General information

Carrot Brands Limited

Type: NZ Limited Company (Ltd)
9429042338055
New Zealand Business Number
5989967
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Carrot Brands Limited (New Zealand Business Number 9429042338055) was incorporated on 10 May 2016. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 4 Benmore Crescent, Pyes Pa, Tauranga had been their registered address, until 03 Apr 2020. Carrot Brands Limited used other names, namely: Healthlab New Zealand Limited from 10 Apr 2018 to 20 Sep 2018, Elsom Consulting Limited (06 May 2016 to 10 Apr 2018). 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 498 shares (99.6% of shares), namely:
Elsom, Paul Aaron (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Elsom, Paul Aaron (a director) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Elsom, Joanne Ashton, located at Pyes Pa, Tauranga (an individual). "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the Australian Bureau of Statistics issued to Carrot Brands Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 03 Apr 2020
Contact info
64 7 2828555
Phone (Phone)
paul@carrotbrands.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Aaron Elsom
Tauriko, Tauranga, 3110
Address used since 10 May 2016
Pyes Pa, Tauranga, 3112
Address used since 21 Oct 2019
Director 10 May 2016 - current
Addresses
Principal place of activity
4 Benmore Crescent , Pyes Pa , Tauranga , 3112
Previous address Type Period
4 Benmore Crescent, Pyes Pa, Tauranga, 3112 Registered & physical 02 Aug 2019 - 03 Apr 2020
10 Rosewood Lane, Tauriko, Tauranga, 3110 Physical & registered 10 May 2016 - 02 Aug 2019
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Elsom, Paul Aaron
Individual
Pyes Pa
Tauranga
3112
10 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elsom, Paul Aaron
Director
Pyes Pa
Tauranga
3112
10 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elsom, Joanne Ashton
Individual
Pyes Pa
Tauranga
3112
10 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Mayers, Mark David
Individual
Mount Eden
Auckland
1024
29 Oct 2018 - 07 Oct 2021
Marshall, Kathryn Anne
Individual
Mount Eden
Auckland
1024
29 Oct 2018 - 07 Oct 2021
Location
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