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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3600 | |||
Entity (NZ Limited Company) | Darling Group Holdings Limited Shareholder NZBN: 9429041965665 |
Tauranga Tauranga 3110 New Zealand |
15 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Angela Patricia |
Fenton Park Rotorua 3010 New Zealand |
04 Nov 2014 - 25 Aug 2015 |
Individual | Evans, Lyall Peter |
Inner Kaiti Gisborne 4010 New Zealand |
09 Nov 2017 - 24 Dec 2018 |
Individual | Eagle, Lance Alfred |
Rd 1 Katikati 3129 |
11 May 2000 - 31 Aug 2009 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 |
25 Aug 2015 - 15 Jun 2021 | |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
24 Jan 2012 - 11 May 2012 | |
Individual | Brier, Brendan John |
Teawamutu 3874 New Zealand |
01 Apr 2008 - 04 Nov 2014 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
25 Aug 2015 - 15 Jun 2021 |
Entity | Dunseath Investments Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 |
25 Aug 2015 - 15 Jun 2021 | |
Entity | Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 |
04 Nov 2014 - 04 Nov 2016 | |
Individual | Hoogerbrug, Penelope Ann |
Gisborne 4071 New Zealand |
09 Nov 2017 - 24 Dec 2018 |
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
21 Mar 2014 - 25 Aug 2015 | |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Individual | Dunseath, Glen |
Rd 5 Rangiora 7475 New Zealand |
18 Jun 2012 - 25 Aug 2015 |
Individual | Henderson, Kelly Anne |
Hillcrest Hamilton 3216 New Zealand |
01 Apr 2008 - 04 Nov 2014 |
Individual | Hatfield, Stephen Joseph |
Rd 1 Tauranga 3171 New Zealand |
24 Jan 2012 - 12 Sep 2013 |
Entity | Darling Family Trustee Co Limited Shareholder NZBN: 9429042049630 Company Number: 5839942 |
Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Clm Trustees (darling Investments) Limited Shareholder NZBN: 9429042046851 Company Number: 5838960 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Nov 2016 - 15 Jun 2021 |
Entity | Zeafruit Dunseath Limited Shareholder NZBN: 9429041477410 Company Number: 5492210 |
Rotorua 3010 New Zealand |
25 Aug 2015 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
25 Aug 2015 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
25 Aug 2015 - 15 Jun 2021 |
Entity | Karakaroa Holdings Limited Shareholder NZBN: 9429041609439 Company Number: 5595006 |
Rd 1 Gisborne 4071 New Zealand |
25 Aug 2015 - 15 Jun 2021 |
Individual | Hoogerbrug, Peter |
Rd 1 Gisborne 4071 New Zealand |
11 May 2000 - 25 Aug 2015 |
Individual | Peachey, Terence Raymond |
Rd 2 Katikati 3178 New Zealand |
11 May 2000 - 12 Sep 2013 |
Individual | Henderson, Stephen Bruce |
Hillcrest Hamilton 3216 New Zealand |
01 Apr 2008 - 04 Nov 2014 |
Entity | Heron Dtb Limited Shareholder NZBN: 9429037704247 Company Number: 937636 |
11 May 2000 - 05 May 2006 | |
Individual | Hoogerbrug, Penelope Ann |
Rd 1 Gisborne 4071 New Zealand |
13 Apr 2011 - 25 Aug 2015 |
Director | Glen Dunseath |
Rd 5 Rangiora 7475 New Zealand |
18 Jun 2012 - 25 Aug 2015 |
Individual | Kane, Angela Patricia |
Fenton Park Rotorua 3010 New Zealand |
01 Jun 2012 - 21 Mar 2014 |
Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
24 Jan 2012 - 11 May 2012 | |
Individual | Dunseath, Bevan Stanley |
Fenton Park Rotorua 3010 New Zealand |
01 Jun 2012 - 25 Aug 2015 |
Entity | Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 |
04 Nov 2014 - 04 Nov 2016 | |
Entity | Heron Dtb Limited Shareholder NZBN: 9429037704247 Company Number: 937636 |
11 May 2000 - 05 May 2006 | |
Entity | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 Company Number: 3984938 |
21 Mar 2014 - 25 Aug 2015 | |
Individual | Peachey, Joanne Ilma |
Rd 2 Katikati 3178 New Zealand |
11 May 2000 - 11 May 2012 |
Ultimate Holding Company
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
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