General information
Zespri Innovation Company Limited
Type: NZ Limited Company (Ltd)9429037659318
New Zealand Business Number
946276
Company Number
Registered
Company Status
Zespri Innovation Company Limited (issued an NZBN of 9429037659318) was started on 25 Feb 1999. 5 addresess are currently in use by the company: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, office). C/- Kiwifruit New Zealand, 400 Maunganui Rd, Mt Maunganui had been their registered address, up until 02 Aug 2000. Zespri Innovation Company Limited used other names, namely: Kiwifruit New Zealand Research Limited from 25 Feb 1999 to 20 Jun 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 Group Limited (an other) located at Mt Maunganui. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Maunganui Rd, Mt Maunganui | Registered & physical & service | 02 Aug 2000 |
| Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 08 Sep 2021 |
| 400 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office & 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 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Katherine Evans
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Carol Margaret Ward
Otumoetai, Tauranga, 3110
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 02 Feb 2021 |
|
Peter James Mcbride
Rd 6, Tauranga, 3176
Address used since 22 Apr 2010 |
Director | 01 Jul 2003 - 24 Jul 2019 |
|
Anthony John Nowell
Remuera, Auckland, 1050,
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 30 Jun 2008 |
|
Timothy Goodacre
Pyes Pa, Rd3, Tauranga,
Address used since 28 May 2004 |
Director | 19 Feb 2003 - 05 Mar 2007 |
|
Alistair David Betts
Metherell Rd, Sutherlands R D 13, South Island,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 20 Dec 2004 |
|
Kevin Raymond Marshall
Seatoun, Wellington,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 21 Sep 2004 |
|
Robert Lindsay Craig
Rd4, Pukekohe,
Address used since 18 May 2004 |
Director | 18 May 2004 - 21 Sep 2004 |
|
David Kelly
Rd2, Kerikeri,
Address used since 18 May 2004 |
Director | 18 May 2004 - 21 Sep 2004 |
|
Henry Pak
Rd2, Tauranga,
Address used since 18 May 2004 |
Director | 18 May 2004 - 21 Sep 2004 |
|
Jeffrey Bremner Reid
Havelock North,
Address used since 18 May 2004 |
Director | 18 May 2004 - 21 Sep 2004 |
|
Peter Ombler
Rd7, Te Puke,
Address used since 18 May 2004 |
Director | 18 May 2004 - 21 Sep 2004 |
|
Jennifer Barbe Coombs Natusch
R D 6, Te Puke,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 18 May 2004 |
|
John Edwin Bourke
R D 2, Katikati,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 18 May 2004 |
|
Paul Robert Jones
Te Puke,
Address used since 17 Oct 2001 |
Director | 17 Oct 2001 - 18 May 2004 |
|
Graham Cathie
R D 3, Tauranga,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 01 Jul 2003 |
|
Anthony John Marks
Devonport, Auckland,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 19 Feb 2003 |
|
John Douglas Voss
R D 3, Tauranga,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 15 Aug 2001 |
|
Brian Dale Armstrong
R D 3, Albany,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 31 Oct 2000 |
|
Neil Andrew Richardson
Hamilton,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 21 Jun 2000 |
|
David Garnett Jenks
R D 3, Albany,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 19 Jun 2000 |
|
Malcolm John Cartwright
R D 8, Te Puke,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 19 Jun 2000 |
Addresses
Principal place of activity
| 400 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kiwifruit New Zealand, 400 Maunganui Rd, Mt Maunganui | Registered & physical | 02 Aug 2000 - 02 Aug 2000 |
| C/- Kiwifruit New Zealand, 400 Maunganui Rd, Mt Maunganui | Registered | 12 Apr 2000 - 02 Aug 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 Group Limited Other (Other) |
Mt Maunganui |
25 Feb 1999 - current |
Ultimate Holding Company
| 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 New Zealand Limited 400 Maunganui Road |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Zespri International Limited 400 Maunganui Road |
|
Accord Services Limited 22d Miro Street |