Ceres Enterprises Limited, a registered company, was incorporated on 09 Oct 1985. 9429000009393 is the number it was issued. The company has been supervised by 7 directors: Rodnie Whitlock - an active director whose contract started on 22 Oct 1991,
Noel Josephson - an active director whose contract started on 22 Oct 1991,
Elaine Margaret Beadle - an active director whose contract started on 14 Dec 2011,
David Michael King - an inactive director whose contract started on 14 Dec 2011 and was terminated on 31 Mar 2020,
Glen Saunders - an inactive director whose contract started on 29 Jul 2014 and was terminated on 31 Mar 2020.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Ceres Enterprises Limited, P O Box 11-336, Ellerslie, Auckland, 1542 (types include: postal, office).
Ceres Enterprises Limited had been using 121 Carbine Road, Mt Wellington, Auckland as their physical address until 01 Oct 2013.
A single entity controls all company shares (exactly 421055 shares) - Ceres Organics Limited - located at 1542, Mount Wellington, Auckland, Null.
Other active addresses
Address #4: 82 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 30 Oct 2020
Principal place of activity
82 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 121 Carbine Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 27 Mar 2006 to 01 Oct 2013
Address #2: 181 Ladies Mile, Ellerslie, Auckland
Physical address used from 09 Nov 2000 to 09 Nov 2000
Address #3: 3 Donnor Place, Mt Wellington, Auckland
Physical address used from 09 Nov 2000 to 27 Mar 2006
Address #4: 3 Donner Place, Mt Wellington, Auckland
Physical address used from 09 Nov 2000 to 09 Nov 2000
Address #5: 181 Ladies Mile, Ellerslie, Auckland
Registered address used from 05 Nov 1999 to 27 Mar 2006
Basic Financial info
Total number of Shares: 421055
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 421055 | |||
Entity (NZ Limited Company) | Ceres Organics Limited Shareholder NZBN: 9429041618684 |
Mount Wellington Auckland Null 1060 New Zealand |
26 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tabuteau, Margaret |
Belmont Auckland |
09 Oct 1985 - 26 Jun 2015 |
Individual | Ronayne, Sylvia Johanna Maria |
Campbells Bay Auckland 0630 New Zealand |
24 Jun 2013 - 26 Jun 2015 |
Individual | Lang, Selwyn |
Remuera Auckland New Zealand |
27 Oct 2006 - 26 Jun 2015 |
Individual | Kettel, John Paul |
23 Belle Verde Drive Mairangi Bay, North Shore 0630 New Zealand |
27 May 2010 - 26 Jun 2015 |
Individual | Josephson, Andrew |
Westmere Auckland 1022 New Zealand |
30 Sep 2011 - 26 Jun 2015 |
Individual | Fowler, Janice |
Hornsby, Sydney, N.s.w. 2077 Australia |
12 Jun 2013 - 26 Jun 2015 |
Individual | Dannapfel, Thomas Christian | 09 Oct 1985 - 26 Jun 2015 | |
Individual | Adams, Marina |
Havelock North Havelock North 4130 New Zealand |
09 Oct 1985 - 26 Jun 2015 |
Individual | Josephson, Est Of Noel Robert |
Mt Wellington Auckland New Zealand |
09 Oct 1985 - 30 Sep 2011 |
Individual | Lester, Travis |
Hillcrest Auckland |
27 May 2010 - 26 Jun 2015 |
Individual | Josephson, Noel |
Herne Bay Auckland |
09 Oct 1985 - 26 Jun 2015 |
Individual | Cambourn, Ian |
R.d.3. Kerikeri 0293 New Zealand |
09 Oct 1985 - 26 Jun 2015 |
Individual | Merritt, Michael |
Kelston Auckland |
01 Dec 2004 - 27 May 2010 |
Individual | Walker, Est Of Dorothy |
40 Queens Drive Lower Hutt |
01 Dec 2004 - 27 May 2010 |
Individual | Walker, Robyn Lesley |
23 Belle Verde Drive Mairangi Bay, North Shore 0630 New Zealand |
27 May 2010 - 26 Jun 2015 |
Individual | Eliassen, Judy |
Pakuranga Auckland New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Braithwaite, Pam |
Whitford Auckland |
09 Oct 1985 - 26 Jun 2015 |
Individual | Beadle, Elaine |
Mahurangi Road Warkworth |
09 Oct 1985 - 26 Jun 2015 |
Individual | Bangar, Kamal |
Flat Bush Auckland 2016 New Zealand |
20 Aug 2014 - 26 Jun 2015 |
Individual | Henning, Hannelore |
Ellerslie Auckland New Zealand |
03 Jun 2009 - 31 Mar 2015 |
Individual | Knowles, Frank |
Castor Bay Auckland |
09 Oct 1985 - 24 Jun 2013 |
Individual | Lang, Ann |
Remuera Auckland |
09 Oct 1985 - 27 Oct 2006 |
Individual | Newton, Mack |
Lynfield Auckland |
09 Oct 1985 - 28 Oct 2005 |
Individual | Hemming, Albrecht |
Mahurangi Road Warkworth |
09 Oct 1985 - 28 Oct 2005 |
Individual | Subramaniam, Angela Gaye |
Milford North Shore City, 0620 New Zealand |
27 May 2010 - 26 Jun 2015 |
Individual | Meurant, Jane |
Hillcrest North Shore City |
27 May 2010 - 26 Jun 2015 |
Individual | Quach, John |
Mount Roskill Auckland 1041 New Zealand |
20 Aug 2014 - 26 Jun 2015 |
Individual | Leonard, Heidrun |
Meadowbank Auckland |
09 Oct 1985 - 01 Dec 2004 |
Other | Aeona Trust | 01 Dec 2004 - 26 Jun 2015 | |
Individual | Knausenberger, Eva |
Havelock North Havelock North 4130 New Zealand |
09 Oct 1985 - 26 Jun 2015 |
Individual | Eliassen, Simon |
Pakuranga Auckland New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Weber, Marianne |
Mount Eden Auckland 1024 New Zealand |
12 Dec 2013 - 26 Jun 2015 |
Individual | Marjoribanks, Jane |
R.d.2 Katikati 3178 New Zealand |
09 Oct 1985 - 26 Jun 2015 |
Individual | Josephson, Joanne |
Westmere Auckland 1022 New Zealand |
30 Sep 2011 - 26 Jun 2015 |
Individual | Eastwood, Joan |
Mt Wellington Auckland New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Leonard, Heidrun |
Greenlane Auckland New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Kumar, Sonu |
Flat Bush Auckland 2016 New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Grouden, Heather Francis |
Birkdale Auckland 0626 New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Dunn, John Charles |
Bucklands Beach Auckland New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Josephson, Ben |
Brunswick Victoria 3056 Australia |
30 Sep 2011 - 26 Jun 2015 |
Individual | Whitlock, Rodnie |
Remuera Auckland |
09 Oct 1985 - 26 Jun 2015 |
Individual | Retter, Eric |
281 Koeln, 51143 Germany |
09 Oct 1985 - 26 Jun 2015 |
Individual | Morris, Catherine |
Sandringham Auckland |
01 Dec 2004 - 26 Jun 2015 |
Individual | Kakebeeke, Jose |
Ellerslie Auckland |
09 Oct 1985 - 26 Jun 2015 |
Individual | Josephson, David |
Mairangi Bay Auckland New Zealand |
31 Oct 2007 - 26 Jun 2015 |
Individual | Green, Matt |
Torbay Auckland 0630 New Zealand |
30 Sep 2011 - 26 Jun 2015 |
Individual | Leonard, John |
Meadowbank Auckland |
09 Oct 1985 - 01 Dec 2004 |
Individual | Green, Kerryn |
Torbay Auckland 0630 New Zealand |
30 Sep 2011 - 26 Jun 2015 |
Individual | King, David Michael |
St Heliers Auckland 1071 New Zealand |
20 Jun 2012 - 26 Jun 2015 |
Other | Null - Est Of John Leonard | 01 Dec 2004 - 12 Jun 2013 | |
Other | Null - Aeona Trust | 01 Dec 2004 - 26 Jun 2015 | |
Individual | Newton, Vincent |
Lynfield Auckland |
09 Oct 1985 - 28 Oct 2005 |
Individual | Josephson, Jenny | 30 Sep 2011 - 26 Jun 2015 | |
Director | David Michael King |
St Heliers Auckland 1071 New Zealand |
20 Jun 2012 - 26 Jun 2015 |
Individual | Langsdale-hunt, Sharon |
Papakura Auckland 2110 New Zealand |
01 Dec 2004 - 26 Jun 2015 |
Individual | Gerritsen, Craig |
Mt Wellington Auckland New Zealand |
09 Oct 1985 - 26 Jun 2015 |
Other | Est Of John Leonard | 01 Dec 2004 - 12 Jun 2013 | |
Individual | Dannapfel, Simon | 09 Oct 1985 - 26 Jun 2015 | |
Individual | Marjoribanks, Ewen |
R.d.2 Katikati 3178 New Zealand |
09 Oct 1985 - 26 Jun 2015 |
Ultimate Holding Company
Rodnie Whitlock - Director
Appointment date: 22 Oct 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 1991
Noel Josephson - Director
Appointment date: 22 Oct 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Oct 1991
Elaine Margaret Beadle - Director
Appointment date: 14 Dec 2011
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 21 Nov 2022
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 14 Dec 2011
David Michael King - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 31 Mar 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Oct 2016
Glen Saunders - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 31 Mar 2020
Address: Diamond Harbour, Christchurch, 8971 New Zealand
Address used since 29 Jul 2014
Katharine Hannah Massey O'leary - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 31 Mar 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
David Mark Josephson - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 07 Feb 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 14 Dec 2011