Zespri Innovation Company Limited, a registered company, was launched on 25 Feb 1999. 9429037659318 is the NZBN it was issued. The company has been managed by 23 directors: Katherine Robinson - an active director whose contract began on 02 Feb 2021,
Katherine Evans - an active director whose contract began on 02 Feb 2021,
Carol Margaret Ward - an inactive director whose contract began on 06 Aug 2019 and was terminated on 02 Feb 2021,
Peter James Mcbride - an inactive director whose contract began on 01 Jul 2003 and was terminated on 24 Jul 2019,
Anthony John Nowell - an inactive director whose contract began on 05 Mar 2007 and was terminated on 30 Jun 2008.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 (category: postal, office).
Zespri Innovation Company Limited had been using C/- Kiwifruit New Zealand, 400 Maunganui Rd, Mt Maunganui as their registered address up until 02 Aug 2000.
Old names for the company, as we established at BizDb, included: from 25 Feb 1999 to 20 Jun 2000 they were called Kiwifruit New Zealand Research Limited.
A single entity controls all company shares (exactly 100 shares) - Zespri Group Limited - located at 3149, Mt Maunganui.
Principal place of activity
400 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: C/- Kiwifruit New Zealand, 400 Maunganui Rd, Mt Maunganui
Registered & physical address used from 02 Aug 2000 to 02 Aug 2000
Address #2: C/- Kiwifruit New Zealand, 400 Maunganui Rd, Mt Maunganui
Registered address used from 12 Apr 2000 to 02 Aug 2000
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 | |||
| Other (Other) | Zespri Group Limited |
Mt Maunganui New Zealand |
25 Feb 1999 - |
Ultimate Holding Company
Katherine Robinson - Director
Appointment date: 02 Feb 2021
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 02 Feb 2021
Katherine Evans - Director
Appointment date: 02 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2021
Carol Margaret Ward - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 02 Feb 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Aug 2019
Peter James Mcbride - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 24 Jul 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 22 Apr 2010
Anthony John Nowell - Director (Inactive)
Appointment date: 05 Mar 2007
Termination date: 30 Jun 2008
Address: Remuera, Auckland, 1050,
Address used since 05 Mar 2007
Timothy Goodacre - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 05 Mar 2007
Address: Pyes Pa, Rd3, Tauranga,
Address used since 28 May 2004
Alistair David Betts - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 20 Dec 2004
Address: Metherell Rd, Sutherlands R D 13, South Island,
Address used since 25 Feb 1999
Kevin Raymond Marshall - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 21 Sep 2004
Address: Seatoun, Wellington,
Address used since 25 Feb 1999
Robert Lindsay Craig - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 Sep 2004
Address: Rd4, Pukekohe,
Address used since 18 May 2004
David Kelly - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 Sep 2004
Address: Rd2, Kerikeri,
Address used since 18 May 2004
Henry Pak - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 Sep 2004
Address: Rd2, Tauranga,
Address used since 18 May 2004
Jeffrey Bremner Reid - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 Sep 2004
Address: Havelock North,
Address used since 18 May 2004
Peter Ombler - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 Sep 2004
Address: Rd7, Te Puke,
Address used since 18 May 2004
Jennifer Barbe Coombs Natusch - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 18 May 2004
Address: R D 6, Te Puke,
Address used since 25 Feb 1999
John Edwin Bourke - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 18 May 2004
Address: R D 2, Katikati,
Address used since 25 Feb 1999
Paul Robert Jones - Director (Inactive)
Appointment date: 17 Oct 2001
Termination date: 18 May 2004
Address: Te Puke,
Address used since 17 Oct 2001
Graham Cathie - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 01 Jul 2003
Address: R D 3, Tauranga,
Address used since 25 Aug 2000
Anthony John Marks - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 19 Feb 2003
Address: Devonport, Auckland,
Address used since 19 Jun 2000
John Douglas Voss - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 15 Aug 2001
Address: R D 3, Tauranga,
Address used since 13 Nov 2000
Brian Dale Armstrong - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 31 Oct 2000
Address: R D 3, Albany,
Address used since 19 Jun 2000
Neil Andrew Richardson - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 21 Jun 2000
Address: Hamilton,
Address used since 25 Feb 1999
David Garnett Jenks - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 19 Jun 2000
Address: R D 3, Albany,
Address used since 25 Feb 1999
Malcolm John Cartwright - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 19 Jun 2000
Address: R D 8, Te Puke,
Address used since 25 Feb 1999
Zespri Group Limited
400 Maunganui Road
Zespri International Trading Limited
400 Maunganui Road
Zespri New Zealand Limited
400 Maunganui Road
Zespri International (asia) Limited
400 Maunganui Road
Zespri International Limited
400 Maunganui Road
Accord Services Limited
22d Miro Street