Aroma (n.z.) Limited

Aroma (N.z.) Limited was registered on 19 Feb 1962 and issued a New Zealand Business Number of 9429031947381. The registered LTD company has been managed by 4 directors: Bernardus Gerhard Winters - an active director whose contract began on 23 Nov 1992,
Benjamin Simpson Winters - an active director whose contract began on 24 Oct 2008,
Rudolph Jacobus Winters - an inactive director whose contract began on 16 Jan 1980 and was terminated on 09 May 2001,
Johanna Bartha Geertruida Winters - an inactive director whose contract began on 16 Jan 1980 and was terminated on 12 Oct 2000.
As stated in BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Up to 03 Dec 2009, Aroma (N.z.) Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address.
A total of 1000000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 50000 shares are held by 3 entities, namely:
Gallagher Trustee No 1 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Gallagher, Kristin Evelyn (an individual) located at Cracroft, Christchurch postcode 8022,
Gallagher, John David (an individual) located at Cracroft, Christchurch postcode 8022.
The 2nd group consists of 2 shareholders, holds 85 per cent shares (exactly 850000 shares) and includes
Winters, Beverley Helen - located at 68 Mandeville Street, Christchurch 8011,
Winters, Bernardus Gerhard - located at 68 Mandeville Street, Christchurch 8011.
The next share allotment (100000 shares, 10%) belongs to 2 entities, namely:
Winters, Bernardus Gerhard, located at Christchurch (an individual),
Winters, Benjamin Simpson, located at Christchurch (an individual).

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 01 Dec 2005 to 03 Dec 2009

Address #2: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 12 May 2000 to 01 Dec 2005

Address #3: Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 09 Dec 1998 to 01 Dec 2005

Address #4: Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch

Physical address used from 09 Dec 1998 to 09 Dec 1998

Address #5: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 09 Dec 1998 to 09 Dec 1998

Previous Shareholders

Bernardus Gerhard Winters - Director

Appointment date: 23 Nov 1992

Benjamin Simpson Winters - Director

Appointment date: 24 Oct 2008

Rudolph Jacobus Winters - Director (Inactive)

Appointment date: 16 Jan 1980

Termination date: 09 May 2001

Johanna Bartha Geertruida Winters - Director (Inactive)

Appointment date: 16 Jan 1980

Termination date: 12 Oct 2000