Aroma Aquaculture Limited, a registered company, was incorporated on 21 Sep 1998. 9429037773939 is the NZ business number it was issued. This company has been run by 3 directors: Bernardus Gerhard Winters - an active director whose contract began on 21 Sep 1998,
Benjamin Simpson Winters - an active director whose contract began on 01 Sep 2023,
Rudolph Jacobus Winters - an inactive director whose contract began on 21 Sep 1998 and was terminated on 09 May 2001.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Aroma Aquaculture Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address up to 03 Dec 2009.
Past names for the company, as we managed to find at BizDb, included: from 21 Sep 1998 to 06 May 2013 they were called New Zealand Biologicals Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rundle, John Nicholas (an individual) located at Hornby, Christchurch postcode 8042,
Winters, Beverley Helen (an individual) located at Fendalton, Christchurch postcode 8052,
Winters, Bernardus Gerhard (a director) located at Fendalton, Christchurch postcode 8052.
Previous addresses
Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 22 Nov 2005 to 03 Dec 2009
Address #2: Bdo Christhcurch, Cnr Worcester Street & Oxford Terrace, Christchurch
Registered address used from 12 May 2000 to 22 Nov 2005
Address #3: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch
Registered address used from 12 Apr 2000 to 12 May 2000
Address #4: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch
Registered address used from 06 Dec 1999 to 12 Apr 2000
Address #5: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch
Physical address used from 22 Sep 1998 to 22 Sep 1998
Address #6: Polson Higgs & Co, Cnr Worcester Street & Oxford Terrace, Christchurch
Physical address used from 22 Sep 1998 to 22 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rundle, John Nicholas |
Hornby Christchurch 8042 New Zealand |
07 Aug 2013 - |
Individual | Winters, Beverley Helen |
Fendalton Christchurch 8052 New Zealand |
07 Aug 2013 - |
Director | Winters, Bernardus Gerhard |
Fendalton Christchurch 8052 New Zealand |
07 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Creighton, John Neville |
Burnside Christchurch 8041 New Zealand |
07 Aug 2013 - 04 Nov 2022 |
Entity | Aroma (n.z.) Limited Shareholder NZBN: 9429031947381 Company Number: 126871 |
21 Sep 1998 - 07 Aug 2013 | |
Entity | Aroma (n.z.) Limited Shareholder NZBN: 9429031947381 Company Number: 126871 |
21 Sep 1998 - 07 Aug 2013 |
Bernardus Gerhard Winters - Director
Appointment date: 21 Sep 1998
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Nov 2009
Benjamin Simpson Winters - Director
Appointment date: 01 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2023
Rudolph Jacobus Winters - Director (Inactive)
Appointment date: 21 Sep 1998
Termination date: 09 May 2001
Address: Christchurch,
Address used since 21 Sep 1998
Kiwi Gold Nz Limited
68 Mandeville Street
Na 3 Limited
68 Mandeville Street
Smoke Incorp Limited
68 Mandeville Street
Taxi Tech Transport Limited
68 Mandeville Street
Rockford Construction Limited
68 Mandeville Street
Boatman's Gold Limited
68 Mandeville Street