Quality New Zealand Limited was registered on 21 Jun 2012 and issued an NZBN of 9429030616103. The registered LTD company has been supervised by 9 directors: Geoffrey Ian Allott - an active director whose contract began on 21 Jun 2012,
Stephen Paul Fleming - an active director whose contract began on 03 Sep 2012,
Nettles Alexia Lamont - an active director whose contract began on 16 Aug 2018,
Damon John Smith - an active director whose contract began on 19 Dec 2022,
Willem Petrus Wiese - an active director whose contract began on 08 Feb 2024.
As stated in BizDb's information (last updated on 17 May 2025), this company uses 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, service).
A total of 17005766 shares are allotted to 54 groups (86 shareholders in total). In the first group, 35000 shares are held by 1 entity, namely:
Amon, Erica Lee (an individual) located at Saint Andrews, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.21% shares (exactly 35000 shares) and includes
Single Malt Holdings Limited - located at Two Mile Bay, Taupo.
The third share allotment (50000 shares, 0.29%) belongs to 2 entities, namely:
Van Vianen, Nigel Kyle, located at Merivale, Christchurch (an individual),
Van Vianen, Cynthia, located at Merivale, Christchurch (an individual).
Other active addresses
Address #4: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022 New Zealand
Service address used from 13 Mar 2023
Address #5: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Registered address used from 04 Apr 2023
Basic Financial info
Total number of Shares: 17005766
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35000 | |||
| Individual | Amon, Erica Lee |
Saint Andrews Hamilton 3200 New Zealand |
21 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 35000 | |||
| Entity (NZ Limited Company) | Single Malt Holdings Limited Shareholder NZBN: 9429033417028 |
Two Mile Bay Taupo 3330 New Zealand |
21 Jan 2025 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Van Vianen, Nigel Kyle |
Merivale Christchurch 8014 New Zealand |
29 Sep 2014 - |
| Individual | Van Vianen, Cynthia |
Merivale Christchurch 8014 New Zealand |
29 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 122060 | |||
| Other (Other) | Qualitynz Spv A Series Of Ssd Spv I, Llc |
Middletown Delaware 19709 United States |
27 May 2024 - |
| Shares Allocation #5 Number of Shares: 17483 | |||
| Other (Other) | Global Growth Pte. Ltd |
District 1 068896 Singapore |
15 May 2024 - |
| Shares Allocation #6 Number of Shares: 48951 | |||
| Individual | Gupta, Amit |
District 9 238363 Singapore |
15 May 2024 - |
| Shares Allocation #7 Number of Shares: 34965 | |||
| Individual | Bagga, Amit |
District 11 287481 Singapore |
15 May 2024 - |
| Shares Allocation #8 Number of Shares: 50000 | |||
| Individual | Nagrale, Nitin |
Rajveer Royals Building Andheri (east), Mumbai 400093 India |
12 Sep 2022 - |
| Shares Allocation #9 Number of Shares: 349650 | |||
| Entity (NZ Limited Company) | Nzbiz Limited Shareholder NZBN: 9429035285212 |
Northcote Auckland 0627 New Zealand |
04 Dec 2023 - |
| Shares Allocation #10 Number of Shares: 52448 | |||
| Individual | Edmundson, Lianne |
Rd 2 Kaiapoi 7692 New Zealand |
16 Jan 2024 - |
| Shares Allocation #11 Number of Shares: 349650 | |||
| Individual | Fillmore, Samuel John |
St Heliers Auckland 1071 New Zealand |
18 Dec 2023 - |
| Entity (NZ Limited Company) | Npt Trustee Limited Shareholder NZBN: 9429034209073 |
Ponsonby Auckland 1011 New Zealand |
18 Dec 2023 - |
| Shares Allocation #12 Number of Shares: 69930 | |||
| Individual | Hobbs, Emmet John |
Parnell Auckland 1052 New Zealand |
18 Dec 2023 - |
| Shares Allocation #13 Number of Shares: 52448 | |||
| Individual | Nelson, Kay Louise |
Richmond Christchurch 8013 New Zealand |
04 Dec 2023 - |
| Individual | Scott, Shane Anthony |
Richmond Christchurch 8013 New Zealand |
04 Dec 2023 - |
| Shares Allocation #14 Number of Shares: 100000 | |||
| Individual | Mcgregor, Bruce Nicholson |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2023 - |
| Director | Lamont, Nettles Alexia |
Prebbleton Christchurch 7676 New Zealand |
19 Dec 2018 - |
| Shares Allocation #15 Number of Shares: 100000 | |||
| Individual | Mcmaster, Graeme |
Rd 4 Christchurch 7674 New Zealand |
13 Jan 2016 - |
| Individual | Mcmaster-finch, Joanne |
Rd 4 Christchurch 7674 New Zealand |
13 Jan 2016 - |
| Individual | Finch, Anthony James |
Rd 4 Christchurch 7674 New Zealand |
13 Jan 2016 - |
| Shares Allocation #16 Number of Shares: 150000 | |||
| Individual | Bond, Mark Andrew |
Riccarton Christchurch 8041 New Zealand |
13 Jan 2016 - |
| Individual | Read, Bridget Mary |
Parklands Christchurch 8083 New Zealand |
13 Jan 2016 - |
| Individual | Read, Kieran James |
Parklands Christchurch 8083 New Zealand |
13 Jan 2016 - |
| Shares Allocation #17 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Sep 2014 - |
| Individual | Goldsmith, Jo-anne |
Strowan Christchurch 8052 New Zealand |
29 Sep 2014 - |
| Individual | Gordon, Matthew Glen |
Strowan Christchurch 8052 New Zealand |
29 Sep 2014 - |
| Shares Allocation #18 Number of Shares: 1632502 | |||
| Entity (NZ Co-operative Company) | Alliance Group Limited Shareholder NZBN: 9429040268064 |
51 Don Street Invercargill 9810 New Zealand |
22 Dec 2019 - |
| Shares Allocation #19 Number of Shares: 90909 | |||
| Entity (NZ Limited Company) | Velvet Nominees Limited Shareholder NZBN: 9429033298993 |
Churton Park Wellington 6037 New Zealand |
16 Jan 2019 - |
| Shares Allocation #20 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
18 Sep 2017 - |
| Shares Allocation #21 Number of Shares: 50000 | |||
| Individual | Lindroos, Anna Frances |
Meadowbank Auckland 1072 New Zealand |
29 May 2017 - |
| Individual | Lindroos, Richard Bain |
Meadowbank Auckland 1072 New Zealand |
29 May 2017 - |
| Entity (NZ Limited Company) | Lindroos Trustee Services Limited Shareholder NZBN: 9429035130697 |
Albany Auckland 0632 New Zealand |
29 May 2017 - |
| Shares Allocation #22 Number of Shares: 50000 | |||
| Other (Other) | 620309 5134 080 - Leading Edge Capital International Limited |
Welgedacht Estate Western Cape 7538 South Africa |
24 May 2017 - |
| Shares Allocation #23 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Gava Limited Shareholder NZBN: 9429035774464 |
Sockburn Christchurch 8443 New Zealand |
18 Apr 2017 - |
| Shares Allocation #24 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 |
Christchurch Central Christchurch 8011 New Zealand |
01 Feb 2017 - |
| Individual | Slade, Colin Richard |
Papanui Christchurch 8053 New Zealand |
01 Feb 2017 - |
| Shares Allocation #25 Number of Shares: 50000 | |||
| Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
13 Jan 2016 - |
| Entity (NZ Limited Company) | Number 8 Trustee Services Limited Shareholder NZBN: 9429031061445 |
Merivale Christchurch 8014 New Zealand |
13 Jan 2016 - |
| Shares Allocation #26 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Veritas (2012) Limited Shareholder NZBN: 9429030816008 |
Christchurch Central Christchurch 8013 New Zealand |
29 Sep 2014 - |
| Individual | Van Vianen, Cynthia |
Merivale Christchurch 8014 New Zealand |
29 Sep 2014 - |
| Individual | Van Vianen, Nigel Kyle |
Merivale Christchurch 8014 New Zealand |
29 Sep 2014 - |
| Shares Allocation #27 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
29 Sep 2014 - |
| Individual | Ellis, Emma-lee Betty |
Merivale Christchurch 8014 New Zealand |
29 Sep 2014 - |
| Individual | Ellis, Andrew Michael |
Merivale Christchurch 8014 New Zealand |
29 Sep 2014 - |
| Shares Allocation #28 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Saints Investments Limited Shareholder NZBN: 9429035627180 |
Mayfield Blenheim 7201 New Zealand |
18 Feb 2014 - |
| Shares Allocation #29 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Cricpro (nz) Limited Shareholder NZBN: 9429030733763 |
Pegasus 7648 New Zealand |
18 Feb 2014 - |
| Shares Allocation #30 Number of Shares: 250000 | |||
| Individual | Gearry, Richard Blair |
Cashmere Christchurch 8022 New Zealand |
05 Sep 2013 - |
| Entity (NZ Limited Company) | Shield Trustees 2017 Limited Shareholder NZBN: 9429045929694 |
47 Hereford Street Christchurch 8013 New Zealand |
08 Nov 2018 - |
| Individual | Gearry, Justine Elizabeth Candida |
Cashmere Christchurch 8022 New Zealand |
05 Sep 2013 - |
| Shares Allocation #31 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Battista Limited Shareholder NZBN: 9429030723030 |
St Heliers Auckland 1071 New Zealand |
05 Sep 2013 - |
| Shares Allocation #32 Number of Shares: 2222220 | |||
| Entity (NZ Limited Company) | Ktlaw Trustees 2016 Limited Shareholder NZBN: 9429042448020 |
Burnside Christchurch 8053 New Zealand |
03 Sep 2020 - |
| Individual | Fleming, Kelly Michelle |
Rd 2 Kaiapoi 7692 New Zealand |
04 Sep 2012 - |
| Individual | Fleming, Stephen Paul |
Rd 2 Kaiapoi 7692 New Zealand |
04 Sep 2012 - |
| Shares Allocation #33 Number of Shares: 6296300 | |||
| Entity (NZ Limited Company) | Tagg Exports And Imports Limited Shareholder NZBN: 9429030731868 |
Sockburn Christchurch 8443 New Zealand |
21 Jun 2012 - |
| Shares Allocation #34 Number of Shares: 25000 | |||
| Individual | Khattar, Mohit |
Raj Grandeur Mumbai, Powai 400076 India |
15 May 2020 - |
| Shares Allocation #35 Number of Shares: 1481480 | |||
| Individual | Mccullum, Ellissa Jane |
Rd 1 Matamata 3471 New Zealand |
20 Jan 2020 - |
| Individual | Mccullum, Brendon Barrie |
Rd 1 Matamata 3471 New Zealand |
04 Sep 2012 - |
| Individual | Gallaway, Garth Norman |
Cashmere Christchurch 8022 New Zealand |
04 Sep 2012 - |
| Shares Allocation #36 Number of Shares: 67272 | |||
| Individual | Moss, Brian Keith |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2016 - |
| Shares Allocation #37 Number of Shares: 65454 | |||
| Individual | White, Christopher Douglas Lawrence |
Devonport Auckland 0624 New Zealand |
28 Jun 2016 - |
| Shares Allocation #38 Number of Shares: 100000 | |||
| Individual | Blyth, Cara Anne |
Rd 4 Lincoln 7674 New Zealand |
05 Feb 2018 - |
| Individual | Doody, Peter John |
Rd 4 Lincoln 7674 New Zealand |
05 Feb 2018 - |
| Individual | Blyth, Mark Gerrard |
Rd 4 Lincoln 7674 New Zealand |
05 Feb 2018 - |
| Shares Allocation #39 Number of Shares: 50000 | |||
| Individual | King, Gregory Allen |
Whisken Avenue, Kyalami Johannesburg 1684 South Africa |
25 Jun 2018 - |
| Shares Allocation #40 Number of Shares: 100000 | |||
| Individual | Schloeffel, Richard |
Ponsonby Auckland 1011 New Zealand |
05 Jan 2018 - |
| Shares Allocation #41 Number of Shares: 100000 | |||
| Individual | Brown, Stephen William |
Forrest Hill Auckland 0620 New Zealand |
29 May 2017 - |
| Shares Allocation #42 Number of Shares: 50000 | |||
| Individual | Simsek, Tamer Tayfun |
Bundoora Melbourne 3083 Australia |
24 May 2017 - |
| Shares Allocation #43 Number of Shares: 120454 | |||
| Individual | Henaghan, Sean Nicholas |
29 Ashburne Street, Manly Sydney 2095 Australia |
24 May 2017 - |
| Shares Allocation #44 Number of Shares: 105000 | |||
| Other (Other) | Finch Sports Pty Limited |
North Melbourne Melbourne 3051 Australia |
23 Aug 2016 - |
| Shares Allocation #45 Number of Shares: 168290 | |||
| Individual | Mackenzie, Roderick William |
Rd 2 Rangiora 7472 New Zealand |
22 Dec 2014 - |
| Shares Allocation #46 Number of Shares: 45000 | |||
| Individual | Macfarlane, Heidi Ann |
Strowan Christchurch 8052 New Zealand |
22 Apr 2016 - |
| Individual | Lay, Michael John Kirwan |
Strowan Christchurch 8052 New Zealand |
22 Apr 2016 - |
| Individual | Roberts, Stuart James |
Strowan Christchurch 8052 New Zealand |
22 Apr 2016 - |
| Shares Allocation #47 Number of Shares: 150000 | |||
| Individual | Savory, Paul Charles |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2016 - |
| Individual | Revfeim, Bjorn Paul |
St Heliers Auckland 1071 New Zealand |
28 Jun 2016 - |
| Shares Allocation #48 Number of Shares: 125000 | |||
| Individual | Higgins, Anna Elisabeth |
Herne Bay Auckland 1011 New Zealand |
05 Sep 2013 - |
| Individual | Higgins, Michael Shaun |
Herne Bay Auckland 1011 New Zealand |
05 Sep 2013 - |
| Shares Allocation #49 Number of Shares: 125000 | |||
| Other (Other) | Rsjp Partnership |
Cashmere Christchurch 8022 New Zealand |
05 Sep 2013 - |
| Shares Allocation #50 Number of Shares: 100000 | |||
| Individual | Twose, Roger Graham |
Campbells Bay Auckland 0630 New Zealand |
18 Feb 2014 - |
| Shares Allocation #51 Number of Shares: 56100 | |||
| Individual | Mcleod, Vicki |
Northland Wellington 6012 New Zealand |
29 Sep 2014 - |
| Individual | Mcleod, Mark |
Northland Wellington 6012 New Zealand |
29 Sep 2014 - |
| Shares Allocation #52 Number of Shares: 112200 | |||
| Other (Other) | Hussa Enterprises Pty Limited Atf Hussa Enterprises Trust |
Hampton Victoria 3188 Australia |
19 Jun 2014 - |
| Shares Allocation #53 Number of Shares: 50000 | |||
| Individual | Tunley, Nadine |
Rd 11 Opaki 5871 New Zealand |
29 Sep 2014 - |
| Shares Allocation #54 Number of Shares: 50000 | |||
| Individual | Simpson, Sandra Faye |
Strowan Christchurch 8052 New Zealand |
15 Dec 2014 - |
| Individual | Simpson, Christopher John Charles |
Strowan Christchurch 8052 New Zealand |
15 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triptych Global Limited Shareholder NZBN: 9429030489264 Company Number: 4044560 |
Two Mile Bay Taupo 3330 New Zealand |
18 Sep 2017 - 21 Jan 2025 |
| Entity | Triptych Global Limited Shareholder NZBN: 9429030489264 Company Number: 4044560 |
Two Mile Bay Taupo 3330 New Zealand |
18 Sep 2017 - 21 Jan 2025 |
| Entity | Triptych Global Limited Shareholder NZBN: 9429030489264 Company Number: 4044560 |
Two Mile Bay Taupo 3330 New Zealand |
18 Sep 2017 - 21 Jan 2025 |
| Individual | Kearney, Ian Ramsay |
Christchurch Central Christchurch 8013 New Zealand |
19 Dec 2018 - 30 Aug 2023 |
| Individual | Cowie, Peter Mcpherson |
Rd 2 Kaiapoi 7692 New Zealand |
04 Sep 2012 - 03 Sep 2020 |
| Individual | Cowie, Peter Mcpherson |
Rd 2 Kaiapoi 7692 New Zealand |
04 Sep 2012 - 03 Sep 2020 |
Geoffrey Ian Allott - Director
Appointment date: 21 Jun 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 13 Nov 2015
Stephen Paul Fleming - Director
Appointment date: 03 Sep 2012
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 19 Mar 2016
Nettles Alexia Lamont - Director
Appointment date: 16 Aug 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 Aug 2018
Damon John Smith - Director
Appointment date: 19 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Dec 2022
Willem Petrus Wiese - Director
Appointment date: 08 Feb 2024
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Feb 2024
Kristian Dominic Saksida - Director (Inactive)
Appointment date: 19 Jun 2023
Termination date: 21 Nov 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 Jun 2023
Shane Kingston - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 20 Jun 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Dec 2019
Geoffrey Thomas Thin - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 15 Dec 2022
Address: Socburn, Christchurch, 8443 New Zealand
Address used since 19 Mar 2016
Nadine Virginia Tunley - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 06 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Sep 2014
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