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The Nutritious Kiwifruit Company Limited

Type: NZ Limited Company (Ltd)
9429041117958
NZBN
4967000
Company Number
Registered
Company Status
113718986
GST Number
34609851818
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer, Wholesaler Or Retailer
Industry classification description
Current address
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Mar 2014
Po Box 66
Te Puke
Te Puke 3153
New Zealand
Postal & invoice address used since 08 Oct 2019
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 08 Oct 2019

The Nutritious Kiwifruit Company Limited, a registered company, was launched on 06 Mar 2014. 9429041117958 is the New Zealand Business Number it was issued. "Sales agent for manufacturer, wholesaler or retailer" (ANZSIC F380050) is how the company has been categorised. The company has been managed by 7 directors: Timothy Goodacre - an active director whose contract started on 06 Mar 2014,
Craig Stuart Greenlees - an active director whose contract started on 06 Mar 2014,
Hamish John Simson - an active director whose contract started on 27 Aug 2015,
Stephen Gowran Butler - an active director whose contract started on 14 Feb 2022,
Alister John Hawkey - an inactive director whose contract started on 06 Mar 2014 and was terminated on 14 Feb 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 66, Te Puke, Te Puke, 3153 (category: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly the 3rd share allocation (60 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 27 8862299
10 Dec 2018 Phone
michael@nutrikiwi.com
10 Dec 2018 Email
www.nutrikiwi.com
08 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Dms Progrowers Limited
Shareholder NZBN: 9429039050014
Tauranga
Bay Of Plenty
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Trevelyan's Pack And Cool Limited
Shareholder NZBN: 9429037061166
R D 2
Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Eastpack Limited
Shareholder NZBN: 9429040035284
Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Rd1
Opotiki
3197
New Zealand
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Rd1
Opotiki
3197
New Zealand
Directors

Timothy Goodacre - Director

Appointment date: 06 Mar 2014

ASIC Name: The Nutritious Kiwifruit Company Pty Ltd

Address: Tabilk, Victoria, 3607 Australia

Address used since 10 Dec 2018

Address: Wallan, Victoria, 3756 Australia

Address: South Yarra, Victoria, 3141 Australia

Address used since 06 Mar 2014


Craig Stuart Greenlees - Director

Appointment date: 06 Mar 2014

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 06 Mar 2014


Hamish John Simson - Director

Appointment date: 27 Aug 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Aug 2015


Stephen Gowran Butler - Director

Appointment date: 14 Feb 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 04 Jul 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 14 Feb 2022


Alister John Hawkey - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 14 Feb 2022

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 06 Mar 2014


Murray Robert Mcbride - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 31 Mar 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 06 Mar 2014


Anthony John Hawken - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 27 Aug 2015

Address: Whakatane, 3193 New Zealand

Address used since 06 Mar 2014

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