Avocado Oil New Zealand Limited

Avocado Oil New Zealand Limited, a registered company, was incorporated on 20 Sep 2000. 9429037132538 is the NZ business identifier it was issued. "Vegetable oil, meal or cake mfg" (ANZSIC C115050) is how the company has been classified. This company has been run by 12 directors: John Douglas Batchelor - an active director whose contract began on 20 Sep 2000,
Craig Stuart Greenlees - an active director whose contract began on 20 Sep 2000,
Brian John Richardson - an active director whose contract began on 04 Apr 2002,
Derek Masters - an active director whose contract began on 25 Oct 2018,
Lain Jager - an active director whose contract began on 23 Jun 2021.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Armstrong Road, Rd 4, Tauranga, 3174 (types include: physical, registered).
Avocado Oil New Zealand Limited had been using 247 Cameron Road, Tauranga as their physical address up to 03 Sep 2018.
A total of 8091824 shares are allotted to 45 shareholders (30 groups). The first group is comprised of 722160 shares (8.92 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 90089 shares (1.11 per cent). Finally the 3rd share allocation (48289 shares 0.6 per cent) made up of 2 entities.

Previous addresses

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 31 Jul 2013 to 03 Sep 2018

Address: 195 Devonport Road, Tauranga New Zealand

Registered & physical address used from 10 Nov 2005 to 31 Jul 2013

Address: 4b Brook Street, Tauranga

Registered & physical address used from 20 Aug 2003 to 10 Nov 2005

Address: 4b Brook Street, Tauranga

Physical & registered address used from 19 Aug 2003 to 20 Aug 2003

Address: 114 Ongare Point Road, Rd 1, Katikati, Bay Of Plenty

Registered & physical address used from 20 Sep 2000 to 19 Aug 2003

Previous Shareholders

John Douglas Batchelor - Director

Appointment date: 20 Sep 2000

Craig Stuart Greenlees - Director

Appointment date: 20 Sep 2000

Brian John Richardson - Director

Appointment date: 04 Apr 2002

Derek Masters - Director

Appointment date: 25 Oct 2018

Lain Jager - Director

Appointment date: 23 Jun 2021

Anthony John Marks - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 24 Jun 2021

John Roberts Neill - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 14 Jun 2010

Neil Graham Stuart Pitceathly - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 15 May 2008

Annette Christine Pitceathly - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 30 Mar 2004

John William Graham - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 14 Feb 2004

Andrew Kennedy Logan - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 04 Apr 2002

Harmen Gabe Grouwstra - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 04 Apr 2002