Shortcuts

Zeafruit Company Limited

Type: NZ Limited Company (Ltd)
9429037262686
NZBN
1035198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
2 Tay Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery & office address used since 04 Mar 2020
Po Box 12097
Rotorua South
Rotorua 3045
New Zealand
Postal address used since 04 Feb 2021
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2021

Zeafruit Company Limited, a registered company, was incorporated on 11 May 2000. 9429037262686 is the number it was issued. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is how the company was classified. This company has been run by 8 directors: Andrew Paul Darling - an active director whose contract began on 03 Nov 2014,
Peter Hoogerbrug - an inactive director whose contract began on 01 Nov 2001 and was terminated on 15 Jun 2021,
Glen Dunseath - an inactive director whose contract began on 02 Apr 2012 and was terminated on 15 Jun 2021,
Alistair Douglas Petrie - an inactive director whose contract began on 13 May 2019 and was terminated on 15 Jun 2021,
Terence Raymond Peachey - an inactive director whose contract began on 11 May 2000 and was terminated on 12 Jul 2013.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Woodland Road, Tahawai, 3170 (types include: office, delivery).
Zeafruit Company Limited had been using 1423B Hinemoa Street, Rotorua as their registered address up to 24 Jun 2021.
A single entity owns all company shares (exactly 3600 shares) - Darling Group Holdings Limited - located at 3170, Tauranga, Tauranga.

Addresses

Other active addresses

Address #4: Po Box 272, Katikati, Katikati, 3166 New Zealand

Postal address used from 08 Feb 2023

Address #5: 102 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 08 Feb 2023

Address #6: 54 Woodland Road, Tahawai, 3170 New Zealand

Office & delivery address used from 27 Feb 2024

Principal place of activity

2 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Feb 2021 to 24 Jun 2021

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 15 Feb 2021

Address #3: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 31 Mar 2014 to 05 Dec 2016

Address #4: Level 1 The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 07 Sep 2009 to 31 Mar 2014

Address #5: 255 Wharawhara Road, Rd2, Katikati

Registered & physical address used from 12 May 2006 to 07 Sep 2009

Address #6: 250 Wharawhara Road, Katikati

Registered & physical address used from 27 Aug 2002 to 12 May 2006

Address #7: Cherry Court, Main Road, Katikati

Physical address used from 12 May 2000 to 27 Aug 2002

Address #8: Cherry Court, Main Road, Katikati

Registered address used from 11 May 2000 to 27 Aug 2002

Contact info
64 275 974726
Phone
64 27 5974726
04 Feb 2021 Phone
glen@zeafruit.co.nz
04 Mar 2020 Email
www.zeafruit.co.nz
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3600

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3600
Entity (NZ Limited Company) Darling Group Holdings Limited
Shareholder NZBN: 9429041965665
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Angela Patricia Fenton Park
Rotorua
3010
New Zealand
Individual Evans, Lyall Peter Inner Kaiti
Gisborne
4010
New Zealand
Individual Eagle, Lance Alfred Rd 1
Katikati 3129
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Dunseath Investments Limited
Shareholder NZBN: 9429041477410
Company Number: 5492210
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Individual Brier, Brendan John Teawamutu 3874

New Zealand
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Entity Dunseath Investments Limited
Shareholder NZBN: 9429041477410
Company Number: 5492210
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Individual Hoogerbrug, Penelope Ann Gisborne
4071
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Individual Dunseath, Glen Rd 5
Rangiora
7475
New Zealand
Individual Henderson, Kelly Anne Hillcrest
Hamilton
3216
New Zealand
Individual Hatfield, Stephen Joseph Rd 1
Tauranga
3171
New Zealand
Entity Darling Family Trustee Co Limited
Shareholder NZBN: 9429042049630
Company Number: 5839942
Tauranga
3110
New Zealand
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Clm Trustees (darling Investments) Limited
Shareholder NZBN: 9429042046851
Company Number: 5838960
247 Cameron Road
Tauranga
3110
New Zealand
Entity Zeafruit Dunseath Limited
Shareholder NZBN: 9429041477410
Company Number: 5492210
Rotorua
3010
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Entity Karakaroa Holdings Limited
Shareholder NZBN: 9429041609439
Company Number: 5595006
Rd 1
Gisborne
4071
New Zealand
Individual Hoogerbrug, Peter Rd 1
Gisborne
4071
New Zealand
Individual Peachey, Terence Raymond Rd 2
Katikati
3178
New Zealand
Individual Henderson, Stephen Bruce Hillcrest
Hamilton
3216
New Zealand
Entity Heron Dtb Limited
Shareholder NZBN: 9429037704247
Company Number: 937636
Individual Hoogerbrug, Penelope Ann Rd 1
Gisborne
4071
New Zealand
Director Glen Dunseath Rd 5
Rangiora
7475
New Zealand
Individual Kane, Angela Patricia Fenton Park
Rotorua
3010
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Individual Dunseath, Bevan Stanley Fenton Park
Rotorua
3010
New Zealand
Entity Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Entity Heron Dtb Limited
Shareholder NZBN: 9429037704247
Company Number: 937636
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Individual Peachey, Joanne Ilma Rd 2
Katikati
3178
New Zealand

Ultimate Holding Company

14 Jun 2021
Effective Date
Darling Group Holdings Limited
Name
Ltd
Type
5798616
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Andrew Paul Darling - Director

Appointment date: 03 Nov 2014

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 03 Nov 2014


Peter Hoogerbrug - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 15 Jun 2021

Address: Matokitoki, Gisborne, 4071 New Zealand

Address used since 04 Feb 2016


Glen Dunseath - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 15 Jun 2021

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 02 Apr 2012


Alistair Douglas Petrie - Director (Inactive)

Appointment date: 13 May 2019

Termination date: 15 Jun 2021

Address: Rd11, Masterton, 5871 New Zealand

Address used since 13 May 2019

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 16 Oct 2019


Terence Raymond Peachey - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 12 Jul 2013

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 01 Aug 2010


Jillian Lee Morrison - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 07 May 2012

Address: Rd 1 Te Puna, Tauranga 3171, New Zealand

Address used since 27 Aug 2010


Lance Alfred Eagle - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 10 Aug 2009

Address: Rd 1, Katikati,

Address used since 27 Mar 2009


Antony Leonard Dunn - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 01 Apr 2002

Address: Matua, Tauranga,

Address used since 11 May 2000

Nearby companies

Iggy's Enterprises Limited
1423b Hinemoa Street

Absolute Dental Limited
1423b Hinemoa Street

Mlm Deliveries Limited
1423b Hinemoa Street

Campervan Imports Limited
1423b Hinemoa Street

Beauty By Trish Limited
1423b Hinemoa Street

Kiwi Homes Limited
1423b Hinemoa Street

Similar companies