Fresh New Zealand Limited

Fresh New Zealand Limited was incorporated on 19 Jan 2000 and issued an NZ business identifier of 9429037407841. This registered LTD company has been run by 7 directors: Rex Gordon Graham - an active director whose contract started on 19 Jan 2000,
Humphrey John Davy Rolleston - an active director whose contract started on 23 May 2002,
Stephen Hugh Orr Reaney - an active director whose contract started on 01 Sep 2006,
Stephanus Lategan Hugo - an inactive director whose contract started on 20 Aug 2000 and was terminated on 01 Jul 2007,
Martyn David King - an inactive director whose contract started on 23 May 2002 and was terminated on 22 Dec 2005.
According to BizDb's data (updated on 10 Mar 2024), the company registered 4 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
446, Hastings, 4156 (postal address),
Care Of Gardiner Reaney Ltd, Maritime Building, 3 Byron St, Napier, 4110 (office address) among others.
Up to 13 Mar 2023, Fresh New Zealand Limited had been using Maritime Building,, 3 Byron Street, Napier as their registered address.
BizDb found previous aliases used by the company: from 19 Jan 2000 to 05 Nov 2004 they were called Fresh N.z. 2000 Limited.
A total of 74747652 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51310660 shares are held by 1 entity, namely:
R G A Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110.
Another group consists of 1 shareholder, holds 31.35 per cent shares (exactly 23436992 shares) and includes
Stafffresh Limited - located at 3 Byron Street,, Napier. Fresh New Zealand Limited was categorised as "Investment - financial assets" (business classification K624040).

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

Care Of Gardiner Reaney Ltd, Maritime Building, 3 Byron St, Napier, 4110 New Zealand

Previous addresses

Address #1: Maritime Building,, 3 Byron Street, Napier, 4110 New Zealand

Registered address used from 07 Sep 2022 to 13 Mar 2023

Address #2: 232 St Georges Road, Rd 2, Hastings, 4172 New Zealand

Service address used from 20 Aug 2019 to 13 Mar 2023

Address #3: 232 St Georges Road, Rd 2, Hastings, 4172 New Zealand

Registered address used from 16 Aug 2018 to 07 Sep 2022

Address #4: 211 Market Street, Hastings, 4156 New Zealand

Physical address used from 22 Oct 2013 to 20 Aug 2019

Address #5: 211 Market Street, Hastings, 4156 New Zealand

Registered address used from 22 Oct 2013 to 16 Aug 2018

Address #6: Level1, 24 Porter Drive, Havelock North New Zealand

Physical address used from 19 Sep 2008 to 22 Oct 2013

Address #7: C/-gardiner Reaney Ltd, Cnr Byron & Browning Streets, Napier New Zealand

Registered address used from 15 Oct 2005 to 22 Oct 2013

Address #8: Cnr Station & Andersons Roads, Whakatu, Hastings

Physical address used from 08 Oct 2005 to 19 Sep 2008

Address #9: 500 Mount Wellington Highway, Mount Wellington, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address #10: 7-11 Clemow Drive, Mt Wellington, Auckland

Physical address used from 07 May 2001 to 08 Oct 2005

Address #11: 500 Mount Wellington Highway, Mount Wellington, Auckland

Registered address used from 07 May 2001 to 15 Oct 2005

Address #12: 500 Mount Wellington Highway, Mount Wellington, Auckland

Registered address used from 12 Apr 2000 to 07 May 2001

Previous Shareholders

Ultimate Holding Company

Rex Gordon Graham - Director

Appointment date: 19 Jan 2000

Humphrey John Davy Rolleston - Director

Appointment date: 23 May 2002

Stephen Hugh Orr Reaney - Director

Appointment date: 01 Sep 2006

Stephanus Lategan Hugo - Director (Inactive)

Appointment date: 20 Aug 2000

Termination date: 01 Jul 2007

Martyn David King - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 22 Dec 2005

Paul Michael Dellabarca - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 14 Jan 2002

Lewis William Dagger - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 30 Jun 2001