Zespri New Zealand Limited, a registered company, was started on 03 Nov 1999. 9429037439736 is the NZ business identifier it was issued. This company has been run by 12 directors: Katherine Robinson - an active director whose contract started on 22 Jul 2019,
Linda Mills - an active director whose contract started on 22 Jul 2019,
Katherine Evans - an active director whose contract started on 22 Jul 2019,
Daniel Mathieson - an inactive director whose contract started on 25 Sep 2017 and was terminated on 08 Feb 2023,
Peter Mcbride - an inactive director whose contract started on 01 May 2013 and was terminated on 24 Jul 2019.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 4043, Mount Maunganui South, Bay Of Plenty, 3149 (types include: postal, delivery).
Zespri New Zealand Limited had been using 400 Maunganui Road, Mount Maunganui, (Po Box 4043, Mount Maunganui South) as their physical address up to 08 Jul 2002.
One entity owns all company shares (exactly 100 shares) - Zespri International Limited - located at 3149, Mount Maunganui.
Other active addresses
Address #4: 400 Maunganui Road, Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Delivery address used from 08 Sep 2021
Principal place of activity
400 Maunganui Road, Mount Maunganui, Bay Of Plenty, 3116 New Zealand
Previous addresses
Address #1: 400 Maunganui Road, Mount Maunganui, (po Box 4043, Mount Maunganui South) New Zealand
Physical address used from 08 Jul 2002 to 08 Jul 2002
Address #2: 9 Hopetoun Street, Zespri International House, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address #3: 9 Hopetoun Street, Zespri International House, Ponsonby, Auckland
Physical address used from 03 Nov 1999 to 08 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Zespri International Limited Shareholder NZBN: 9429038940354 |
Mount Maunganui |
03 Nov 1999 - |
Ultimate Holding Company
Katherine Robinson - Director
Appointment date: 22 Jul 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2019
Linda Mills - Director
Appointment date: 22 Jul 2019
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 22 Jul 2019
Katherine Evans - Director
Appointment date: 22 Jul 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2019
Daniel Mathieson - Director (Inactive)
Appointment date: 25 Sep 2017
Termination date: 08 Feb 2023
Address: Singapore, 297721 Singapore
Address used since 08 Sep 2021
Address: Singapore, 298815 Singapore
Address used since 25 Sep 2017
Peter Mcbride - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 24 Jul 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 May 2013
Lain Clifford Jager - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 25 Sep 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 28 Oct 2010
John James Loughlin - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 30 Apr 2013
Address: Havelock North, Hawkes Bay,
Address used since 11 Sep 2008
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 22 Oct 2008
Address: Rd6, Omokoroa, Tauranga,
Address used since 01 Aug 2002
Alistair David Betts - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 20 Dec 2004
Address: Metherills Road, R D 13,, Pleasant Point ( South Island),
Address used since 14 Aug 2003
James Denham Shale - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 14 Aug 2003
Address: Meadowbank, Auckland,
Address used since 24 Feb 2003
Douglas John Voss - Director (Inactive)
Appointment date: 03 Nov 1999
Termination date: 24 Feb 2003
Address: R.d.3, Tauranga,
Address used since 03 Nov 1999
Brian Dale Armstrong - Director (Inactive)
Appointment date: 03 Nov 1999
Termination date: 01 Aug 2002
Address: R.d.3, Albany, Auckland,
Address used since 03 Nov 1999
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