Comvita New Zealand Limited, a registered company, was registered on 01 Oct 2003. 9429035735908 is the business number it was issued. This company has been run by 11 directors: David Robert Banfield - an active director whose contract began on 02 Jul 2020,
Adrian Laurence Barr - an active director whose contract began on 02 Jul 2020,
Neil John Craig - an inactive director whose contract began on 27 May 2005 and was terminated on 02 Jul 2020,
Brett Donald Hewlett - an inactive director whose contract began on 21 Jul 2017 and was terminated on 02 Jul 2020,
Murray John Denyer - an inactive director whose contract began on 16 Jan 2017 and was terminated on 16 Aug 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Private Bag 1, Te Puke, 3153 (types include: postal, office).
Comvita New Zealand Limited had been using 23 Wilson Road South, Paengaroa as their physical address up to 16 May 2013.
Previous names for the company, as we found at BizDb, included: from 01 Oct 2003 to 31 Dec 2003 they were named Comvita New Zealand (2003) Limited.
One entity owns all company shares (exactly 100 shares) - Comvita Limited - located at 3153, Paengaroa, Bay Of Plenty.
Principal place of activity
23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 New Zealand
Previous addresses
Address #1: 23 Wilson Road South, Paengaroa, 3189 New Zealand
Physical & registered address used from 05 Apr 2013 to 16 May 2013
Address #2: C/- Comvita New Zealand Limited, Wilson Road South, Paengaroa New Zealand
Physical & registered address used from 01 Oct 2003 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comvita Limited Shareholder NZBN: 9429040077536 |
Paengaroa Bay Of Plenty 3189 New Zealand |
01 Oct 2003 - |
Ultimate Holding Company
David Robert Banfield - Director
Appointment date: 02 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jan 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Jul 2020
Adrian Laurence Barr - Director
Appointment date: 02 Jul 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 24 Oct 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 28 Sep 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Jul 2020
Neil John Craig - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 02 Jul 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 06 Apr 2010
Brett Donald Hewlett - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 02 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2017
Murray John Denyer - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 16 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Jan 2017
Alan John Bougen - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 21 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Apr 2010
Robert Bertram Tait - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 24 Jul 2014
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 06 Apr 2010
Jeffrey Kinross Williams - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 29 Jul 2011
Address: Tauranga, 3172 New Zealand
Address used since 24 Oct 2003
William James Bracks - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 31 Jul 2009
Address: Te Puke,
Address used since 24 Oct 2003
Murray James Falloon - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 27 May 2005
Address: Bethlehem, Tauranga,
Address used since 01 Oct 2003
Rae Beverley Adlam - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 27 May 2005
Address: Bethlehem, Tauranga,
Address used since 01 Sep 2004
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