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Aroma (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429031947381
NZBN
126871
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 03 Dec 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Aroma (N.z.) Limited was registered on 19 Feb 1962 and issued a New Zealand Business Number of 9429031947381. The registered LTD company has been managed by 4 directors: Bernardus Gerhard Winters - an active director whose contract began on 23 Nov 1992,
Benjamin Simpson Winters - an active director whose contract began on 24 Oct 2008,
Rudolph Jacobus Winters - an inactive director whose contract began on 16 Jan 1980 and was terminated on 09 May 2001,
Johanna Bartha Geertruida Winters - an inactive director whose contract began on 16 Jan 1980 and was terminated on 12 Oct 2000.
As stated in BizDb's data (last updated on 27 May 2025), this company filed 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Up to 03 Dec 2009, Aroma (N.z.) Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address.
A total of 1000000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 900000 shares are held by 2 entities, namely:
Winters, Beverley Helen (an individual) located at 85 Riccarton Road, Christchurch postcode 8011,
Winters, Bernardus Gerhard (an individual) located at 85 Riccarton Road, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 100000 shares) and includes
Winters, Bernardus Gerhard - located at Christchurch,
Winters, Benjamin Simpson - located at Christchurch.

Addresses

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 01 Dec 2005 to 03 Dec 2009

Address #2: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 12 May 2000 to 01 Dec 2005

Address #3: Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 09 Dec 1998 to 01 Dec 2005

Address #4: Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch

Physical address used from 09 Dec 1998 to 09 Dec 1998

Address #5: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 09 Dec 1998 to 09 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900000
Individual Winters, Beverley Helen 85 Riccarton Road
Christchurch
8011
New Zealand
Individual Winters, Bernardus Gerhard 85 Riccarton Road
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Winters, Bernardus Gerhard Christchurch
Individual Winters, Benjamin Simpson Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rundle, John Nicholas 85 Riccarton Road
Christchurch
8011
New Zealand
Individual Creighton, John Neville 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Gallagher, Kristin Evelyn Cracroft
Christchurch
8022
New Zealand
Individual Gallagher, Kristin Evelyn Cracroft
Christchurch
8022
New Zealand
Individual Gallagher, John David Cracroft
Christchurch
8022
New Zealand
Individual Gallagher, John David Cracroft
Christchurch
8022
New Zealand
Entity Gallagher Trustee No 1 Limited
Shareholder NZBN: 9429046874542
Company Number: 6911935
Christchurch Central
Christchurch
8011
New Zealand
Individual Rundle, John Nicholas 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Rundle, John Nicholas 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Creighton, John Neville 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Rundle, John Nicholas 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Rundle, John Nicholas 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Winters, Johanna Bartha Geertruida 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Winters, Bernardus Gerhard 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Creighton, John Neville 68 Mandeville Street
Christchurch 8011

New Zealand
Individual Winters, Rudolph Jacobus Tower, Cnr Worcester St & Oxford Tce
Christchurch
Directors

Bernardus Gerhard Winters - Director

Appointment date: 23 Nov 1992

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 26 Nov 2009


Benjamin Simpson Winters - Director

Appointment date: 24 Oct 2008

Address: Christchurch, 8014 New Zealand

Address used since 26 Nov 2015


Rudolph Jacobus Winters - Director (Inactive)

Appointment date: 16 Jan 1980

Termination date: 09 May 2001

Address: Christchurch,

Address used since 16 Jan 1980


Johanna Bartha Geertruida Winters - Director (Inactive)

Appointment date: 16 Jan 1980

Termination date: 12 Oct 2000

Address: Christchurch,

Address used since 16 Jan 1980

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