Kiwi Fresh Group (Nz) Limited was launched on 29 Mar 2010 and issued a number of 9429031635318. This registered LTD company has been supervised by 2 directors: Trevor Leon Elia - an active director whose contract started on 29 Mar 2010,
Josephine Mary Sutton - an inactive director whose contract started on 15 Nov 2010 and was terminated on 20 Mar 2018.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 23 Aug 2013, Kiwi Fresh Group (Nz) Limited had been using Suite 106, 23 Edwin Street, Mount Eden, Auckland as their registered address.
BizDb found past names for the company: from 23 Nov 2010 to 09 Sep 2011 they were named Kiwi Fresh New Zealand Limited, from 29 Mar 2010 to 23 Nov 2010 they were named Kiwi Fresh Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 450 shares are held by 2 entities, namely:
Gomes, Virginia Louise (an individual) located at Mt Eden, Auckland postcode 1024,
Sutton, Josephine Mary (an individual) located at Royal Oak, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 550 shares) and includes
Elia, Trevor Leon - located at Mount Eden, Auckland. Kiwi Fresh Group (Nz) Limited was classified as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).
Principal place of activity
Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2010 to 23 Aug 2013
Address #2: 115 Landscape Rd, Mt Eden, Auckland, New Zealand, Ph: 09 630 9245 New Zealand
Registered & physical address used from 29 Mar 2010 to 01 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Gomes, Virginia Louise |
Mt Eden Auckland 1024 New Zealand |
25 Jan 2011 - |
| Individual | Sutton, Josephine Mary |
Royal Oak Auckland 1023 New Zealand |
25 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Individual | Elia, Trevor Leon |
Mount Eden Auckland 1024 New Zealand |
29 Mar 2010 - |
Trevor Leon Elia - Director
Appointment date: 29 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Apr 2013
Josephine Mary Sutton - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 20 Mar 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 May 2014
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