General information
Zespri International (asia) Limited
Type: NZ Limited Company (Ltd)9429038499753
New Zealand Business Number
672045
Company Number
Registered
Company Status
Zespri International (Asia) Limited (issued an NZ business number of 9429038499753) was incorporated on 28 Mar 1995. 5 addresess are currently in use by the company: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, delivery). 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland had been their physical address, up until 18 Jun 2002. Zespri International (Asia) Limited used other aliases, namely: New Zealand Kiwifruit Marketing Board (Asia) Limited from 28 Mar 1995 to 11 Oct 1996. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Zespri International Limited (an entity) located at Mount Maunganui. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui, (po Box 4043 Mount Maunganui South) | Physical & service | 18 Jun 2002 |
| 400 Maunganui Road, Mount Maunganui | Registered | 18 Jun 2002 |
| Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 08 Sep 2021 |
| 400 Maunganui Road, Mount Maunganui, 3116 | Delivery & office | 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 |
|
Peter Mcbride
Rd 6, Tauranga, 3176
Address used since 01 May 2013 |
Director | 01 May 2013 - 24 Jul 2019 |
|
Craig Stuart Greenlees
Rd 6, Tauranga, 3176
Address used since 22 Apr 2010 |
Director | 20 Dec 2004 - 24 Jul 2014 |
|
John James Loughlin
Rd 2, Hastings, 4172
Address used since 22 Apr 2010 |
Director | 20 Dec 2004 - 30 Apr 2013 |
|
Alistair David Betts
Metherills Road Rd 13, Pleasant Point, South Island,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 20 Dec 2004 |
|
Maxwell John Paynter
Rd 2, Hastings,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 01 Apr 1998 |
|
Robin Dhougal Mills
06820, United States Of America,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 01 Apr 1998 |
|
John Leonard Palmer
Rd 1, Brightwater, Nelson,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 31 Jan 1998 |
|
John Douglas Voss
R D 3, Tauranga,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 19 Mar 1997 |
|
Brian Dale Armstrong
R D 3, Albany,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 19 Mar 1997 |
|
John Edwin Bourke
R D 2, Katikati,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 19 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui, 3116 | Delivery & office | 08 Sep 2021 |
Principal place of activity
| 400 Maunganui Road , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland | Physical & registered | 28 Mar 1995 - 18 Jun 2002 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zespri International Limited Shareholder NZBN: 9429038940354 Entity (NZ Limited Company) |
Mount Maunganui |
28 Mar 1995 - 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
 |
Zespri Group Limited 400 Maunganui Road |
|
Zespri International Trading 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 |