Zespri International (Asia) Limited was started on 28 Mar 1995 and issued an NZ business number of 9429038499753. This registered LTD company has been managed by 13 directors: Katherine Robinson - an active director whose contract began on 22 Jul 2019,
Linda Mills - an active director whose contract began on 22 Jul 2019,
Katherine Evans - an active director whose contract began on 22 Jul 2019,
Peter Mcbride - an inactive director whose contract began on 01 May 2013 and was terminated on 24 Jul 2019,
Craig Stuart Greenlees - an inactive director whose contract began on 20 Dec 2004 and was terminated on 24 Jul 2014.
According to BizDb's database (updated on 09 Mar 2024), the company uses 4 addresses: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 (postal address),
400 Maunganui Road, Mount Maunganui, 3116 (office address),
400 Maunganui Road, Mount Maunganui, 3116 (delivery address),
400 Maunganui Road, Mount Maunganui, (Po Box 4043 Mount Maunganui South) (physical address) among others.
Up until 18 Jun 2002, Zespri International (Asia) Limited had been using 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland as their physical address.
BizDb found past names for the company: from 28 Mar 1995 to 11 Oct 1996 they were called New Zealand Kiwifruit Marketing Board (Asia) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Zespri International Limited (an entity) located at Mount Maunganui.
Other active addresses
Address #4: 400 Maunganui Road, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 08 Sep 2021
Principal place of activity
400 Maunganui Road, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland
Physical & registered address used from 28 Mar 1995 to 18 Jun 2002
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Zespri International Limited Shareholder NZBN: 9429038940354 |
Mount Maunganui |
28 Mar 1995 - |
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
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
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 24 Jul 2014
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 22 Apr 2010
John James Loughlin - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 30 Apr 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Apr 2010
Alistair David Betts - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 20 Dec 2004
Address: Metherills Road Rd 13, Pleasant Point, South Island,
Address used since 19 Mar 1997
Maxwell John Paynter - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 01 Apr 1998
Address: Rd 2, Hastings,
Address used since 19 Mar 1997
Robin Dhougal Mills - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 01 Apr 1998
Address: 06820, United States Of America,
Address used since 19 Mar 1997
John Leonard Palmer - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 31 Jan 1998
Address: Rd 1, Brightwater, Nelson,
Address used since 19 Mar 1997
John Douglas Voss - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 19 Mar 1997
Address: R D 3, Tauranga,
Address used since 28 Mar 1995
Brian Dale Armstrong - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 19 Mar 1997
Address: R D 3, Albany,
Address used since 28 Mar 1995
John Edwin Bourke - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 19 Mar 1997
Address: R D 2, Katikati,
Address used since 28 Mar 1995
Zespri Group Limited
400 Maunganui Road
Zespri International Trading Limited
400 Maunganui Road
Zespri International Limited
400 Maunganui Road
Npl Limited
536 Maunganui Road
Central Parade & Dee St Pharmacy Limited
536 Maunganui Road
Planet 3 Projects Limited
Planet 3