All Good Bananas Limited, a registered company, was incorporated on 03 Dec 2007. 9429033005850 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been managed by 6 directors: Christopher John Morrison - an active director whose contract started on 03 Dec 2007,
Matthew John Morrison - an active director whose contract started on 13 Aug 2012,
Jodi Lois Redden - an active director whose contract started on 01 Oct 2022,
Alistair James Sedcole - an active director whose contract started on 01 Nov 2022,
Simon Cosmo Coley - an inactive director whose contract started on 13 Aug 2012 and was terminated on 01 Oct 2022.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 105 Nelson Street, Auckland Central, Auckland, 1010 (types include: delivery, office).
All Good Bananas Limited had been using 22A Jervois Road, Ponsonby, Auckland 1011 as their physical address up until 23 Aug 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Dec 2007 to 06 Apr 2013 they were called Wayfairer Limited.
A total of 159884286 shares are issued to 12 shareholders (8 groups). The first group is comprised of 13608625 shares (8.51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1805055 shares (1.13%). Finally we have the next share allotment (4500000 shares 2.81%) made up of 1 entity.
Other active addresses
Address #4: 105 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 08 Nov 2022
Address #5: 105 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 06 Nov 2023
Principal place of activity
72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 22a Jervois Road, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 24 Nov 2009 to 23 Aug 2012
Address #2: 31a Landing Road, Titirangi, Auckland, New Zealand
Registered & physical address used from 03 Dec 2007 to 24 Nov 2009
Basic Financial info
Total number of Shares: 159884286
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13608625 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
01 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1805055 | |||
Individual | Hermans, Tom | 28 Feb 2024 - | |
Shares Allocation #3 Number of Shares: 4500000 | |||
Individual | Morrison, Diana Margaret |
Newtown Wellington 6021 New Zealand |
09 Nov 2023 - |
Shares Allocation #4 Number of Shares: 22270000 | |||
Entity (NZ Limited Company) | C W M Trustee Company Limited Shareholder NZBN: 9429034590157 |
Ponsonby Auckland 1021 New Zealand |
10 Sep 2012 - |
Individual | Coley, Simon Cosmo |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2023 - |
Individual | Redden, Jodi Lois |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2023 - |
Shares Allocation #5 Number of Shares: 3150000 | |||
Individual | Tay, Juliet Ee May |
Whitford Auckland 2571 New Zealand |
09 Nov 2023 - |
Shares Allocation #6 Number of Shares: 43620000 | |||
Individual | Morrison, Matthew |
Newtown Wellington 6021 New Zealand |
24 Oct 2023 - |
Shares Allocation #7 Number of Shares: 67330606 | |||
Individual | Cairns, Deborah |
Ponsonby Auckland 1011 New Zealand |
24 Oct 2023 - |
Individual | Morrison, Christopher John |
Ponsonby Auckland 1011 New Zealand |
24 Oct 2023 - |
Entity (NZ Limited Company) | Mk Trustee 2012 Limited Shareholder NZBN: 9429030808720 |
Wellington Central Wellington 6011 New Zealand |
16 Aug 2012 - |
Shares Allocation #8 Number of Shares: 3600000 | |||
Individual | Boshier, James Henry Maurice |
Piha Auckland 0772 New Zealand |
24 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Matthew John |
Newtown Wellington 6021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Redden, Jodi Lois |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Cairns, Deborah Anne |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Coley, Simon Cosmo |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Morrison, Matthew John |
Newtown Wellington 6021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Redden, Jodi Lois |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Redden, Jodi Lois |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Redden, Jodi Lois |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2012 - 24 Oct 2023 |
Individual | Boshier, James Henry Maurice |
Piha 0772 New Zealand |
03 Dec 2018 - 24 Oct 2023 |
Individual | Cairns, Deborah Anne |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Cairns, Deborah Anne |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Cairns, Deborah Anne |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Morrison, Christopher John |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Morrison, Christopher John |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Morrison, Christopher John |
Grey Lynn Auckland 1021 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Morrison, Christopher John |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2007 - 24 Oct 2023 |
Individual | Boshier, James Henry Maurice |
Rd 2 New Lynn 0772 New Zealand |
03 Jun 2015 - 17 Jun 2016 |
Individual | Morrison, John Bentley |
Titirangi Auckland New Zealand |
03 Dec 2007 - 10 Aug 2012 |
Christopher John Morrison - Director
Appointment date: 03 Dec 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Aug 2012
Matthew John Morrison - Director
Appointment date: 13 Aug 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 28 May 2015
Jodi Lois Redden - Director
Appointment date: 01 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2022
Alistair James Sedcole - Director
Appointment date: 01 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2022
Simon Cosmo Coley - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 01 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Nov 2016
Anthony James William Howard - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2014
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