General information

Zespri Group Limited

Type: NZ Limited Company (Ltd)
9429037299538
New Zealand Business Number
1027483
Company Number
Registered
Company Status

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
Contact info
64 7 5727600
Phone (Phone)
legal@zespri.com
Email (nzbn-reserved-invoice-email-address-purpose)
legal@zespri.com
Email
www.zespri.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
183252240
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1291070
Shareholder Name Address Period
Birdhurst Limited
Shareholder NZBN: 9429037558406
Entity (NZ Limited Company)
Richmond
Richmond
7020
27 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1600476
Shareholder Name Address Period
Fruit Force Partnership
Other (Other)
Rd 3
Te Puke
3183
14 Sep 2023 - current
Shares Allocation #3 Number of Shares: 1660348
Shareholder Name Address Period
Progeny Kiwifruit Limited
Shareholder NZBN: 9429032474350
Entity (NZ Limited Company)
Tauranga
3110
05 Nov 2018 - current
Shares Allocation #4 Number of Shares: 2427482
Shareholder Name Address Period
Cooper Coolpac Limited
Shareholder NZBN: 9429037198664
Entity (NZ Limited Company)
R D 3
Whanganui
4573
27 Sep 2022 - current
Shares Allocation #5 Number of Shares: 1827965
Shareholder Name Address Period
Mangatarata Orchards Limited
Shareholder NZBN: 9429038945946
Entity (NZ Limited Company)
Tauranga
02 Apr 2014 - current
Shares Allocation #6 Number of Shares: 2252266
Shareholder Name Address Period
Mangatarata Farms Limited
Shareholder NZBN: 9429040539478
Entity (NZ Limited Company)
Tauranga
3110
12 Apr 2018 - current
Shares Allocation #7 Number of Shares: 4428838
Shareholder Name Address Period
Trinity Lands Limited
Shareholder NZBN: 9429031201070
Entity (NZ Limited Company)
Putaruru
Null 3411
17 Sep 2012 - current
Shares Allocation #8 Number of Shares: 2093524
Shareholder Name Address Period
Jace Orchards Limited
Shareholder NZBN: 9429048500630
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Sep 2021 - current
Shares Allocation #9 Number of Shares: 3244043
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
Shares Allocation #10 Number of Shares: 1762628
Shareholder Name Address Period
Liberty Foundation 1977 Limited
Shareholder NZBN: 9429042474289
Entity (NZ Limited Company)
Tauranga
3110
12 Apr 2018 - current

Historic shareholders

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
Location
Companies nearby