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New Zealand China Fruit Company Limited

Type: NZ Limited Company (Ltd)
9429037144456
NZBN
1068674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
37a Newnham Road
Rd 4
Tauranga 3174
New Zealand
Physical & registered & service address used since 25 Jun 2015
37 Newnham Road
Rd 4
Whakamarama 3174
New Zealand
Delivery & office address used since 02 Apr 2019
Po Box 16077
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 04 Apr 2022

New Zealand China Fruit Company Limited was launched on 21 Sep 2000 and issued a number of 9429037144456. This registered LTD company has been supervised by 3 directors: Antony Ponder - an active director whose contract started on 31 Mar 2015,
Wilson John Mcgillivray - an inactive director whose contract started on 21 Sep 2000 and was terminated on 01 Apr 2015,
Richard Alexander Hannay - an inactive director whose contract started on 30 Apr 2002 and was terminated on 31 Mar 2015.
According to BizDb's database (updated on 21 Mar 2024), this company filed 1 address: Po Box 16077, Bethlehem, Tauranga, 3147 (type: postal, delivery).
Until 31 May 2001, New Zealand China Fruit Company Limited had been using 1St Floor, Quay House, Tasman Quay, Mount Maunganui as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 30 shares are held by 1 entity, namely:
Southern Produce Limited (an entity) located at Tauranga postcode 3110. New Zealand China Fruit Company Limited is classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Principal place of activity

37 Newnham Road, Rd 4, Whakamarama, 3174 New Zealand


Previous addresses

Address #1: 1st Floor, Quay House, Tasman Quay, Mount Maunganui

Registered & physical address used from 31 May 2001 to 31 May 2001

Address #2: Kpmg, Nzi House, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 31 May 2001 to 25 Jun 2015

Contact info
64 7 5526880
02 Apr 2019 Phone
michael@southernproduce.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Entity (NZ Limited Company) Southern Produce Limited
Shareholder NZBN: 9429000026444
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgillivray, Wilson John Rd 3
Tauranga
Individual Ponder, Antony Mckenzie Te Puna
Tauranga
Individual Hannay, Richard Alexander Tauranga
Individual Marshall, Peter David Mount Albert
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Produce Limited
Name
Ltd
Type
827509
Ultimate Holding Company Number
NZ
Country of origin
Staples Rodway Tauranga
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Antony Ponder - Director

Appointment date: 31 Mar 2015

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 01 May 2021

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 31 Mar 2015


Wilson John Mcgillivray - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 01 Apr 2015

Address: Rd 3, Tauranga, New Zealand

Address used since 21 Sep 2000


Richard Alexander Hannay - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 31 Mar 2015

Address: Tauranga, New Zealand

Address used since 30 Apr 2002

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