General information
Ceres Organics Limited
Type: NZ Limited Company (Ltd)9429041618684
New Zealand Business Number
5604250
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Ceres Organics Limited (issued a New Zealand Business Number of 9429041618684) was incorporated on 20 Feb 2015. 5 addresess are currently in use by the company: 82 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 1685451 shares are allocated to 34 shareholders who belong to 32 shareholder groups. The first group includes 1 entity and holds 37673 shares (2.24% of shares), namely:
Ceres Share Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Moving on to the third group of shareholders, share allocation (36367 shares, 2.16%) belongs to 1 entity, namely:
Adams, Marina, located at Rd 1, Greytown (an individual). "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued to Ceres Organics Limited. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 20 Feb 2015 |
| 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
www.ceres.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Magaret Beadle
Snells Beach, Snells Beach, 0920
Address used since 20 Feb 2015
Rd 3, Warkworth, 0983
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Rodnie Whitlock
Remuera, Auckland, 1050
Address used since 21 Nov 2022
Remuera, Auckland, 1050
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Noel Josephson
Herne Bay, Auckland, 1011
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
David Michael King
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2016 |
Director | 20 Feb 2015 - 31 Mar 2020 |
|
Glen Saunders
Church Bay, Diamond Harbour, Christchurch, 8971
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Mar 2020 |
|
Katharine Hannah Massey O'leary
Hauraki, Auckland, 0622
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Mar 2020 |
|
Phillip Michael Jones
Brighton, Victoria, 3186
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 31 Oct 2019 |
|
David Mark Josephson
Murrays Bay, Auckland, 0630
Address used since 04 Jul 2017
Mairangi Bay, Auckland, 0630
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - 07 Feb 2019 |
Addresses
Principal place of activity
| 82 Carbine Road , Mount Wellington , Auckland , 1060 |
Financial Data
Financial info
1685451
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37673
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Share Trust Limited Shareholder NZBN: 9429050981212 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
12 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 7053
| Shareholder Name | Address | Period |
|---|---|---|
|
Retter, Eric Individual |
26 Jun 2015 - current |
Shares Allocation #3 Number of Shares: 36367
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Marina Individual |
Rd 1 Greytown 5794 |
26 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 9560
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceres Trustee Limited Shareholder NZBN: 9429042345848 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
28 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 429
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Patricia Ann Individual |
Bucklands Beach Auckland 2012 |
30 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 3450
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Family Trust Other (Other) |
Epsom Auckland 1023 |
08 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 448902
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Regeneration Investment Group Limited Shareholder NZBN: 9429048688338 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 9388
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, Tammy Holloway Individual |
Manly Auckland 0930 |
04 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 3044
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Michael Individual |
Hoon Hay Christchurch 8025 |
26 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 21171
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Pam Individual |
Remuera Auckland 1050 |
26 Jun 2015 - current |
Shares Allocation #11 Number of Shares: 1659
| Shareholder Name | Address | Period |
|---|---|---|
|
Quach, John Individual |
Mount Roskill Auckland 1041 |
26 Jun 2015 - current |
Shares Allocation #12 Number of Shares: 1217
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouden, Heather Francis Individual |
Birkdale Auckland 0626 |
26 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 518
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Lynley Individual |
Shamrock Park Auckland 2016 |
10 May 2016 - current |
Shares Allocation #14 Number of Shares: 2152
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Craig Individual |
The Gardens Auckland 2105 |
26 Jun 2015 - current |
Shares Allocation #15 Number of Shares: 4043
| Shareholder Name | Address | Period |
|---|---|---|
|
Josefsen, Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - current |
Shares Allocation #16 Number of Shares: 514
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Joan Individual |
Mt Wellington 1060 |
26 Jun 2015 - current |
Shares Allocation #17 Number of Shares: 7468
| Shareholder Name | Address | Period |
|---|---|---|
|
Marjoribanks, Jane Individual |
Rd 2 Katikati 3178 |
26 Jun 2015 - current |
|
Marjoribanks, Ewen Individual |
Rd 2 Katikati 3178 |
26 Jun 2015 - current |
Shares Allocation #18 Number of Shares: 8134
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sonu Individual |
Flat Bush Auckland 2016 |
26 Jun 2015 - current |
Shares Allocation #19 Number of Shares: 12592
| Shareholder Name | Address | Period |
|---|---|---|
|
Meurant, Jane Individual |
Dairy Flat Auckland RD2 |
26 Jun 2015 - current |
|
Lester, Travis Individual |
Dairy Flat Auckland RD2 |
26 Jun 2015 - current |
Shares Allocation #20 Number of Shares: 12682
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Heidrun Individual |
Greenlane 1061 |
26 Jun 2015 - current |
Shares Allocation #21 Number of Shares: 24115
| Shareholder Name | Address | Period |
|---|---|---|
|
Lang, Selwyn Individual |
Remuera Auckland 1050 |
26 Jun 2015 - current |
Shares Allocation #22 Number of Shares: 575475
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephson, Noel Director |
Herne Bay Auckland 1011 |
20 Feb 2015 - current |
Shares Allocation #23 Number of Shares: 1329
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Catherine Individual |
St Heliers Auckland 1071 |
26 Jun 2015 - current |
Shares Allocation #24 Number of Shares: 12184
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Marianne Individual |
One Tree Hill 1061 |
26 Jun 2015 - current |
Shares Allocation #25 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephson, Joanne Individual |
Westmere Auckland 1022 |
26 Jun 2015 - current |
Shares Allocation #26 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambourn, Ian Individual |
Snells Beach Snells Beach 0920 |
26 Jun 2015 - current |
Shares Allocation #27 Number of Shares: 48640
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadle, Elaine Magaret Director |
Snells Beach Snells Beach 0920 |
26 Jun 2015 - current |
Shares Allocation #28 Number of Shares: 330109
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Rodnie Director |
Remuera Auckland 1050 |
26 Jun 2015 - current |
Shares Allocation #29 Number of Shares: 423
| Shareholder Name | Address | Period |
|---|---|---|
|
Subramaniam, Angela Gaye Individual |
Murrays Bay Auckland 0630 |
26 Jun 2015 - current |
Shares Allocation #30 Number of Shares: 45486
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephson, Jenny Individual |
26 Jun 2015 - current |
Shares Allocation #31 Number of Shares: 9352
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Simone Aroha Individual |
Birkenhead Auckland 0626 |
04 Jul 2019 - current |
Shares Allocation #32 Number of Shares: 8622
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Janice Individual |
Hornsby Sydney, Nsw 2077 |
26 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephson, Ben Individual |
Brunswick Victoria 3056 |
26 Jun 2015 - 29 Feb 2024 |
|
Josephson, Ben Individual |
Brunswick Victoria 3056 |
26 Jun 2015 - 29 Feb 2024 |
|
Josephson, Ben Individual |
Brunswick Victoria 3056 |
26 Jun 2015 - 29 Feb 2024 |
|
Saunders, Glenn Individual |
Church Bay, Diamond Harbour Christchurch 8971 |
29 Jun 2015 - 12 Feb 2016 |
|
Broadmore, Derek Individual |
Puhoi 0951 |
09 Oct 2017 - 31 Mar 2021 |
|
Broadmore, Derek Individual |
Puhoi 0951 |
09 Oct 2017 - 31 Mar 2021 |
|
Josephson, David Mark Individual |
Murrays Bay Auckland 0630 |
26 Jun 2015 - 31 Mar 2021 |
|
Green, Kerryn Individual |
Torbay Auckland 0630 |
26 Jun 2015 - 31 Mar 2021 |
|
Saunders, Glen Individual |
Church Bay, Diamond Harbour Christchurch 8971 |
12 Feb 2016 - 31 Mar 2021 |
|
Dunn, John Charles Individual |
Bucklands Beach Auckland 2103 |
26 Jun 2015 - 30 Mar 2023 |
|
Dunn, John Charles Individual |
Bucklands Beach Auckland 2103 |
26 Jun 2015 - 30 Mar 2023 |
|
Broadmore, Derek Individual |
Puhoi 0951 |
09 Oct 2017 - 31 Mar 2021 |
|
Dannapfel, Simon Individual |
26 Jun 2015 - 04 Feb 2016 | |
|
Dannapfel, Thomas Christian Individual |
26 Jun 2015 - 10 May 2016 | |
|
Bangar, Kamal Individual |
Flat Bush Auckland 2016 |
26 Jun 2015 - 05 Oct 2016 |
|
Green, Matt Individual |
Torbay Auckland 0630 |
26 Jun 2015 - 31 Mar 2021 |
|
Saunders, Glen Individual |
Church Bay, Diamond Harbour Christchurch 8971 |
12 Feb 2016 - 31 Mar 2021 |
|
Broadmore, Derek Individual |
Puhoi 0951 |
09 Oct 2017 - 31 Mar 2021 |
|
Josephson, David Mark Individual |
Murrays Bay Auckland 0630 |
26 Jun 2015 - 31 Mar 2021 |
|
Josephson, David Mark Individual |
Murrays Bay Auckland 0630 |
26 Jun 2015 - 31 Mar 2021 |
|
Knausenberger, Eva Individual |
Havelock North Havelock North 4130 |
26 Jun 2015 - 29 Jun 2015 |
|
Eliassen, Judy Individual |
Pakuranga Auckland 2010 |
26 Jun 2015 - 24 Apr 2017 |
|
Josephson, Andrew Individual |
Freemans Bay Auckland 1011 |
26 Jun 2015 - 16 Nov 2020 |
|
Josephson, Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Jun 2015 - 16 Nov 2020 |
|
Josephson, Andrew Individual |
Freemans Bay Auckland 1011 |
26 Jun 2015 - 16 Nov 2020 |
|
Kakebeeke, Jose Individual |
Kuaotunu Whitianga 3592 |
26 Jun 2015 - 13 Nov 2020 |
|
Kakebeeke, Jose Individual |
Kuaotunu Whitianga 3592 |
26 Jun 2015 - 13 Nov 2020 |
|
Kakebeeke, Jose Individual |
Kuaotunu Whitianga 3592 |
26 Jun 2015 - 13 Nov 2020 |
|
King, David Michael Individual |
Mount Wellington Auckland 1060 |
26 Jun 2015 - 13 Nov 2020 |
|
King, David Michael Individual |
Mount Wellington Auckland 1060 |
26 Jun 2015 - 13 Nov 2020 |
|
Kettel, John Paul Individual |
23 Belle Verde Drive, Mairangi Bay North Shore 063 |
26 Jun 2015 - 04 Feb 2016 |
|
Walker, Robyn Lesley Individual |
23 Belle Verde Drive, Mairangi Bay North Shore 0630 |
26 Jun 2015 - 04 Feb 2016 |
|
Langsdale-hunt, Sharon Individual |
Rd2 Taumarunui 3992 |
26 Jun 2015 - 04 Feb 2016 |
|
Tabuteau, Margaret Individual |
Belmont Auckland 0622 |
26 Jun 2015 - 04 Jul 2019 |
|
King, David Individual |
Spreydon Christchurch 8020 |
26 Jun 2015 - 01 Jul 2015 |
|
Ronayne, Sylvia Johanna Individual |
Cambells Bay Auckland 0630 |
26 Jun 2015 - 04 Feb 2016 |
|
Eliassen, Simon Individual |
Pakuranga Auckland 2010 |
26 Jun 2015 - 24 Apr 2017 |
Location
Companies nearby
 |
Simply Rice Australasia Limited 82 Carbine Road |
|
Ceres Organics Investments Limited 82 Carbine Road |
|
Ceres Trustee Limited 82 Carbine Road |
|
Lkjoe Limited 80 Carbine Road |
|
Fairview Group Property Holdings Limited 6 Timaru Place |
|
Rockford Aluminium Limited 6 Timaru Place |
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