General information
Zespri International Trading Limited
Type: NZ Limited Company (Ltd)9429037416690
New Zealand Business Number
1005020
Company Number
Registered
Company Status
Zespri International Trading Limited (issued an NZ business identifier of 9429037416690) was incorporated on 01 Dec 1999. 5 addresess are currently in use by the company: Po Box 4043, Mount Maunganui, 3149 (type: postal, office). C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland had been their physical address, up to 18 Apr 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Zespri International Limited (an entity) located at Mount Maunganui. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui, (po Box 4043, Mount Maunganui South) | Physical & service | 20 Jun 2002 |
| 400 Maunganui Road, Mount Maunagnui | Registered | 20 Jun 2002 |
| 400 Maunganui Road, Mount Maunagnui, 3116 | Office & delivery | 23 Sep 2019 |
| Po Box 4043, Mount Maunganui, 3149 | Postal | 08 Sep 2021 |
Contact info
64 7 5727600
Phone (Phone)
legal@zespri.com
Email (nzbn-reserved-invoice-email-address-purpose)
legal@zespri.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Evans
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Jason Alfons Te Brake
Papamoa Beach, Papamoa, 3118
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Cassandra Alice Greeff
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Linda Mills
Rd 1, Glenbrook, 2681
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 27 Jul 2023 |
|
Katherine Robinson
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 27 Jul 2023 |
|
Peter Mcbride
Rd 6, Tauranga, 3176
Address used since 01 May 2013 |
Director | 01 May 2013 - 24 Jul 2019 |
|
John James Loughlin
Havelock North, Hawkes Bay,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 30 Apr 2013 |
|
Craig Stuart Greenlees
Omokoroa, Tauranga,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 22 Oct 2008 |
|
Alistair David Betts
Metherills Road, R D 13, Pleasant Point (south Island),
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 20 Dec 2004 |
|
James Denham Shale
Meadowbank, Auckland,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 14 Aug 2003 |
|
John Douglas Voss
R D 3, Tauranga,
Address used since 07 Apr 2000 |
Director | 07 Apr 2000 - 24 Feb 2003 |
|
David Mark Flacks
St Mary's Bay, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 07 Apr 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 4043, Mount Maunganui, 3149 | Postal | 08 Sep 2021 |
Principal place of activity
| 400 Maunganui Road , Mount Maunagnui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Level 3, 9 Hopetoun Street, Ponsonby, Auckland | Physical | 18 Apr 2000 - 20 Jun 2002 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 18 Apr 2000 - 20 Jun 2002 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Apr 2000 - 18 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zespri International Limited Shareholder NZBN: 9429038940354 Entity (NZ Limited Company) |
Mount Maunganui |
01 Dec 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zespri Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1027483 |
| Country of origin | NZ |
Location
Companies nearby
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Zespri Group Limited 400 Maunganui Road |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Zespri International Limited 400 Maunganui Road |
|
Npl Limited 536 Maunganui Road |
|
Central Parade & Dee St Pharmacy Limited 536 Maunganui Road |
|
Planet 3 Projects Limited Planet 3 |