General information
Zeafruit Company Limited
Type: NZ Limited Company (Ltd)9429037262686
New Zealand Business Number
1035198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
Zeafruit Company Limited (issued an NZ business identifier of 9429037262686) was registered on 11 May 2000. 10 addresess are currently in use by the company: 54 Woodland Road, Tahawai, 3170 (type: office, delivery). 1423B Hinemoa Street, Rotorua had been their registered address, until 24 Jun 2021. 3600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3600 shares (100% of shares), namely:
Darling Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is the classification the ABS issued to Zeafruit Company Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Tay Street, Mount Maunganui, Mount Maunganui, 3116 | Delivery & office | 04 Mar 2020 |
| Po Box 12097, Rotorua South, Rotorua, 3045 | Postal | 04 Feb 2021 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Physical & registered & service | 24 Jun 2021 |
| Po Box 272, Katikati, Katikati, 3166 | Postal | 08 Feb 2023 |
Contact info
64 275 974726
Phone (Phone)
64 27 5974726
Phone (Phone)
glen@zeafruit.co.nz
Email
www.zeafruit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Darling
Rd 3, Katikati, 3170
Address used since 03 Nov 2014 |
Director | 03 Nov 2014 - current |
|
Peter Hoogerbrug
Matokitoki, Gisborne, 4071
Address used since 04 Feb 2016 |
Director | 01 Nov 2001 - 15 Jun 2021 |
|
Glen Dunseath
Rd 5, Rangiora, 7475
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 15 Jun 2021 |
|
Alistair Douglas Petrie
Rd11, Masterton, 5871
Address used since 13 May 2019
Martinborough, Martinborough, 5711
Address used since 16 Oct 2019 |
Director | 13 May 2019 - 15 Jun 2021 |
|
Terence Raymond Peachey
Rd 2, Katikati, 3178
Address used since 01 Aug 2010 |
Director | 11 May 2000 - 12 Jul 2013 |
|
Jillian Lee Morrison
Rd 1 Te Puna, Tauranga 3171,
Address used since 27 Aug 2010 |
Director | 16 Apr 2009 - 07 May 2012 |
|
Lance Alfred Eagle
Rd 1, Katikati,
Address used since 27 Mar 2009 |
Director | 11 May 2000 - 10 Aug 2009 |
|
Antony Leonard Dunn
Matua, Tauranga,
Address used since 11 May 2000 |
Director | 11 May 2000 - 01 Apr 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 272, Katikati, Katikati, 3166 | Postal | 08 Feb 2023 |
| 102 Hamilton Street, Tauranga, Tauranga, 3110 | Office & delivery | 08 Feb 2023 |
| 54 Woodland Road, Tahawai, 3170 | Office & delivery | 27 Feb 2024 |
Principal place of activity
| 2 Tay Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 15 Feb 2021 - 24 Jun 2021 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Dec 2016 - 15 Feb 2021 |
| 1301 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical | 31 Mar 2014 - 05 Dec 2016 |
| Level 1 The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 07 Sep 2009 - 31 Mar 2014 |
| 255 Wharawhara Road, Rd2, Katikati | Registered & physical | 12 May 2006 - 07 Sep 2009 |
| 250 Wharawhara Road, Katikati | Registered & physical | 27 Aug 2002 - 12 May 2006 |
| Cherry Court, Main Road, Katikati | Physical | 12 May 2000 - 27 Aug 2002 |
| Cherry Court, Main Road, Katikati | Registered | 11 May 2000 - 27 Aug 2002 |
Financial Data
Financial info
3600
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3600
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling Group Holdings Limited Shareholder NZBN: 9429041965665 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Angela Patricia Individual |
Fenton Park Rotorua 3010 |
04 Nov 2014 - 25 Aug 2015 |
|
Evans, Lyall Peter Individual |
Inner Kaiti Gisborne 4010 |
09 Nov 2017 - 24 Dec 2018 |
|
Eagle, Lance Alfred Individual |
Rd 1 Katikati 3129 |
11 May 2000 - 31 Aug 2009 |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 Entity |
25 Aug 2015 - 15 Jun 2021 | |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
24 Jan 2012 - 11 May 2012 | |
|
Brier, Brendan John Individual |
Teawamutu 3874 |
01 Apr 2008 - 04 Nov 2014 |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
25 Aug 2015 - 15 Jun 2021 |
|
Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 Entity |
25 Aug 2015 - 15 Jun 2021 | |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
04 Nov 2014 - 04 Nov 2016 | |
|
Hoogerbrug, Penelope Ann Individual |
Gisborne 4071 |
09 Nov 2017 - 24 Dec 2018 |
|
Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 Entity |
21 Mar 2014 - 25 Aug 2015 | |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Dunseath, Glen Individual |
Rd 5 Rangiora 7475 |
18 Jun 2012 - 25 Aug 2015 |
|
Henderson, Kelly Anne Individual |
Hillcrest Hamilton 3216 |
01 Apr 2008 - 04 Nov 2014 |
|
Hatfield, Stephen Joseph Individual |
Rd 1 Tauranga 3171 |
24 Jan 2012 - 12 Sep 2013 |
|
Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 Entity |
Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 Entity |
247 Cameron Road Tauranga 3110 |
04 Nov 2016 - 15 Jun 2021 |
|
Zeafruit Dunseath Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 Entity |
Rotorua 3010 |
25 Aug 2015 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
25 Aug 2015 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
25 Aug 2015 - 15 Jun 2021 |
|
Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 Entity |
Rd 1 Gisborne 4071 |
25 Aug 2015 - 15 Jun 2021 |
|
Hoogerbrug, Peter Individual |
Rd 1 Gisborne 4071 |
11 May 2000 - 25 Aug 2015 |
|
Peachey, Terence Raymond Individual |
Rd 2 Katikati 3178 |
11 May 2000 - 12 Sep 2013 |
|
Henderson, Stephen Bruce Individual |
Hillcrest Hamilton 3216 |
01 Apr 2008 - 04 Nov 2014 |
|
Heron Dtb Limited Shareholder NZBN: 9429037704247 Company Number: 937636 Entity |
11 May 2000 - 05 May 2006 | |
|
Hoogerbrug, Penelope Ann Individual |
Rd 1 Gisborne 4071 |
13 Apr 2011 - 25 Aug 2015 |
|
Glen Dunseath Director |
Rd 5 Rangiora 7475 |
18 Jun 2012 - 25 Aug 2015 |
|
Kane, Angela Patricia Individual |
Fenton Park Rotorua 3010 |
01 Jun 2012 - 21 Mar 2014 |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 Entity |
24 Jan 2012 - 11 May 2012 | |
|
Dunseath, Bevan Stanley Individual |
Fenton Park Rotorua 3010 |
01 Jun 2012 - 25 Aug 2015 |
|
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
04 Nov 2014 - 04 Nov 2016 | |
|
Heron Dtb Limited Shareholder NZBN: 9429037704247 Company Number: 937636 Entity |
11 May 2000 - 05 May 2006 | |
|
Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 Entity |
21 Mar 2014 - 25 Aug 2015 | |
|
Peachey, Joanne Ilma Individual |
Rd 2 Katikati 3178 |
11 May 2000 - 11 May 2012 |
Ultimate Holding Company
| Effective Date | 14 Jun 2021 |
| Name | Darling Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5798616 |
| Country of origin | NZ |
| Address |
Level 4, 35 Grey Street Tauranga Tauranga 3110 |
Location
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|
Campervan Imports Limited 1423b Hinemoa Street |
|
Beauty By Trish Limited 1423b Hinemoa Street |
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