Ziwi Limited, a registered company, was registered on 18 Jun 2007. 9429033305127 is the business number it was issued. The company has been supervised by 15 directors: Xiaoyuan Wang - an active director whose contract started on 27 Apr 2022,
Shuang Cai - an active director whose contract started on 27 Apr 2022,
Benjamin Paul Boase - an active director whose contract started on 01 Sep 2022,
Stuart Joseph Featherstone Irvine - an active director whose contract started on 14 Jun 2023,
George Jian Chuang - an inactive director whose contract started on 18 Feb 2022 and was terminated on 14 Jun 2023.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Bath Street, Level 1, Parnell, Auckland, 1052 (type: office, delivery).
Ziwi Limited had been using 27 Bath Street, Level 2, Parnell, Auckland as their physical address until 10 Feb 2020.
Previous names for this company, as we found at BizDb, included: from 18 Jun 2007 to 19 May 2017 they were named Ziwipeak Limited.
One entity controls all company shares (exactly 149259288 shares) - Amazonia Bidco Holdings Limited - located at 1052, Auckland Central, Auckland.
Principal place of activity
33 Bath Street, Level 1, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 27 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2019 to 10 Feb 2020
Address #2: 18 Boeing Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Mar 2015 to 07 Oct 2019
Address #3: 14 Boeing Place, Mt Maunganui New Zealand
Physical & registered address used from 18 Jun 2007 to 23 Mar 2015
Basic Financial info
Total number of Shares: 149259288
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 149259288 | |||
| Entity (NZ Limited Company) | Amazonia Bidco Holdings Limited Shareholder NZBN: 9429049867275 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ginzil Limited Shareholder NZBN: 9429033325118 Company Number: 1953798 |
Tauranga 3112 |
18 Jun 2007 - 30 Mar 2022 |
| Entity | Andos Holdings Limited Shareholder NZBN: 9429033315621 Company Number: 1955468 |
Riccarton Christchurch |
18 Jun 2007 - 30 Mar 2022 |
| Individual | Mitchell, Peter John |
Papamoa Tauranga 3187 New Zealand |
18 Jun 2007 - 30 Mar 2022 |
| Individual | Mitchell, Peter John |
Papamoa Tauranga 3187 New Zealand |
18 Jun 2007 - 30 Mar 2022 |
| Individual | Lawrence, Richard Gifford |
Remuera Auckland 1050 New Zealand |
23 Jun 2016 - 30 Mar 2022 |
| Entity | Ginzil Limited Shareholder NZBN: 9429033325118 Company Number: 1953798 |
Devonport Auckland 0624 New Zealand |
18 Jun 2007 - 30 Mar 2022 |
| Entity | Andos Holdings Limited Shareholder NZBN: 9429033315621 Company Number: 1955468 |
Riccarton Christchurch |
18 Jun 2007 - 30 Mar 2022 |
| Entity | Andos Holdings Limited Shareholder NZBN: 9429033315621 Company Number: 1955468 |
Riccarton Christchurch |
18 Jun 2007 - 30 Mar 2022 |
| Individual | Williamson, Geoffrey Bruce |
R.d. 2 Te Puna, Tauranga |
18 Jun 2007 - 29 Sep 2009 |
Ultimate Holding Company
Xiaoyuan Wang - Director
Appointment date: 27 Apr 2022
Address: Shanghai, China
Address used since 27 Apr 2022
Shuang Cai - Director
Appointment date: 27 Apr 2022
Address: 10 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 27 Apr 2022
Benjamin Paul Boase - Director
Appointment date: 01 Sep 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2022
Stuart Joseph Featherstone Irvine - Director
Appointment date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2023
George Jian Chuang - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 14 Jun 2023
Address: Unit 6-3101, Shanghai, 200551 China
Address used since 18 Feb 2022
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 16 Mar 2022
Termination date: 14 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2022
Andrew Chih-chun Huang - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 01 Sep 2022
Address: 5 Repulse Bay Road, Wong Nai Chung Gap, Hong Kong SAR China
Address used since 18 Feb 2022
Robert Shemmings - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 16 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Feb 2022
Warwick Graham Webb - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 18 Feb 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Mar 2010
Address: Onetangi, Auckland, 1081 New Zealand
Address used since 18 Sep 2018
Nigel Ralph Woodd - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 18 Feb 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Apr 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Mar 2010
Peter John Mitchell - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 18 Feb 2022
Address: Papamoa, Bay Of Plenty, 3183 New Zealand
Address used since 01 Jan 2017
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 18 Feb 2022
Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand
Address used since 27 Apr 2017
Mark James Stewart - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 18 Feb 2022
Address: Rd2, Darfield, 7572 New Zealand
Address used since 29 Mar 2016
Richard Gifford Lawrence - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 18 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2014
Geoffrey Bruce Williamson - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 21 Sep 2009
Address: R.d. 2, Te Puna, Tauranga,
Address used since 18 Jun 2007
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