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The New Zealand Blackcurrant Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429000066709
NZBN
826945
Company Number
Registered
Company Status
067163591
GST Number
No Abn Number
Australian Business Number
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
74 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 29 Jul 2021
Po Box 69266
Lincoln
Lincoln 7640
New Zealand
Postal address used since 21 Jun 2022
74 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Office & delivery address used since 21 Jun 2022

The New Zealand Blackcurrant Co-Operative Limited was started on 18 Sep 1996 and issued a New Zealand Business Number of 9429000066709. This registered COOP company has been managed by 17 directors: John Bruce Tavendale - an active director whose contract began on 10 Dec 2004,
Stuart George Stephens - an active director whose contract began on 17 Sep 2015,
Hamish Donald Mcfarlane - an active director whose contract began on 28 Oct 2016,
Michael Read - an active director whose contract began on 23 Aug 2018,
Joanne Margaret Lovett - an inactive director whose contract began on 16 Jul 2010 and was terminated on 18 Aug 2023.
As stated in our data (updated on 25 Apr 2024), this company uses 1 address: Po Box 69266, Lincoln, Lincoln, 7640 (category: postal, office).
Until 29 Jul 2021, The New Zealand Blackcurrant Co-Operative Limited had been using 12A Brougham St, Nelson South, Nelson as their registered address.
A total of 4553 shares are allotted to 8 groups (10 shareholders in total). As far as the first group is concerned, 187 shares are held by 1 entity, namely:
Blackwood Estate Limited (an entity) located at Rd 1, Christchurch postcode 7670.
The second group consists of 1 shareholder, holds 16.49% shares (exactly 751 shares) and includes
Tavendale Farming Limited - located at Ashburton.
The next share allotment (1375 shares, 30.2%) belongs to 1 entity, namely:
Waipuna Enterprises Limited, located at Irwell, Christchurch (an entity). The New Zealand Blackcurrant Co-Operative Limited has been categorised as "Berryfruit growing" (ANZSIC A013310).

Addresses

Principal place of activity

74 Gerald Street, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address #1: 12a Brougham St, Nelson South, Nelson, 7010 New Zealand

Registered & physical address used from 01 Jul 2020 to 29 Jul 2021

Address #2: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 12 May 2015 to 01 Jul 2020

Address #3: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 31 May 2013 to 01 Jul 2020

Contact info
64 3 5485130
Phone
64 3 548513
28 Jun 2021 Phone
admin@nzblackcurrants.com
Email
finance@nzblackcurrants.com
21 Jun 2022 nzbn-reserved-invoice-email-address-purpose
http://www.nzblackcurrants.com/
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4553

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 187
Entity (NZ Limited Company) Blackwood Estate Limited
Shareholder NZBN: 9429031010634
Rd 1
Christchurch
7670
New Zealand
Shares Allocation #2 Number of Shares: 751
Entity (NZ Limited Company) Tavendale Farming Limited
Shareholder NZBN: 9429033313726
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1375
Entity (NZ Limited Company) Waipuna Enterprises Limited
Shareholder NZBN: 9429036844197
Irwell
Christchurch
7683
New Zealand
Shares Allocation #4 Number of Shares: 829
Entity (NZ Limited Company) Lovett Family Farms Limited
Shareholder NZBN: 9429036703500
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 34
Entity (NZ Limited Company) Aporo Orchards Limited
Shareholder NZBN: 9429048496438
Motueka
Motueka
7120
New Zealand
Shares Allocation #6 Number of Shares: 267
Entity (NZ Limited Company) Dalmore Farms Limited
Shareholder NZBN: 9429037748081
Timaru
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 313
Individual Mcfarlane, Donald Gordon R D 26
Temuka
Individual Mcfarlane, Diana Rd 26
Temuka

New Zealand
Shares Allocation #9 Number of Shares: 592
Individual Read, Margaret No. 3 Rd
Hinds, Ashburton

New Zealand
Individual Read, Kerry No 3 Rd
Hinds, Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hyatt & Sons Limited
Shareholder NZBN: 9429040186559
Company Number: 168118
47 Bridge Street
Nelson
7010
New Zealand
Individual Heslop, Rima Anna Rd 2
Leeston 7682

New Zealand
Entity Linda Carol Limited
Shareholder NZBN: 9429035653158
Company Number: 1453059
Individual O'keefe, Joy Rd 21
Geraldine

New Zealand
Individual O'keefe, Bernie Rd 21
Geraldine

New Zealand
Other Masuko Investments Limited
Individual Thorn, Kalyan R D 2
Wakefield
Individual Shields, Allan Rd 24
St Andrews
Individual Gibbons, David Charles Motueka
Individual Allred, Douglas Riwaka
Motueka
Individual Pemberton, Gerald Louis Brunsden Rd1, Geraldine
Individual Teece, Mike Rd 2
Upper Moutere

New Zealand
Individual De Reus, Jocelyn Oamaru
Individual Jermyn, William Ladbrookes
4 Rd, Christchurch

New Zealand
Individual Hamilton, Bruce 3 Rd
Leeston
Individual Aldridge, Stephen 283 Wallacetown-lorneville Highway
Rd4, Underwood, Invercargill

New Zealand
Other Dominic Dufaux Boskett Family Trust Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Heslop, Geoffrey David Rd 2
Leeston
7682
New Zealand
Entity Broadacres Cropping Limited
Shareholder NZBN: 9429031359061
Company Number: 3153545
Entity Omihi Creek Limited
Shareholder NZBN: 9429034529171
Company Number: 1698482
Other Hyatt & Sons Limited
Entity The Tasman Fruitpackers Limited
Shareholder NZBN: 9429040197265
Company Number: 166796
Motueka
7120
New Zealand
Entity Fleete Street Investments Limited
Shareholder NZBN: 9429036347384
Company Number: 1236841
Entity Currant Investments Limited
Shareholder NZBN: 9429034057827
Company Number: 1827699
Individual Thorn, John Lawrence Dovedale
R D 2, Wakefield
Entity Garlefan Farm Limited
Shareholder NZBN: 9429040338286
Company Number: 141050
Entity Hinetai Hops Limited
Shareholder NZBN: 9429039003577
Company Number: 543083
Entity Coxco Farming Limited
Shareholder NZBN: 9429033958941
Company Number: 1848626
Entity Marg's Berries Limited
Shareholder NZBN: 9429033226637
Company Number: 1969365
Entity Wairuna Farm Limited
Shareholder NZBN: 9429038489297
Company Number: 674021
Burnside
Christchurch
8053
New Zealand
Entity Walsingham Farm Limited
Shareholder NZBN: 9429036760244
Company Number: 1163950
Wigram
Christchurch
8042
New Zealand
Entity Mike Eggers Limited
Shareholder NZBN: 9429039820495
Company Number: 280000
Richmond
Nelson
7020
New Zealand
Individual Mundy, Jane 295 Coutts Island Road
Rd, Christchurch

New Zealand
Individual Lancaster, Jane Ladbrookes
4 Rd, Christchurch

New Zealand
Entity Dj Eder & Sons Limited
Shareholder NZBN: 9429038134487
Company Number: 847772
Entity New Zealand Blackcurrant Holdings Limited
Shareholder NZBN: 9429036916238
Company Number: 1135672
Entity Simon Butler Fencing Limited
Shareholder NZBN: 9429035414575
Company Number: 1509899
Entity One Goose Limited
Shareholder NZBN: 9429033487816
Company Number: 1927882
Individual Thorn, Craig Rd2, Wakefield

New Zealand
Individual Hamilton, Amanda 3 Rd
Leeston
Individual Howey, Anthony Charles Rd 4
Timaru

New Zealand
Individual Howey, Afsaneh Rd 4
Timaru

New Zealand
Entity Mundy Brothers Limited
Shareholder NZBN: 9429031985901
Company Number: 122893
Christchurch Central
Christchurch
8013
New Zealand
Individual Thorn, Maureen Agnes Dovedale
R D 2, Wakefield
Entity Walsingham Farm Limited
Shareholder NZBN: 9429036760244
Company Number: 1163950
Wigram
Christchurch
8042
New Zealand
Entity Hyatt & Sons Limited
Shareholder NZBN: 9429040186559
Company Number: 168118
47 Bridge Street
Nelson
7010
New Zealand
Individual Heslop, Rima Anna Rd 2
Leeston 7682

New Zealand
Individual Heslop, Rima Anna Rd 2
Leeston 7682

New Zealand
Individual Heslop, Geoffrey David Rd 2
Leeston
7682
New Zealand
Individual Heslop, Geoffrey David Rd 2
Leeston
7682
New Zealand
Entity Dj Eder & Sons Limited
Shareholder NZBN: 9429038134487
Company Number: 847772
Individual Allardice, Louise Ellen Upper Moutere Valley
Upper Moutere

New Zealand
Individual Pemberton, Gerald Louis Brunsden R D 1
Geraldine
Entity The Tasman Fruitpackers Limited
Shareholder NZBN: 9429040197265
Company Number: 166796
Motueka
7120
New Zealand
Entity Fleete Street Investments Limited
Shareholder NZBN: 9429036347384
Company Number: 1236841
Other 167337-greenacres Riwaka Limited
Other St Helena Wines
Entity Mahara Farm Limited
Shareholder NZBN: 9429032083934
Company Number: 2291814
Entity Linda Carol Limited
Shareholder NZBN: 9429035653158
Company Number: 1453059
Entity New Zealand Blackcurrant Holdings Limited
Shareholder NZBN: 9429036916238
Company Number: 1135672
Individual Thorn, Glenn Rd 2
Wakefield
Other H G Prestidge & Sons Limited R D 2
Upper Moutere, Nelson
7020
New Zealand
Individual Fry, Richard Rd 3
Motueka
Individual Gibbons, Dennis James Motueka
Entity Simon Butler Fencing Limited
Shareholder NZBN: 9429035414575
Company Number: 1509899
Individual Mcintosh, Ray No. 6 Rd
Ashburton
Individual Srhoy, Tania 3 Rd
Lowclif, Ashburton
Individual Shearing, William Paul R D 2
Invercargill
Individual Srhoy, Tony 3 Rd
Lowclif, Ashburton
Individual Leith, Jennifer Adrienne R D 2
Upper Moutere, Nelson
Entity Coxco Farming Limited
Shareholder NZBN: 9429033958941
Company Number: 1848626
Other Kakano Limited
Other Motapawa Partnership
Individual Van Ameyde, Gijsbertus Harewood
Christchurch 5
Individual Mcintosh, Jenny No. 6 Rd
Ashburton
Entity Toka Farms Limited
Shareholder NZBN: 9429036325733
Company Number: 1240368
Individual Shearing, William Rd2
Invercargill 9872

New Zealand
Individual Leith, Philip George R D 2
Upper Moutere, Nelson
7175
New Zealand
Entity One Goose Limited
Shareholder NZBN: 9429033487816
Company Number: 1927882
Entity Marg's Berries Limited
Shareholder NZBN: 9429033226637
Company Number: 1969365
Entity New Zealand Blackcurrant Holdings Limited
Shareholder NZBN: 9429036916238
Company Number: 1135672
Individual Armstrong, Don James 281 Queen Street
Auckland
Entity Broadacres Cropping Limited
Shareholder NZBN: 9429031359061
Company Number: 3153545
Entity Kgb Holdings Limited
Shareholder NZBN: 9429037486242
Company Number: 979141
Individual Jeffries, Colin Umukuri
Rd 3, Riwaka

New Zealand
Entity Hinetai Hops Limited
Shareholder NZBN: 9429039003577
Company Number: 543083
Individual Chater, Kirstin Sarah Leeston
Individual Chater, Timothy John Leeston
Individual Gibbons, David Charles Motueka
Individual De Reus, Peter Oamaru
Individual Wilson, Alexander Mclennan R D 2
Invercargill
Entity Currant Investments Limited
Shareholder NZBN: 9429034057827
Company Number: 1827699
Entity Mike Eggers Limited
Shareholder NZBN: 9429039820495
Company Number: 280000
Richmond
Nelson
7020
New Zealand
Individual Mundy, Norman 295 Coutts Island Road
Rd, Christchurch

New Zealand
Entity Mundy Brothers Limited
Shareholder NZBN: 9429031985901
Company Number: 122893
Christchurch Central
Christchurch
8013
New Zealand
Individual Nelson, Christopher John R D 1
Outram, Otago
Entity Omihi Creek Limited
Shareholder NZBN: 9429034529171
Company Number: 1698482
Individual Mcintosh, Ray Rd6
Ashburton 7776

New Zealand
Individual Tavendale, Lynley No. 6 Rd
Winchmore, Ashburton
Individual Tavendale, John Bruce No 6 Rd
Winchmore, Ashburton
Individual Nelson, Debra Ann Rd 1
Outram, Otago

New Zealand
Entity Garth D Stewart Limited
Shareholder NZBN: 9429040258669
Company Number: 156525
Other Null - Motapawa Partnership
Other Null - 931913 - Kakano Limited
Other Null - 168118 - Hyatt & Sons Limited
Other Null - 809662 - Masuko Investments Limited
Entity New Zealand Blackcurrant Holdings Limited
Shareholder NZBN: 9429036916238
Company Number: 1135672
Entity Mahara Farm Limited
Shareholder NZBN: 9429032083934
Company Number: 2291814
Other Null - St Helena Wines
Other Null - 167337-greenacres Riwaka Limited
Entity Kgb Holdings Limited
Shareholder NZBN: 9429037486242
Company Number: 979141
Entity Toka Farms Limited
Shareholder NZBN: 9429036325733
Company Number: 1240368
Individual Tait, Ross No 1 Rd
Ashburton
Individual Tait, Barbara No 1 Rd
Ashburton
Entity Garth D Stewart Limited
Shareholder NZBN: 9429040258669
Company Number: 156525
Entity Garlefan Farm Limited
Shareholder NZBN: 9429040338286
Company Number: 141050
Individual Teece, Janet Rd 2
Upper Moutere

New Zealand
Directors

John Bruce Tavendale - Director

Appointment date: 10 Dec 2004

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 27 Jun 2018

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 13 Apr 2010


Stuart George Stephens - Director

Appointment date: 17 Sep 2015

Address: South Irwell, Leeston, 7683 New Zealand

Address used since 17 Sep 2015


Hamish Donald Mcfarlane - Director

Appointment date: 28 Oct 2016

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 28 Oct 2016


Michael Read - Director

Appointment date: 23 Aug 2018

Address: Ashburton, 7773 New Zealand

Address used since 23 Aug 2018


Joanne Margaret Lovett - Director (Inactive)

Appointment date: 16 Jul 2010

Termination date: 18 Aug 2023

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 16 Jul 2010


Peter Collins - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 21 Aug 2020

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 13 Apr 2010


John Donald Mckenzie - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 31 Aug 2019

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 13 Apr 2010


Mark Cox - Director (Inactive)

Appointment date: 18 Aug 2013

Termination date: 06 Sep 2016

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 18 Aug 2013


Robbie Reynolds - Director (Inactive)

Appointment date: 27 Aug 2009

Termination date: 26 Feb 2015

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 13 Apr 2010


Philip George Leith - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 19 Jul 2013

Address: Rd2, Upper Moutere, 7175 New Zealand

Address used since 03 Aug 2011


Mark David Eder - Director (Inactive)

Appointment date: 16 Jul 2010

Termination date: 18 Jul 2013

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 16 Jul 2010


Murray George Stephens - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 16 Jul 2010

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 13 Apr 2010


David Allardice - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 16 Jul 2010

Address: Upper Moutere,

Address used since 01 Dec 2006


Donald Gordon Mcfarlane - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 27 Aug 2009

Address: R D 26, Temuka,

Address used since 26 Sep 1996


Philip Augustine Hyatt - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 01 Dec 2006

Address: Upper Moutere, Nelson,

Address used since 18 Sep 1996


Allan Herbert Shields - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 01 Dec 2006

Address: R D 24, St Andrews,

Address used since 26 Sep 1996


Christopher John Nelson - Director (Inactive)

Appointment date: 26 Sep 1996

Termination date: 20 Nov 1997

Address: R D 1, Outram, Otago,

Address used since 26 Sep 1996

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