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All Good Bananas Limited

Type: NZ Limited Company (Ltd)
9429033005850
NZBN
2065509
Company Number
Registered
Company Status
099159340
GST Number
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 19
105 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Aug 2012
Po Box 78408
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 07 Jan 2020
72 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Delivery address used since 07 Jan 2020

All Good Bananas Limited, a registered company, was incorporated on 03 Dec 2007. 9429033005850 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been managed by 6 directors: Christopher John Morrison - an active director whose contract started on 03 Dec 2007,
Matthew John Morrison - an active director whose contract started on 13 Aug 2012,
Jodi Lois Redden - an active director whose contract started on 01 Oct 2022,
Alistair James Sedcole - an active director whose contract started on 01 Nov 2022,
Simon Cosmo Coley - an inactive director whose contract started on 13 Aug 2012 and was terminated on 01 Oct 2022.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 105 Nelson Street, Auckland Central, Auckland, 1010 (types include: delivery, office).
All Good Bananas Limited had been using 22A Jervois Road, Ponsonby, Auckland 1011 as their physical address up until 23 Aug 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Dec 2007 to 06 Apr 2013 they were called Wayfairer Limited.
A total of 159884286 shares are issued to 12 shareholders (8 groups). The first group is comprised of 13608625 shares (8.51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1805055 shares (1.13%). Finally we have the next share allotment (4500000 shares 2.81%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 105 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 08 Nov 2022

Address #5: 105 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 06 Nov 2023

Principal place of activity

72 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 22a Jervois Road, Ponsonby, Auckland 1011 New Zealand

Physical & registered address used from 24 Nov 2009 to 23 Aug 2012

Address #2: 31a Landing Road, Titirangi, Auckland, New Zealand

Registered & physical address used from 03 Dec 2007 to 24 Nov 2009

Contact info
64 9 3609691
Phone
matt@allgoodorganics.co.nz
Email
accounts@allgoodorganics.co.nz
07 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.allgoodorganics.co.nz
Website
www.all-good.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 159884286

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13608625
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1805055
Individual Hermans, Tom
Shares Allocation #3 Number of Shares: 4500000
Individual Morrison, Diana Margaret Newtown
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 22270000
Entity (NZ Limited Company) C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Ponsonby
Auckland
1021
New Zealand
Individual Coley, Simon Cosmo Grey Lynn
Auckland
1021
New Zealand
Individual Redden, Jodi Lois Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 3150000
Individual Tay, Juliet Ee May Whitford
Auckland 2571
New Zealand
Shares Allocation #6 Number of Shares: 43620000
Individual Morrison, Matthew Newtown
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 67330606
Individual Cairns, Deborah Ponsonby
Auckland
1011
New Zealand
Individual Morrison, Christopher John Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 3600000
Individual Boshier, James Henry Maurice Piha
Auckland 0772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Matthew John Newtown
Wellington
6021
New Zealand
Individual Redden, Jodi Lois Grey Lynn
Auckland
1021
New Zealand
Individual Cairns, Deborah Anne Ponsonby
Auckland
1011
New Zealand
Individual Coley, Simon Cosmo Grey Lynn
Auckland
1021
New Zealand
Individual Morrison, Matthew John Newtown
Wellington
6021
New Zealand
Individual Redden, Jodi Lois Grey Lynn
Auckland
1021
New Zealand
Individual Redden, Jodi Lois Grey Lynn
Auckland
1021
New Zealand
Individual Redden, Jodi Lois Grey Lynn
Auckland
1021
New Zealand
Individual Boshier, James Henry Maurice Piha
0772
New Zealand
Individual Cairns, Deborah Anne Grey Lynn
Auckland
1021
New Zealand
Individual Cairns, Deborah Anne Grey Lynn
Auckland
1021
New Zealand
Individual Cairns, Deborah Anne Ponsonby
Auckland
1011
New Zealand
Individual Morrison, Christopher John Ponsonby
Auckland
1011
New Zealand
Individual Morrison, Christopher John Grey Lynn
Auckland
1021
New Zealand
Individual Morrison, Christopher John Grey Lynn
Auckland
1021
New Zealand
Individual Morrison, Christopher John Ponsonby
Auckland
1011
New Zealand
Individual Boshier, James Henry Maurice Rd 2
New Lynn
0772
New Zealand
Individual Morrison, John Bentley Titirangi
Auckland

New Zealand
Directors

Christopher John Morrison - Director

Appointment date: 03 Dec 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Aug 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Aug 2012


Matthew John Morrison - Director

Appointment date: 13 Aug 2012

Address: Newtown, Wellington, 6021 New Zealand

Address used since 28 May 2015


Jodi Lois Redden - Director

Appointment date: 01 Oct 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Oct 2022


Alistair James Sedcole - Director

Appointment date: 01 Nov 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Nov 2022


Simon Cosmo Coley - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 01 Oct 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Nov 2016


Anthony James William Howard - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2014

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