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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aongatete Coolstores Limited Shareholder NZBN: 9429040010311 Company Number: 202711 |
08 Aug 2007 - 08 Aug 2007 | |
Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
05 Oct 2006 - 15 May 2013 | |
Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 | |
Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
05 Oct 2006 - 15 May 2013 | |
Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 | |
Entity | Aongatete Coolstores Limited Shareholder NZBN: 9429040010311 Company Number: 202711 |
08 Aug 2007 - 08 Aug 2007 |
Ultimate Holding Company
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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