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Nz Natural Juice Company Limited

Type: NZ Limited Company (Ltd)
9429031137645
NZBN
3355334
Company Number
Registered
Company Status
C121120
Industry classification code
C121120 Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 23 Sep 2016

Nz Natural Juice Company Limited was registered on 11 Apr 2011 and issued a business number of 9429031137645. This registered LTD company has been supervised by 3 directors: Allan Douglas Pilbrow - an active director whose contract started on 14 Sep 2016,
Christopher John Burr - an inactive director whose contract started on 16 Nov 2016 and was terminated on 12 Dec 2019,
Alwyn John Burr - an inactive director whose contract started on 11 Apr 2011 and was terminated on 14 Sep 2016.
According to BizDb's information (updated on 12 Jul 2020), the company registered 1 address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 23 Sep 2016, Nz Natural Juice Company Limited had been using 61 Tennyson Street, Napier, Napier as their physical address.
A total of 500000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Malcove Distributors Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 100000 shares) and includes
Sally Symes - located at Hospital Hill, Napier.
The third share allocation (200000 shares, 40%) belongs to 1 entity, namely:
Allan Pilbrow, located at Epsom, Auckland (a director). Nz Natural Juice Company Limited has been classified as "C121120 Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).

Addresses

Previous addresses

Address: 61 Tennyson Street, Napier, Napier, 4140 New Zealand

Physical & registered address used from 17 Apr 2012 to 23 Sep 2016

Address: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 11 Apr 2011 to 17 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 30 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Malcove Distributors Limited
Shareholder NZBN: 9429039415516
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Sally Mavis Symes Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 200000
Director Allan Douglas Pilbrow Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gk 3 Limited
Shareholder NZBN: 9429031096102
Company Number: 3387636
15 Shakespeare Road
Napier
4110
New Zealand
Entity Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Napier

New Zealand
Director Alwyn John Burr Havelock North
Havelock North
4130
New Zealand
Individual Alwyn John Burr Havelock North
Havelock North
4130
New Zealand
Directors

Allan Douglas Pilbrow - Director

Appointment date: 14 Sep 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Sep 2016


Christopher John Burr - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 12 Dec 2019

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 16 Nov 2016


Alwyn John Burr - Director (Inactive)

Appointment date: 11 Apr 2011

Termination date: 14 Sep 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Apr 2011

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