Zespri Group Limited (issued a business number of 9429037299538) was registered on 01 Apr 2000. 7 addresess are in use by the company: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, office). 9 Hopetoun Street, Auckland had been their physical address, until 08 Jul 2002. 183252240 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1291070 shares (0.7 per cent of shares), namely:
Birdhurst Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 0.87 per cent of all shares (exactly 1600476 shares); it includes
Fruit Force Partnership (an other) - located at Rd 3, Te Puke. Next there is the third group of shareholders, share allocation (1660348 shares, 0.91%) belongs to 1 entity, namely:
Progeny Kiwifruit Limited, located at Tauranga (an entity). Businesscheck's information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
400 Maunganui Road, Mount Maunganui, (po Box 4043, Mount Maunganui South) | Physical & service | 08 Jul 2002 |
400 Maunganui Road, Mount Maunganui | Registered | 08 Jul 2002 |
Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 16 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Bruce Lloyd Cameron
Rd 6, Te Puke, 3186
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
Nathan William Flowerday
Rd 9, Te Puke, 3189
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
Paul Jones
Rd 6, Te Puke, 3186
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
Anthony John Hawken
Matata, 3194
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
Craig Murray Thompson
Rd 2, Opotiki, 3198
Address used since 01 Aug 2019 |
Director | 24 Jul 2019 - current |
Alison Jane Barrass
Rd 1, Whitford, 2571
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
Michael Ahie
Khandallah, Wellington, 6035
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 29 Sep 2020
St Heliers, Auckland, 1071
Address used since 01 May 2017 |
Director | 01 May 2017 - 23 Aug 2023 |
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 31 May 2021 |
Peter James Mcbride
Rd 6, Tauranga, 3176
Address used since 16 Mar 2010 |
Director | 17 Jul 2002 - 24 Jul 2019 |
Anthony Edward De Farias
Ohope, Whakatane, 3121
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 26 Jul 2018 |
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 01 May 2017 |
Anthony John Marks
Omaha Beach, Rd6, Warkworth, 0986
Address used since 06 Oct 2011 |
Director | 22 Jul 2009 - 22 Oct 2014 |
Craig Greenlees
Rd 6, Tauranga, 3176
Address used since 16 Mar 2010 |
Director | 01 Apr 2000 - 24 Jul 2014 |
John James Loughlin
Rd 2, Hastings, 4172
Address used since 16 Mar 2010 |
Director | 01 May 2002 - 30 Apr 2013 |
Raymond Bruce Sharp
Rd 1, Opotiki, 3197
Address used since 16 Mar 2010 |
Director | 22 Jul 2009 - 06 Mar 2012 |
Mark Fred Bayly
Rd 5, Tauranga, 3175
Address used since 16 Mar 2010 |
Director | 17 Jul 2008 - 18 Aug 2010 |
Colin Graham Cathie
Rd 3, Pyes Pa, Tauranga,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 22 Jul 2009 |
Keith Leslie Thorpe
Remuera, Auckland,
Address used since 09 Aug 2007 |
Director | 14 Aug 2003 - 22 Jul 2009 |
Graham Maxwell Drury
Milford, Auckland,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 17 Jul 2008 |
Alan Douglas Sutherland
Katikati,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 17 Jul 2007 |
Alistair David Betts
Metherills Road, Rd 13, Pleasant Point, South Island,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 20 Dec 2004 |
John Douglas Voss
R D 3, Tauranga,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 14 Aug 2003 |
James Denham Shale
Meadowbank, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 14 Aug 2003 |
Alexander Wetherall Giles
Devonport, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 17 Jul 2002 |
Brian Dale Armstrong
R D 3, Albany, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 01 Apr 2002 |
Peter James Dale Stanes
Remuera, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 25 Jun 2001 |
Leslie John Bradman Dickson
Mount Maunganui,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 25 Jun 2001 |
Type | Used since | |
---|---|---|
Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 16 Sep 2021 |
400 Maunganui Road, Mount Maunganui, 3116 | Office & delivery | 16 Sep 2021 |
400 Maunganui Road , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
9 Hopetoun Street, Auckland | Physical | 03 Apr 2000 - 08 Jul 2002 |
9 Hopetoun Street, Auckland | Registered | 01 Apr 2000 - 08 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Birdhurst Limited Shareholder NZBN: 9429037558406 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
27 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Fruit Force Partnership Other (Other) |
Rd 3 Te Puke 3183 |
14 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Progeny Kiwifruit Limited Shareholder NZBN: 9429032474350 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper Coolpac Limited Shareholder NZBN: 9429037198664 Entity (NZ Limited Company) |
R D 3 Whanganui 4573 |
27 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangatarata Orchards Limited Shareholder NZBN: 9429038945946 Entity (NZ Limited Company) |
Tauranga |
02 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangatarata Farms Limited Shareholder NZBN: 9429040539478 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Trinity Lands Limited Shareholder NZBN: 9429031201070 Entity (NZ Limited Company) |
Putaruru Null 3411 |
17 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jace Orchards Limited Shareholder NZBN: 9429048500630 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehall Fruitpackers Holdings Limited Shareholder NZBN: 9429047230200 Entity (NZ Limited Company) |
Cnr 109 Ward & Anglesea Streets Hamilton 3204 |
27 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Liberty Foundation 1977 Limited Shareholder NZBN: 9429042474289 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Carlos Jason Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
60 Durham Street Tauranga Null 3110 |
30 Sep 2014 - 16 Sep 2021 |
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
22 Mar 2006 - 26 Mar 2008 | |
L. And C. Barclay Limited Shareholder NZBN: 9429040637716 Company Number: 71007 Entity |
01 Apr 2000 - 22 Mar 2006 | |
Jones, Paul Director |
Rd 6 Te Puke 3186 |
29 Sep 2020 - 14 Sep 2023 |
Jones, Patricia Individual |
Rd 6 Pongakawa 3186 |
29 Sep 2020 - 14 Sep 2023 |
Christie, Alasdair Ewen Individual |
Rd 6 Pongakawa 3186 |
29 Sep 2020 - 14 Sep 2023 |
Dunstan, Christopher Warren Individual |
R D 3 Tauranga |
26 Mar 2008 - 12 Apr 2018 |
Gardiner, Robyn Anne Individual |
Rd 4 Cambridge |
22 Mar 2006 - 27 Sep 2019 |
Birdhurst Limited Shareholder NZBN: 9429037558406 Company Number: 965038 Entity |
24 Mar 2004 - 18 Mar 2009 | |
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
Tauranga 3110 |
16 Mar 2010 - 12 Apr 2018 |
Montrose Partnership Other |
05 Nov 2018 - 19 Mar 2019 | |
Maketu Estates Limited Shareholder NZBN: 9429037607715 Company Number: 955257 Entity |
153 Jellicoe Street Te Puke 3153 |
24 Mar 2004 - 05 Nov 2018 |
Timutimu, Anaru Individual |
20 Puwhariki Road Matapihi, Tauranga |
26 Mar 2008 - 30 Sep 2014 |
Hall, Ngawa Individual |
20 Puwhariki Road Matapihi, Tauranga |
26 Mar 2008 - 30 Sep 2014 |
Birley, A Individual |
R D 6 Tauranga |
24 Mar 2004 - 24 Mar 2004 |
Te Kani, Te Timatanga Neil Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 Entity |
05 Nov 2018 - 27 Sep 2019 | |
Gardiner, Robyn Anne Individual |
Rd 4 Cambridge |
22 Mar 2006 - 27 Sep 2019 |
Birdhurst Limited Shareholder NZBN: 9429037558406 Company Number: 965038 Entity |
16 Mar 2010 - 02 Apr 2014 | |
Ellis, Riri Te Whara Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
Hall, Ngawa Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
Elliott Hort Limited Shareholder NZBN: 9429033777863 Company Number: 1881338 Entity |
19 Mar 2019 - 29 Sep 2020 | |
Elliott Hort Limited Shareholder NZBN: 9429033777863 Company Number: 1881338 Entity |
Chartered Accountants 45-49 Tirau Street, Putaruru Null |
30 Sep 2014 - 12 Apr 2018 |
Te Kani, Mahaki Individual |
20 Puwhariki Road Matapihi, Tauranga |
22 Mar 2006 - 26 Mar 2008 |
Ellis, Mahaki Individual |
20 Puwhariki Road Matapihi, Tauranga |
26 Mar 2008 - 23 Sep 2013 |
Wi Parera Te Kani And Toa Faulkner And Mahaki Ellis And Lincoln Smith And Enoka Waiari And William Hiamoe And Mahaki Te Kani Other |
24 Mar 2004 - 27 Jun 2010 | |
Waiari, Enoka Individual |
Rd 4 Cambridge |
22 Mar 2006 - 26 Mar 2008 |
Trinity Lands Limited Shareholder NZBN: 9429031201070 Company Number: 3291829 Entity |
17 Sep 2012 - 17 Sep 2012 | |
Dms Horticulture Limited Shareholder NZBN: 9429039485663 Company Number: 381702 Entity |
Tauranga |
22 Mar 2006 - 05 Nov 2018 |
Hopai Holdings Limited Shareholder NZBN: 9429040653341 Company Number: 68423 Entity |
413 Pollen Street Thames |
18 Mar 2009 - 12 Apr 2018 |
Cross, Peter Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
Gear, Joshua Nathan Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
Te Kani, Helen Individual |
Mount Maunganui 3175 |
19 Mar 2019 - 27 Sep 2022 |
Gardiner, Mark Lionel William Individual |
Rd 4 Cambridge |
22 Mar 2006 - 27 Sep 2019 |
Birdhurst Limited Shareholder NZBN: 9429037558406 Company Number: 965038 Entity |
24 Mar 2004 - 18 Mar 2009 | |
Gardiner, Mark Lionel William Individual |
Rd 4 Cambridge |
22 Mar 2006 - 27 Sep 2019 |
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
22 Mar 2006 - 26 Mar 2008 | |
Dunstan, Christopher Warren Individual |
Rd 3 Tauranga |
22 Mar 2006 - 26 Mar 2008 |
Hopai Holdings Limited Shareholder NZBN: 9429040653341 Company Number: 68423 Entity |
413 Pollen Street Thames |
18 Mar 2009 - 12 Apr 2018 |
Te Kani, Wi Parera Individual |
Mt Maunganui |
24 Mar 2004 - 24 Mar 2004 |
Elliott Hort Limited Shareholder NZBN: 9429033777863 Company Number: 1881338 Entity |
Chartered Accountants 45-49 Tirau Street, Putaruru Null |
30 Sep 2014 - 12 Apr 2018 |
South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 Entity |
Putaruru 3443 |
05 Nov 2018 - 27 Sep 2019 |
Elliott Hort Limited Shareholder NZBN: 9429033777863 Company Number: 1881338 Entity |
Norris Ward Mckinnon House 711 Victoria Street, Hamilton 3204 |
19 Mar 2019 - 29 Sep 2020 |
Ellis, Mahaki Individual |
Rd 4 Cambridge |
22 Mar 2006 - 26 Mar 2008 |
Lambert, Mere Individual |
20 Puwhariki Road Matapihi, Tauranga |
26 Mar 2008 - 30 Sep 2014 |
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
60 Durham Street Tauranga Null 3110 |
30 Sep 2014 - 16 Sep 2021 |
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
60 Durham Street Tauranga Null 3110 |
30 Sep 2014 - 16 Sep 2021 |
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
60 Durham Street Tauranga Null 3110 |
30 Sep 2014 - 16 Sep 2021 |
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
Tauranga Tauranga 3110 |
30 Sep 2014 - 16 Sep 2021 |
Kiwi Green New Zealand Limited Shareholder NZBN: 9429032611236 Company Number: 2162263 Entity |
Tauranga Tauranga 3110 |
30 Sep 2014 - 16 Sep 2021 |
Dunstan, Shirley Margaret Individual |
R D 3 Tauranga |
26 Mar 2008 - 12 Apr 2018 |
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
26 Mar 2008 - 18 Mar 2009 | |
Ellis, Carlos Jason Individual |
20 Puwhariki Road, Matapihi Tauranga 3116 |
23 Sep 2013 - 30 Sep 2014 |
Lichfield Lands Inc Other |
26 Mar 2008 - 17 Sep 2012 | |
Cross, Ratahi Individual |
20 Puwhariki Road, Matapihi Tauranga 3116 |
23 Sep 2013 - 30 Sep 2014 |
Te Kani, Te Timatanga Neil Individual |
20 Puwhariki Road Matapihi, Tauranga |
26 Mar 2008 - 30 Sep 2014 |
Dunstan, Christopher Warren Individual |
R D 3 Tauranga |
26 Mar 2008 - 12 Apr 2018 |
Smith, Tracey Elizabeth Individual |
Rd 6 Tauranga 3176 |
19 Mar 2019 - 29 Sep 2020 |
Smith, Tracey Elizabeth Individual |
Rd 9 Te Puke 3189 |
30 Sep 2014 - 12 Apr 2018 |
Zespri Group Limited Other |
22 Mar 2006 - 26 Mar 2008 | |
Mark Lionel William Gardiner And Robyn Anne Gardiner Other |
24 Mar 2004 - 27 Jun 2010 | |
Smith, Tracey Elizabeth Individual |
Rd 9 Te Puke 3189 |
30 Sep 2014 - 12 Apr 2018 |
Montrose Partnership Other |
Rd 6 Tauranga 3176 |
12 Apr 2018 - 05 Nov 2018 |
Elliot Hort Limited Other |
19 Mar 2019 - 19 Mar 2019 | |
Birdhurst Limited Shareholder NZBN: 9429037558406 Company Number: 965038 Entity |
16 Mar 2010 - 02 Apr 2014 | |
Null - Wakatu Incorporation Other |
01 Apr 2000 - 22 Mar 2006 | |
Dunstan, Shirley Margaret Individual |
R D 3 Tauranga |
26 Mar 2008 - 12 Apr 2018 |
Null - Alan Birley And Patricia May Birley And John James Robinson Other |
24 Mar 2004 - 27 Jun 2010 | |
Null - Wi Parera Te Kani And Toa Faulkner And Mahaki Ellis And Lincoln Smith And Enoka Waiari And William Hiamoe And Mahaki Te Kani Other |
24 Mar 2004 - 27 Jun 2010 | |
Null - Mark Lionel William Gardiner And Robyn Anne Gardiner Other |
24 Mar 2004 - 27 Jun 2010 | |
Null - Zespri Group Limited Other |
22 Mar 2006 - 26 Mar 2008 | |
Null - Simon Charles Dickie And Alexandra Ormond Evans And Kim Francis Kenny Other |
24 Mar 2004 - 27 Jun 2010 | |
Null - Lichfield Lands Inc Other |
26 Mar 2008 - 17 Sep 2012 | |
South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 Entity |
18 Mar 2009 - 30 Sep 2014 | |
Dickie, S C Individual |
Taupo |
24 Mar 2004 - 24 Mar 2004 |
Ellis, Riri Individual |
20 Puwhariki Road Matapihi, Tauranga |
26 Mar 2008 - 30 Sep 2014 |
Fruit Force Holdings Limited (in Liq) Shareholder NZBN: 9429039622631 Company Number: 340380 Entity |
01 Apr 2000 - 26 Mar 2008 | |
Lindisfarne Limited Shareholder NZBN: 9429037747244 Company Number: 928568 Entity |
22 Mar 2006 - 18 Mar 2009 | |
Birdhurst Limited Shareholder NZBN: 9429037558406 Company Number: 965038 Entity |
24 Mar 2004 - 18 Mar 2009 | |
Htt 2003 Limited Shareholder NZBN: 9429036193424 Company Number: 1264805 Entity |
26 Mar 2008 - 18 Mar 2009 | |
Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 Entity |
24 Mar 2004 - 30 Sep 2014 | |
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
Tauranga 3110 |
16 Mar 2010 - 12 Apr 2018 |
South-east Hort Limited Shareholder NZBN: 9429031774543 Company Number: 1498973 Entity |
18 Mar 2009 - 30 Sep 2014 | |
Faulkner, Toa Individual |
Rd 4 Cambridge |
22 Mar 2006 - 26 Mar 2008 |
Dms Horticulture Limited Shareholder NZBN: 9429039485663 Company Number: 381702 Entity |
Tauranga |
22 Mar 2006 - 05 Nov 2018 |
Ngai Tukairangi No. 2 Trust Other |
Mount Maunganui 3175 |
12 Apr 2018 - 19 Mar 2019 |
Jones, Mary Patricia Individual |
Rd 1 Ngatea 3597 |
30 Sep 2014 - 12 Apr 2018 |
Fruit Force Holdings Limited (in Liq) Shareholder NZBN: 9429039622631 Company Number: 340380 Entity |
01 Apr 2000 - 26 Mar 2008 | |
Maketu Estates Limited Shareholder NZBN: 9429037607715 Company Number: 955257 Entity |
153 Jellicoe Street Te Puke 3153 |
24 Mar 2004 - 05 Nov 2018 |
Wakatu Incorporation Other |
01 Apr 2000 - 22 Mar 2006 | |
Alan Birley And Patricia May Birley And John James Robinson Other |
24 Mar 2004 - 27 Jun 2010 | |
Simon Charles Dickie And Alexandra Ormond Evans And Kim Francis Kenny Other |
24 Mar 2004 - 27 Jun 2010 | |
Trinity Lands Limited Shareholder NZBN: 9429031201070 Company Number: 3291829 Entity |
17 Sep 2012 - 17 Sep 2012 | |
Seeka Limited Shareholder NZBN: 9429039617347 Company Number: 342045 Entity |
24 Mar 2004 - 30 Sep 2014 | |
Anderson, J D Individual |
Tauranga |
24 Mar 2004 - 24 Mar 2004 |
L. And C. Barclay Limited Shareholder NZBN: 9429040637716 Company Number: 71007 Entity |
01 Apr 2000 - 22 Mar 2006 | |
Te Kani, Wi Parera Individual |
Rd 4 Cambridge |
22 Mar 2006 - 26 Mar 2008 |
Smith, Lincoln Individual |
Rd 4 Cambridge |
22 Mar 2006 - 26 Mar 2008 |
Gardiner, Mark Lionel William Individual |
Rd 4 Cambridge |
22 Mar 2006 - 27 Sep 2019 |
Gardiner, Robyn Anne Individual |
Rd 4 Cambridge |
22 Mar 2006 - 27 Sep 2019 |
Lindisfarne Limited Shareholder NZBN: 9429037747244 Company Number: 928568 Entity |
22 Mar 2006 - 18 Mar 2009 | |
Hiamoe, William Individual |
20 Puwhariki Road Matapihi, Tauranga |
22 Mar 2006 - 23 Sep 2013 |
Zespri International Trading Limited 400 Maunganui Road |
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Zespri International (asia) Limited 400 Maunganui Road |
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Zespri International Limited 400 Maunganui Road |
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Npl Limited 536 Maunganui Road |
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Central Parade & Dee St Pharmacy Limited 536 Maunganui Road |
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Planet 3 Projects Limited Planet 3 |