Vital Vegetables Marketing Partners Limited, a registered company, was incorporated on 17 May 2013. 9429030228399 is the business number it was issued. This company has been managed by 7 directors: Peter Stewart Hendry - an active director whose contract started on 17 May 2013,
Roger Paul Georgieff - an active director whose contract started on 17 May 2013,
Satish Kumar Makam - an active director whose contract started on 09 Sep 2021,
Daniel Stephanus Brink - an inactive director whose contract started on 18 Sep 2020 and was terminated on 24 Sep 2021,
John James Wafer - an inactive director whose contract started on 09 Aug 2014 and was terminated on 18 Sep 2020.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (types include: registered, physical).
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Market Gardeners Limited Shareholder NZBN: 9429040972305 |
Hornby Christchurch 8042 New Zealand |
17 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gsf Fresh New Zealand Limited Shareholder NZBN: 9429039704115 |
Wiri Auckland 2025 New Zealand |
10 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berrysmith, Ashley Francis |
Remuera Auckland 1050 New Zealand |
17 May 2013 - 10 Sep 2014 |
| Director | Ashley Francis Berrysmith |
Remuera Auckland 1050 New Zealand |
17 May 2013 - 10 Sep 2014 |
Peter Stewart Hendry - Director
Appointment date: 17 May 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 17 May 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2019
Roger Paul Georgieff - Director
Appointment date: 17 May 2013
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 17 May 2013
Satish Kumar Makam - Director
Appointment date: 09 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Sep 2021
Daniel Stephanus Brink - Director (Inactive)
Appointment date: 18 Sep 2020
Termination date: 24 Sep 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Sep 2020
John James Wafer - Director (Inactive)
Appointment date: 09 Aug 2014
Termination date: 18 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Aug 2014
Ashley Francis Berrysmith - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 09 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2013
Steven Paul Cammish - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 09 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 May 2013
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