General information
Zespri New Zealand Limited
Type: NZ Limited Company (Ltd)9429037439736
New Zealand Business Number
1000367
Company Number
Registered
Company Status
Zespri New Zealand Limited (NZBN 9429037439736) was registered on 03 Nov 1999. 4 addresses are in use by the company: Po Box 4043, Mount Maunganui South, Bay Of Plenty, 3149 (type: postal, delivery). 400 Maunganui Road, Mount Maunganui, (Po Box 4043, Mount Maunganui South) had been their physical address, until 08 Jul 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Zespri International Limited (an entity) located at Mount Maunganui. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui | Registered & service | 08 Jul 2002 |
| 400 Maunganui Road, Mount Maunganui, Bay Of Plenty, 3116 | Office | 24 Sep 2019 |
| Po Box 4043, Mount Maunganui South, Bay Of Plenty, 3149 | Postal | 08 Sep 2021 |
| 400 Maunganui Road, Mount Maunganui, Bay Of Plenty, 3116 | Delivery | 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 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 - current |
|
Linda Mills
Rd 1, Glenbrook, 2681
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Katherine Evans
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Daniel Mathieson
Singapore, 297721
Address used since 08 Sep 2021
Singapore, 298815
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 08 Feb 2023 |
|
Peter Mcbride
Rd 6, Tauranga, 3176
Address used since 01 May 2013 |
Director | 01 May 2013 - 24 Jul 2019 |
|
Lain Clifford Jager
Rd 6, Tauranga, 3176
Address used since 28 Oct 2010 |
Director | 21 Sep 2010 - 25 Sep 2017 |
|
John James Loughlin
Havelock North, Hawkes Bay,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 30 Apr 2013 |
|
Craig Stuart Greenlees
Rd6, Omokoroa, Tauranga,
Address used since 01 Aug 2002 |
Director | 01 Aug 2002 - 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 |
|
Douglas John Voss
R.d.3, Tauranga,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 24 Feb 2003 |
|
Brian Dale Armstrong
R.d.3, Albany, Auckland,
Address used since 03 Nov 1999 |
Director | 03 Nov 1999 - 01 Aug 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui, Bay Of Plenty, 3116 | Delivery | 08 Sep 2021 |
Principal place of activity
| 400 Maunganui Road , Mount Maunganui , Bay Of Plenty , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui, (po Box 4043, Mount Maunganui South) | Physical | 08 Jul 2002 - 08 Jul 2002 |
| 9 Hopetoun Street, Zespri International House, Ponsonby, Auckland | Registered | 12 Apr 2000 - 08 Jul 2002 |
| 9 Hopetoun Street, Zespri International House, Ponsonby, Auckland | Physical | 03 Nov 1999 - 08 Jul 2002 |
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 |
03 Nov 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 |
| Address |
400 Maunganui Road Mount Maunganui |
Location
Companies nearby
 |
Zespri Group Limited 400 Maunganui Road |
|
Zespri International Trading Limited 400 Maunganui Road |
|
Zespri Innovation Company Limited 400 Maunganui Rd |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Zespri International Limited 400 Maunganui Road |
|
Accord Services Limited 22d Miro Street |