General information
Ceres Organics Investments Limited
Type: NZ Limited Company (Ltd)9429041293256
New Zealand Business Number
5329561
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ceres Organics Investments Limited (issued an NZBN of 9429041293256) was registered on 26 Jun 2014. 5 addresess are in use by the company: 82 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ceres Enterprises Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Ceres Organics Investments Limited. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 26 Jun 2014 |
| 82 Carbine Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 11 Nov 2020 |
Contact info
64 21 2995741
Phone (Phone)
nick.gunn@ceres.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodnie Whitlock
Remuera, Auckland, 1050
Address used since 21 Nov 2022
Remuera, Auckland, 1050
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - current |
|
David Mark Josephson
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2014
Murrays Bay, Auckland, 0630
Address used since 09 Oct 2017 |
Director | 26 Jun 2014 - 07 Feb 2019 |
Addresses
Principal place of activity
| 82 Carbine Road , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Enterprises Limited Shareholder NZBN: 9429000009393 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
26 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ceres Organics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5604250 |
| Country of origin | NZ |
| Address |
82 Carbine Road Mount Wellington Auckland 1060 |
Location
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|
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|
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|
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