The Fresh Fruit Company Of New Zealand Limited, a registered company, was launched on 21 Dec 1988. 9429039390080 is the NZ business identifier it was issued. The company has been managed by 9 directors: John Frederick Mangan - an active director whose contract started on 16 Jan 1993,
Peter Greig Taylor - an active director whose contract started on 27 Apr 1994,
Glenn Mathew Pool - an active director whose contract started on 30 May 2018,
Victoria Ann Taylor - an inactive director whose contract started on 31 Aug 2021 and was terminated on 04 May 2023,
Jacqualine Jane Petter - an inactive director whose contract started on 24 Nov 1995 and was terminated on 18 Jun 2013.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Jervois Road, Herne Bay, Auckland (category: physical, service).
The Fresh Fruit Company Of New Zealand Limited had been using 3 Olive Road, Penrose, Auckland as their physical address up until 30 Jun 1998.
Previous names for this company, as we established at BizDb, included: from 10 Mar 1989 to 04 Dec 1990 they were named Agri-Marketing (Horticulture) Limited, from 21 Dec 1988 to 10 Mar 1989 they were named Armanda Holdings Limited.
A total of 1000000 shares are allocated to 10 shareholders (6 groups). The first group includes 150000 shares (15%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 424000 shares (42.4%). Lastly the next share allocation (424000 shares 42.4%) made up of 1 entity.
Previous addresses
Address #1: 3 Olive Road, Penrose, Auckland
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #2: 3 Olive Road, Penrose, Auckland
Registered address used from 24 Nov 1997 to 24 Nov 1997
Address #3: Building 4, 666 Great South Road, Ellerslie, Auckland
Registered address used from 13 Sep 1991 to 24 Nov 1997
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | S H & P Trustees (2014) Limited Shareholder NZBN: 9429041183656 |
Whangarei 0110 New Zealand |
18 May 2015 - |
| Individual | Pool, Glenn Matthew |
Mount Albert Auckland 1025 New Zealand |
18 May 2015 - |
| Individual | Pool, Janelle Cushla |
Mount Albert Auckland 1025 New Zealand |
18 May 2015 - |
| Shares Allocation #2 Number of Shares: 424000 | |||
| Entity (NZ Limited Company) | Beehive Trustees Limited Shareholder NZBN: 9429031311298 |
Newmarket Auckland Null 1023 New Zealand |
28 Jan 2011 - |
| Individual | Petter, Jacqueline Jane |
Auckland 1011 New Zealand |
21 Dec 1988 - |
| Individual | Mangan, John Frederick |
Auckland 1011 New Zealand |
21 Dec 1988 - |
| Shares Allocation #3 Number of Shares: 424000 | |||
| Entity (NZ Limited Company) | Pgt Trustees Limited Shareholder NZBN: 9429036710812 |
Level 2, 18 Broadway Newmarket, Auckland |
21 Dec 1988 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Mangan, John Frederick |
Auckland 1011 New Zealand |
21 Dec 1988 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Petter, Jacqueline Jane |
Auckland 1011 New Zealand |
21 Dec 1988 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Taylor, Peter Greig |
Rd 2 Havelock North 4172 New Zealand |
21 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Peter John |
Auckland |
21 Dec 1988 - 28 Jan 2011 |
| Individual | Cunningham, Janet Elizabeth |
Parnell Auckland |
21 Dec 1988 - 31 May 2005 |
| Individual | Cunningham, Glenn James |
Parnell Auckland |
21 Dec 1988 - 31 May 2005 |
John Frederick Mangan - Director
Appointment date: 16 Jan 1993
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 1993
Peter Greig Taylor - Director
Appointment date: 27 Apr 1994
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2016
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 01 Jul 2019
Glenn Mathew Pool - Director
Appointment date: 30 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 May 2018
Victoria Ann Taylor - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 04 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2021
Jacqualine Jane Petter - Director (Inactive)
Appointment date: 24 Nov 1995
Termination date: 18 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 1995
Glenn James Cunningham - Director (Inactive)
Appointment date: 30 Jan 1993
Termination date: 07 May 2004
Address: Parnell, Auckland,
Address used since 29 Apr 2002
Janet Elizabeth Cunningham - Director (Inactive)
Appointment date: 24 Nov 1995
Termination date: 07 May 2004
Address: Parnell, Auckland,
Address used since 29 Apr 2002
John Derek Beckett Altham - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 21 Aug 1990
Address: Hamilton,
Address used since 03 Mar 1989
Leo Patrick Mangos - Director (Inactive)
Appointment date: 03 Mar 1989
Termination date: 21 Aug 1990
Address: R D 1, Tauranga,
Address used since 03 Mar 1989
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