Zespri International Limited was incorporated on 28 Aug 1992 and issued an NZ business identifier of 9429038940354. The registered LTD company has been run by 39 directors: Bruce Lloyd Cameron - an active director whose contract began on 18 Aug 2010,
Nathan Flowerday - an active director whose contract began on 18 Jul 2012,
Jonathan Parker Mason - an active director whose contract began on 01 May 2013,
Paul Jones - an active director whose contract began on 25 Jul 2014,
Anthony John Hawken - an active director whose contract began on 26 Jul 2018.
As stated in BizDb's data (last updated on 03 Apr 2024), this company uses 3 addresses: 400 Maunganui Road, Mount Maunganui, 3116 (postal address),
400 Maunganui Road, Mount Maunganui, 3116 (office address),
400 Maunganui Road, Mount Maunganui, 3116 (delivery address),
400 Maunganui Road, Mount Maunganui (registered address) among others.
Up to 08 Jul 2002, Zespri International Limited had been using 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland as their physical address.
BizDb identified more names for this company: from 28 Aug 1992 to 04 Oct 1996 they were called Southern Reefer Services Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Zespri Group Limited (an other) located at Mount Maunganui postcode 3149.
Principal place of activity
400 Maunganui Road, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland
Physical address used from 05 May 1995 to 08 Jul 2002
Address #2: 277 Broadway, Newmarket, Auckland
Registered address used from 22 Jun 1993 to 22 Jun 1993
Address #3: 9 Hopetoun Street, Mcdonnell Douglas Building, Po Box 9906, Auckland
Registered address used from 22 Jun 1993 to 08 Jul 2002
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Other (Other) | Zespri Group Limited |
Mount Maunganui 3149 New Zealand |
28 Aug 1992 - |
Ultimate Holding Company
Bruce Lloyd Cameron - Director
Appointment date: 18 Aug 2010
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 06 Oct 2011
Nathan Flowerday - Director
Appointment date: 18 Jul 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 18 Jul 2012
Jonathan Parker Mason - Director
Appointment date: 01 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2013
Paul Jones - Director
Appointment date: 25 Jul 2014
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 25 Jul 2014
Anthony John Hawken - Director
Appointment date: 26 Jul 2018
Address: Matata, 3194 New Zealand
Address used since 26 Jul 2018
Craig Murray Thompson - Director
Appointment date: 24 Jul 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 24 Jul 2019
Alison Jane Barrass - Director
Appointment date: 01 Jun 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Jun 2021
Michael Ahie - Director
Appointment date: 23 Aug 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Aug 2023
Peter Martin Springford - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 23 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2017
Teresa Ciprian - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2014
Peter James Mcbride - Director (Inactive)
Appointment date: 17 Jul 2002
Termination date: 24 Jul 2019
Address: Rd6, Te Puna, Tauranga, 3176 New Zealand
Address used since 30 Sep 2015
Anthony Edward De Farias - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 26 Jul 2018
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 17 Jul 2007
David Alan Pilkington - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 01 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2005
Anthony John Marks - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 22 Oct 2014
Address: Omaha Beach, Rd6, Warkworth, 0986 New Zealand
Address used since 06 Oct 2011
Craig Stuart Greenlees - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 24 Jul 2014
Address: Omokoroa, Tauranga,
Address used since 01 Dec 1999
John James Loughlin - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 30 Apr 2013
Address: Havelock North, Hawkes Bay,
Address used since 01 May 2002
Raymond Bruce Sharp - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 06 Mar 2012
Address: Tirohanga, Opotiki,
Address used since 22 Jul 2009
Mark Fred Bayly - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 18 Aug 2010
Address: Rd 5, Tauranga 3175,
Address used since 11 Jan 2010
Colin Graham Cathie - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 22 Jul 2009
Address: Rd3, Pyes Pa, Tauranga,
Address used since 25 Jun 2001
Keith Leslie Thorpe - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 22 Jul 2009
Address: 205 Tamaki Drive, Kohimarama, Auckland,
Address used since 21 Dec 2004
Graham Maxwell Drury - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 17 Jul 2008
Address: Milford, Auckland,
Address used since 14 Aug 2003
Alan Douglas Sutherland - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 17 Jul 2007
Address: Katikati,
Address used since 25 Jun 2001
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
John Douglas Voss - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 14 Aug 2003
Address: Rd 3, Tauranga,
Address used since 19 Mar 1997
James Denham Shale - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 14 Aug 2003
Address: Meadowbank, Auckland,
Address used since 20 May 1998
Alexander Wetheral (jnr) Giles - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 17 Jul 2002
Address: Devonport, Auckland,
Address used since 19 Mar 1997
Brian Dale Armstrong - Director (Inactive)
Appointment date: 19 Mar 1997
Termination date: 01 Apr 2002
Address: Rd 3, Albany,
Address used since 19 Mar 1997
Leslie John Bradman Dickson - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 25 Jun 2001
Address: Mt Maunganui,
Address used since 20 May 1998
Peter James Dale Stanes - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 25 Jun 2001
Address: Remuera, Auckland,
Address used since 01 Dec 1999
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 Dhugal Mills - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 01 Apr 1998
Address: Darien, Connecticut 06820, United States Of America,
Address used since 20 Jun 1997
John Leonard Palmer - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 31 Jan 1998
Address: Rd1 Brightwater, Nelson,
Address used since 01 Jul 1993
Eric Vernon Henry - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 19 Mar 1997
Address: Orakei, Auckland,
Address used since 16 Apr 1993
John Edwin Bourke - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 19 Mar 1997
Address: Rd 2, Katikati,
Address used since 31 Mar 1994
Robert Murray Gough - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 01 Jul 1993
Address: Lower Hutt,
Address used since 16 Apr 1993
Edward Brian Allison - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 01 Jul 1993
Address: Remuera, Auckland,
Address used since 16 Apr 1993
John Leonard Palmer - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 16 Apr 1993
Address: R.d.1 Brightwater, Nelson,
Address used since 28 Aug 1992
Bruce Warren Honeybone - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 16 Apr 1993
Address: R.d.2 Omokoroa, Tauranga,
Address used since 28 Aug 1992
Murray James Higgs - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 16 Apr 1993
Address: Remuera, Auckland,
Address used since 28 Aug 1992
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