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 16 Mar 2024), the company registered 1 address: 35 Birmingham Road, Otara, Auckland, 2013 (category: registered, service).
Up to 23 Sep 2016, Nz Natural Juice Company Limited had been using 61 Tennyson Street, Napier, Napier as their registered 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 Otara, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 100000 shares) and includes
Symes, Sally Mavis - located at Hospital Hill, Napier.
The third share allocation (200000 shares, 40%) belongs to 1 entity, namely:
Pilbrow, Allan Douglas, located at Epsom, Auckland (a director). Nz Natural Juice Company Limited has been classified as "Fruit juice or fruit juice drink mfg - less than single strength" (ANZSIC C121120).
Previous addresses
Address #1: 61 Tennyson Street, Napier, Napier, 4140 New Zealand
Registered & physical address used from 17 Apr 2012 to 23 Sep 2016
Address #2: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 11 Apr 2011 to 17 Apr 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Malcove Distributors Limited Shareholder NZBN: 9429039415516 |
Otara Auckland 2013 New Zealand |
03 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Symes, Sally Mavis |
Hospital Hill Napier 4110 New Zealand |
03 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Director | Pilbrow, Allan Douglas |
Epsom Auckland 1023 New Zealand |
30 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gk 3 Limited Shareholder NZBN: 9429031096102 Company Number: 3387636 |
15 Shakespeare Road Napier 4110 New Zealand |
01 Mar 2017 - 30 Mar 2020 |
| Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
Napier New Zealand |
01 Mar 2017 - 30 Mar 2020 |
| Entity | Gk 3 Limited Shareholder NZBN: 9429031096102 Company Number: 3387636 |
15 Shakespeare Road Napier 4110 New Zealand |
01 Mar 2017 - 30 Mar 2020 |
| Entity | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 |
Napier New Zealand |
01 Mar 2017 - 30 Mar 2020 |
| Director | Alwyn John Burr |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2011 - 01 Mar 2017 |
| Individual | Burr, Alwyn John |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2011 - 01 Mar 2017 |
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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