Ltd Other |
20 Sep 2000 - 14 Aug 2015 | |
|
Neill, John Roberts Individual |
Omokora Bay Of Plenty |
20 Sep 2000 - 16 Nov 2011 |
|
Dms Orchard Management Limited Shareholder NZBN: 9429038358487 Company Number: 800853 Entity |
11 May 2006 - 03 Sep 2009 | |
|
Christie, William Brent Individual |
Tauranga |
27 Jan 2010 - 27 Oct 2020 |
|
Cliff Shaw Family Trust Other |
21 Dec 2004 - 21 Dec 2004 |
Location
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