Ziwi Organic New Zealand Limited, a registered company, was started on 30 Apr 2010. 9429031588584 is the business number it was issued. The company has been managed by 5 directors: David Peter Winstone - an active director whose contract began on 01 Sep 2010,
Colin Lake - an active director whose contract began on 01 Mar 2016,
John Vivian Winstone - an inactive director whose contract began on 01 Sep 2010 and was terminated on 09 Jan 2012,
Timothy John Burcher - an inactive director whose contract began on 30 Apr 2010 and was terminated on 01 Sep 2010,
Ronald John Macdonald - an inactive director whose contract began on 30 Apr 2010 and was terminated on 01 Sep 2010.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 38 Forest Glen, Orewa, Auckland, 0931 (type: registered, physical).
Ziwi Organic New Zealand Limited had been using Level 1, 851 Victoria Street, Hamilton as their registered address up until 15 Mar 2022.
Former names used by this company, as we identified at BizDb, included: from 01 Sep 2010 to 13 Jul 2011 they were named Zeta Organic New Zealand Limited, from 30 Apr 2010 to 01 Sep 2010 they were named Macbur Holdings No.15 Limited.
A total of 300 shares are allotted to 4 shareholders (3 groups). The first group consists of 15 shares (5 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 135 shares (45 per cent). Finally there is the next share allocation (150 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton, 3402 New Zealand
Registered address used from 05 Apr 2016 to 15 Mar 2022
Address #2: Level 1, 586 Victoria Street, Hamilton, 3402 New Zealand
Registered & physical address used from 27 Mar 2012 to 05 Apr 2016
Address #3: Level 2 Tamariki House, 7 Tamariki Ave, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 21 Jul 2011 to 27 Mar 2012
Address #4: 38 Forest Glen, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 10 Sep 2010 to 21 Jul 2011
Address #5: 170 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 30 Apr 2010 to 10 Sep 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Winstone, John Vivian |
Orewa Orewa 0931 New Zealand |
02 Sep 2010 - |
| Director | John Vivian Winstone |
Orewa Orewa 0931 New Zealand |
02 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 135 | |||
| Director | Winstone, David Peter |
Orewa Orewa 0931 New Zealand |
02 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Lake, Colin |
Indooroopilly Brisbane 4068 Australia |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Ronald John |
Remuera Auckland 1052 New Zealand |
30 Apr 2010 - 02 Sep 2010 |
| Individual | Burcher, Timothy John |
Remuera Auckland New Zealand |
30 Apr 2010 - 02 Sep 2010 |
David Peter Winstone - Director
Appointment date: 01 Sep 2010
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2010
Colin Lake - Director
Appointment date: 01 Mar 2016
Address: Indooroopilly, Brisbane, 4068 Australia
Address used since 26 Mar 2019
Address: Calgary, Alberta, T2S 1B7 Canada
Address used since 01 Mar 2016
John Vivian Winstone - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 09 Jan 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2010
Timothy John Burcher - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 01 Sep 2010
Address: Remuera, Auckland, New Zealand
Address used since 30 Apr 2010
Ronald John Macdonald - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 01 Sep 2010
Address: Remuera, Auckland 1052, New Zealand
Address used since 30 Apr 2010