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Eastpack Avocado Company Limited

Type: NZ Limited Company (Ltd)
9429033852720
NZBN
1868269
Company Number
Registered
Company Status
Current address
Washer Road
Te Puke 3119
New Zealand
Registered & physical & service address used since 11 Dec 2015

Eastpack Avocado Company Limited, a registered company, was launched on 05 Oct 2006. 9429033852720 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Mervyn Neil Dallas - an active director whose contract began on 28 May 2019,
Hamish John Simson - an active director whose contract began on 31 Oct 2022,
Hendrik Jan Pieters - an inactive director whose contract began on 24 Mar 2011 and was terminated on 28 May 2019,
Paul Moriarty - an inactive director whose contract began on 01 Jun 2010 and was terminated on 24 Mar 2011,
Anthony Stanley Clarkin - an inactive director whose contract began on 14 May 2010 and was terminated on 01 Jun 2010.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Washer Road, Te Puke, 3119 (type: registered, physical).
Eastpack Avocado Company Limited had been using 678 Eastbank Road, Edgecumbe as their registered address until 11 Dec 2015.
Former names for this company, as we established at BizDb, included: from 06 Jun 2012 to 10 Jul 2013 they were named Satara Avocado Company Limited, from 05 Oct 2006 to 06 Jun 2012 they were named Bravo Avocado Company Limited.
A single entity owns all company shares (exactly 1000 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.

Addresses

Previous addresses

Address: 678 Eastbank Road, Edgecumbe, 3190 New Zealand

Registered & physical address used from 23 May 2013 to 11 Dec 2015

Address: Washer Road, Te Puke New Zealand

Physical & registered address used from 05 Oct 2006 to 23 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eastpack Limited
Shareholder NZBN: 9429040035284
Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aongatete Coolstores Limited
Shareholder NZBN: 9429040010311
Company Number: 202711
Entity Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134
Entity Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity Satara Co-operative Group Limited
Shareholder NZBN: 9429040090573
Company Number: 192134
Entity Eastpack Satara Limited
Shareholder NZBN: 9429030363748
Company Number: 4256478
Entity Aongatete Coolstores Limited
Shareholder NZBN: 9429040010311
Company Number: 202711

Ultimate Holding Company

Eastpack Limited
Name
Ltd
Type
199417
Ultimate Holding Company Number
NZ
Country of origin
1 Washer Road
Te Puke
Te Puke 3119
New Zealand
Address
Directors

Mervyn Neil Dallas - Director

Appointment date: 28 May 2019

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 28 May 2019


Hamish John Simson - Director

Appointment date: 31 Oct 2022

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 31 Oct 2022


Hendrik Jan Pieters - Director (Inactive)

Appointment date: 24 Mar 2011

Termination date: 28 May 2019

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 24 Mar 2011


Paul Moriarty - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 24 Mar 2011

Address: Pyes Pa, Tauranga 3112,

Address used since 01 Jun 2010


Anthony Stanley Clarkin - Director (Inactive)

Appointment date: 14 May 2010

Termination date: 01 Jun 2010

Address: Bethlehem, Tauranga 3110,

Address used since 14 May 2010


Wesley Anderson-smith - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 14 May 2010

Address: Katikati, 3178 New Zealand

Address used since 23 Mar 2009


Allan Donald Dawson - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 18 Dec 2009

Address: Katikati,

Address used since 01 Feb 2007


Murray Farnham Gough - Director (Inactive)

Appointment date: 05 Oct 2006

Termination date: 23 Mar 2009

Address: Mount Maunganui,

Address used since 05 Oct 2006

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