General information
Artisan Organics Limited
Type: NZ Limited Company (Ltd)9429037625092
New Zealand Business Number
952366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013935 - Fruit Growing Nec
Industry classification codes with description
Artisan Organics Limited (issued a business number of 9429037625092) was registered on 07 Apr 1999. 7 addresess are currently in use by the company: 97 Parrs Cross Road, Henderson, Auckland, 0612 (type: physical, registered). 99 Parrs Cross Rd, Oratia, Waitakere City had been their physical address, up until 06 Aug 2018. Artisan Organics Limited used other aliases, namely: Artisan Wines Limited from 07 Apr 1999 to 19 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sunde, Rex Istvan (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sunde, Maria Alexandra (an individual) - located at Henderson, Auckland. "Fruit growing nec" (ANZSIC A013935) is the classification the Australian Bureau of Statistics issued Artisan Organics Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Parrs Cross Rd, Oratia, Waitakere City | Other (Address For Share Register) | 24 Apr 2006 |
| 97 Parrs Cross Rd, Oratia, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2018 |
| 97 Parrs Cross Road, Henderson, Auckland, 0612 | Other (Address for Records) & records (Address for Records) | 27 Jul 2018 |
| 97 Parrs Cross Road, Henderson, Auckland, 0612 | Physical & registered & service | 06 Aug 2018 |
Contact info
64 02749 80183
Phone (Director)
64 02749 63101
Phone (Director)
info@artisanwines.co.nz
Email
info@artisanorganics.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Istvan Sunde
Henderson, Auckland, 0612
Address used since 05 Jun 2020
Titirangi, Auckland, 0604
Address used since 07 Apr 1999
Henderson, Auckland, 0612
Address used since 10 Jun 2018 |
Director | 07 Apr 1999 - current |
|
Maria Alexandra Sunde
Henderson, Auckland, 0612
Address used since 05 Jun 2020
Titirangi, Auckland, 0604
Address used since 07 Apr 1999
Henderson, Auckland, 0612
Address used since 10 Jun 2018 |
Director | 07 Apr 1999 - current |
|
Lynne Mary Kennedy
Rd 3, Blenheim,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 30 Apr 2009 |
|
Robert John Kennedy
Rd 3, Blenheim,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 30 Apr 2009 |
|
Marie Ann Wilmshurst
Rd 1, Tolaga Bay,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 01 Sep 2004 |
|
Bruce Roger Gaw
Rd 1, Tolaga Bay,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 01 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 97 Parrs Cross Road, Henderson, Auckland, 0612 | Physical & registered & service | 06 Aug 2018 |
Principal place of activity
| 97 Parrs Cross Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 99 Parrs Cross Rd, Oratia, Waitakere City | Physical & registered | 02 May 2006 - 06 Aug 2018 |
| 161 Atkinson Road, Titirangi, Auckland 1007 | Physical | 05 Sep 2000 - 05 Sep 2000 |
| 161 Atkinson Rd, Titirangi, Auckland | Physical | 05 Sep 2000 - 02 May 2006 |
| 161 Atkinson Road, Titirangi | Registered | 05 Sep 2000 - 02 May 2006 |
| Owen Williams & Co (c A), 1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 23 Jun 2000 - 05 Sep 2000 |
| Owen Williams & Co (c A), 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 12 Apr 2000 - 23 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunde, Rex Istvan Individual |
Henderson Auckland 0612 |
07 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunde, Maria Alexandra Individual |
Henderson Auckland 0612 |
07 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Robert John Individual |
Rd 3 Blenheim |
07 Apr 1999 - 26 Sep 2006 |
|
Wilmshurst, Marie Ann Individual |
Rd 1 Tolaga Bay |
07 Apr 1999 - 15 Jun 2005 |
|
Kennedy, Lynne Mary Individual |
Rd 3 Blenheim |
07 Apr 1999 - 26 Sep 2006 |
|
Fantail Island Limited Shareholder NZBN: 9429037284381 Company Number: 1030362 Entity |
22 May 2009 - 24 Jan 2017 | |
|
Gaw, Bruce Roger Individual |
Rd 1 Tolaga Bay |
07 Apr 1999 - 15 Jun 2005 |
|
Fantail Island Limited Shareholder NZBN: 9429037284381 Company Number: 1030362 Entity |
22 May 2009 - 24 Jan 2017 |
Location
Companies nearby
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New Zealand Nepalese Association Incorporated 18 Cretian Crescent |
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|
Summer Star Corporation Limited 22 Cretian Crescent |
|
Artistic Ironwork Limited 16 Holdens Road |
|
Steven Lorigan Construction Contractors Limited 16 Holdens Road |
|
New Zealand Indian Senior Citizens Association Incorporated 65 Parrs Cross Road |
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