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Zespri Group Limited

Type: NZ Limited Company (Ltd)
9429037299538
NZBN
1027483
Company Number
Registered
Company Status
Current address
Level 2
159 Hurstmere Road
Takapuna, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2001
400 Maunganui Road
Mount Maunganui
(po Box 4043, Mount Maunganui South) New Zealand
Physical & service address used since 08 Jul 2002
400 Maunganui Road
Mount Maunganui New Zealand
Registered address used since 08 Jul 2002

Zespri Group Limited was incorporated on 01 Apr 2000 and issued an NZ business identifier of 9429037299538. The registered LTD company has been supervised by 29 directors: Bruce Lloyd Cameron - an active director whose contract began on 18 Aug 2010,
Nathan William Flowerday - an active director whose contract began on 18 Jul 2012,
Jonathan Parker Mason - an active director whose contract began on 01 May 2013,
Paul Jones - an active director whose contract began on 25 Jul 2014,
Anthony John Hawken - an active director whose contract began on 26 Jul 2018.
According to our data (last updated on 29 Mar 2024), this company registered 1 address: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, office).
Up to 08 Jul 2002, Zespri Group Limited had been using 9 Hopetoun Street, Auckland as their physical address.
A total of 183252240 shares are allocated to 10 groups (10 shareholders in total). In the first group, 1291070 shares are held by 1 entity, namely:
Birdhurst Limited (an entity) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 0.87 per cent shares (exactly 1600476 shares) and includes
Fruit Force Partnership - located at Rd 3, Te Puke.
The third share allocation (1660348 shares, 0.91%) belongs to 1 entity, namely:
Progeny Kiwifruit Limited, located at Tauranga (an entity).

Addresses

Other active addresses

Address #4: Po Box 4043, Mount Maunganui South, Mount Maunganui, 3149 New Zealand

Postal address used from 16 Sep 2021

Address #5: 400 Maunganui Road, Mount Maunganui, 3116 New Zealand

Office & delivery address used from 16 Sep 2021

Principal place of activity

400 Maunganui Road, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 9 Hopetoun Street, Auckland

Physical address used from 03 Apr 2000 to 08 Jul 2002

Address #2: 9 Hopetoun Street, Auckland

Registered address used from 01 Apr 2000 to 08 Jul 2002

Contact info
64 7 5727600
19 Mar 2019 Phone
legal@zespri.com
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
legal@zespri.com
19 Mar 2019 Email
www.zespri.com
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 183252240

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1291070
Entity (NZ Limited Company) Birdhurst Limited
Shareholder NZBN: 9429037558406
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1600476
Other (Other) Fruit Force Partnership Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 1660348
Entity (NZ Limited Company) Progeny Kiwifruit Limited
Shareholder NZBN: 9429032474350
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 2427482
Entity (NZ Limited Company) Cooper Coolpac Limited
Shareholder NZBN: 9429037198664
R D 3
Whanganui
4573
New Zealand
Shares Allocation #5 Number of Shares: 1827965
Entity (NZ Limited Company) Mangatarata Orchards Limited
Shareholder NZBN: 9429038945946
Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 2252266
Entity (NZ Limited Company) Mangatarata Farms Limited
Shareholder NZBN: 9429040539478
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 4428838
Entity (NZ Limited Company) Trinity Lands Limited
Shareholder NZBN: 9429031201070
Putaruru
Null 3411
New Zealand
Shares Allocation #8 Number of Shares: 2093524
Entity (NZ Limited Company) Jace Orchards Limited
Shareholder NZBN: 9429048500630
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 3244043
Entity (NZ Limited Company) Whitehall Fruitpackers Holdings Limited
Shareholder NZBN: 9429047230200
Cnr 109 Ward & Anglesea Streets
Hamilton
3204
New Zealand
Shares Allocation #10 Number of Shares: 1762628
Entity (NZ Limited Company) Liberty Foundation 1977 Limited
Shareholder NZBN: 9429042474289
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Carlos Jason Mount Maunganui
3175
New Zealand
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity L. And C. Barclay Limited
Shareholder NZBN: 9429040637716
Company Number: 71007
Director Jones, Paul Rd 6
Te Puke
3186
New Zealand
Individual Jones, Patricia Rd 6
Pongakawa
3186
New Zealand
Individual Christie, Alasdair Ewen Rd 6
Pongakawa
3186
New Zealand
Individual Dunstan, Christopher Warren R D 3
Tauranga

New Zealand
Individual Gardiner, Robyn Anne Rd 4
Cambridge

New Zealand
Entity Birdhurst Limited
Shareholder NZBN: 9429037558406
Company Number: 965038
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Tauranga
3110
New Zealand
Other Montrose Partnership
Entity Maketu Estates Limited
Shareholder NZBN: 9429037607715
Company Number: 955257
153 Jellicoe Street
Te Puke
3153
New Zealand
Individual Timutimu, Anaru 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Individual Hall, Ngawa 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Individual Birley, A R D 6
Tauranga
Individual Te Kani, Te Timatanga Neil Mount Maunganui
3175
New Zealand
Entity South-east Hort Limited
Shareholder NZBN: 9429031774543
Company Number: 1498973
Individual Gardiner, Robyn Anne Rd 4
Cambridge

New Zealand
Entity Birdhurst Limited
Shareholder NZBN: 9429037558406
Company Number: 965038
Individual Ellis, Riri Te Whara Mount Maunganui
3175
New Zealand
Individual Hall, Ngawa Mount Maunganui
3175
New Zealand
Entity Elliott Hort Limited
Shareholder NZBN: 9429033777863
Company Number: 1881338
Entity Elliott Hort Limited
Shareholder NZBN: 9429033777863
Company Number: 1881338
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Individual Te Kani, Mahaki 20 Puwhariki Road
Matapihi, Tauranga
Individual Ellis, Mahaki 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Other Wi Parera Te Kani And Toa Faulkner And Mahaki Ellis And Lincoln Smith And Enoka Waiari And William Hiamoe And Mahaki Te Kani
Individual Waiari, Enoka Rd 4
Cambridge
Entity Trinity Lands Limited
Shareholder NZBN: 9429031201070
Company Number: 3291829
Entity Dms Horticulture Limited
Shareholder NZBN: 9429039485663
Company Number: 381702
Tauranga
Entity Hopai Holdings Limited
Shareholder NZBN: 9429040653341
Company Number: 68423
413 Pollen Street
Thames
Individual Cross, Peter Mount Maunganui
3175
New Zealand
Individual Gear, Joshua Nathan Mount Maunganui
3175
New Zealand
Individual Te Kani, Helen Mount Maunganui
3175
New Zealand
Individual Gardiner, Mark Lionel William Rd 4
Cambridge

New Zealand
Entity Birdhurst Limited
Shareholder NZBN: 9429037558406
Company Number: 965038
Individual Gardiner, Mark Lionel William Rd 4
Cambridge

New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Individual Dunstan, Christopher Warren Rd 3
Tauranga
Entity Hopai Holdings Limited
Shareholder NZBN: 9429040653341
Company Number: 68423
413 Pollen Street
Thames
Individual Te Kani, Wi Parera Mt Maunganui
Entity Elliott Hort Limited
Shareholder NZBN: 9429033777863
Company Number: 1881338
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
New Zealand
Entity South-east Hort Limited
Shareholder NZBN: 9429031774543
Company Number: 1498973
Putaruru
3443
New Zealand
Entity Elliott Hort Limited
Shareholder NZBN: 9429033777863
Company Number: 1881338
Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
New Zealand
Individual Ellis, Mahaki Rd 4
Cambridge
Individual Lambert, Mere 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
60 Durham Street
Tauranga
Null 3110
New Zealand
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
Tauranga
Tauranga
3110
New Zealand
Entity Kiwi Green New Zealand Limited
Shareholder NZBN: 9429032611236
Company Number: 2162263
Tauranga
Tauranga
3110
New Zealand
Individual Dunstan, Shirley Margaret R D 3
Tauranga

New Zealand
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Individual Ellis, Carlos Jason 20 Puwhariki Road, Matapihi
Tauranga
3116
New Zealand
Other Lichfield Lands Inc
Individual Cross, Ratahi 20 Puwhariki Road, Matapihi
Tauranga
3116
New Zealand
Individual Te Kani, Te Timatanga Neil 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Individual Dunstan, Christopher Warren R D 3
Tauranga

New Zealand
Individual Smith, Tracey Elizabeth Rd 6
Tauranga
3176
New Zealand
Individual Smith, Tracey Elizabeth Rd 9
Te Puke
3189
New Zealand
Other Zespri Group Limited
Other Mark Lionel William Gardiner And Robyn Anne Gardiner
Individual Smith, Tracey Elizabeth Rd 9
Te Puke
3189
New Zealand
Other Montrose Partnership Rd 6
Tauranga
3176
New Zealand
Other Elliot Hort Limited
Entity Birdhurst Limited
Shareholder NZBN: 9429037558406
Company Number: 965038
Other Null - Wakatu Incorporation
Individual Dunstan, Shirley Margaret R D 3
Tauranga

New Zealand
Other Null - Alan Birley And Patricia May Birley And John James Robinson
Other Null - Wi Parera Te Kani And Toa Faulkner And Mahaki Ellis And Lincoln Smith And Enoka Waiari And William Hiamoe And Mahaki Te Kani
Other Null - Mark Lionel William Gardiner And Robyn Anne Gardiner
Other Null - Zespri Group Limited
Other Null - Simon Charles Dickie And Alexandra Ormond Evans And Kim Francis Kenny
Other Null - Lichfield Lands Inc
Entity South-east Hort Limited
Shareholder NZBN: 9429031774543
Company Number: 1498973
Individual Dickie, S C Taupo
Individual Ellis, Riri 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Entity Fruit Force Holdings Limited (in Liq)
Shareholder NZBN: 9429039622631
Company Number: 340380
Entity Lindisfarne Limited
Shareholder NZBN: 9429037747244
Company Number: 928568
Entity Birdhurst Limited
Shareholder NZBN: 9429037558406
Company Number: 965038
Entity Htt 2003 Limited
Shareholder NZBN: 9429036193424
Company Number: 1264805
Entity Seeka Limited
Shareholder NZBN: 9429039617347
Company Number: 342045
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Tauranga
3110
New Zealand
Entity South-east Hort Limited
Shareholder NZBN: 9429031774543
Company Number: 1498973
Individual Faulkner, Toa Rd 4
Cambridge
Entity Dms Horticulture Limited
Shareholder NZBN: 9429039485663
Company Number: 381702
Tauranga
Other Ngai Tukairangi No. 2 Trust Mount Maunganui
3175
New Zealand
Individual Jones, Mary Patricia Rd 1
Ngatea
3597
New Zealand
Entity Fruit Force Holdings Limited (in Liq)
Shareholder NZBN: 9429039622631
Company Number: 340380
Entity Maketu Estates Limited
Shareholder NZBN: 9429037607715
Company Number: 955257
153 Jellicoe Street
Te Puke
3153
New Zealand
Other Wakatu Incorporation
Other Alan Birley And Patricia May Birley And John James Robinson
Other Simon Charles Dickie And Alexandra Ormond Evans And Kim Francis Kenny
Entity Trinity Lands Limited
Shareholder NZBN: 9429031201070
Company Number: 3291829
Entity Seeka Limited
Shareholder NZBN: 9429039617347
Company Number: 342045
Individual Anderson, J D Tauranga
Entity L. And C. Barclay Limited
Shareholder NZBN: 9429040637716
Company Number: 71007
Individual Te Kani, Wi Parera Rd 4
Cambridge
Individual Smith, Lincoln Rd 4
Cambridge
Individual Gardiner, Mark Lionel William Rd 4
Cambridge

New Zealand
Individual Gardiner, Robyn Anne Rd 4
Cambridge

New Zealand
Entity Lindisfarne Limited
Shareholder NZBN: 9429037747244
Company Number: 928568
Individual Hiamoe, William 20 Puwhariki Road
Matapihi, Tauranga

New Zealand
Directors

Bruce Lloyd Cameron - Director

Appointment date: 18 Aug 2010

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 18 Aug 2010


Nathan William Flowerday - Director

Appointment date: 18 Jul 2012

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 18 Jul 2012


Jonathan Parker Mason - Director

Appointment date: 01 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2013


Paul Jones - Director

Appointment date: 25 Jul 2014

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 25 Jul 2014


Anthony John Hawken - Director

Appointment date: 26 Jul 2018

Address: Matata, 3194 New Zealand

Address used since 26 Jul 2018


Craig Murray Thompson - Director

Appointment date: 24 Jul 2019

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Aug 2019


Alison Jane Barrass - Director

Appointment date: 01 Jun 2021

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Jun 2021


Michael Ahie - Director

Appointment date: 23 Aug 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Aug 2023


Peter Martin Springford - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 23 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2017


Teresa Ciprian - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 31 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2014


Peter James Mcbride - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 24 Jul 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 16 Mar 2010


Anthony Edward De Farias - Director (Inactive)

Appointment date: 17 Jul 2007

Termination date: 26 Jul 2018

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 17 Jul 2007


David Alan Pilkington - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 May 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Feb 2005


Anthony John Marks - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 22 Oct 2014

Address: Omaha Beach, Rd6, Warkworth, 0986 New Zealand

Address used since 06 Oct 2011


Craig Greenlees - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 24 Jul 2014

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 16 Mar 2010


John James Loughlin - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 30 Apr 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 16 Mar 2010


Raymond Bruce Sharp - Director (Inactive)

Appointment date: 22 Jul 2009

Termination date: 06 Mar 2012

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 16 Mar 2010


Mark Fred Bayly - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 18 Aug 2010

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 16 Mar 2010


Colin Graham Cathie - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 22 Jul 2009

Address: Rd 3, Pyes Pa, Tauranga,

Address used since 25 Jun 2001


Keith Leslie Thorpe - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 22 Jul 2009

Address: Remuera, Auckland,

Address used since 09 Aug 2007


Graham Maxwell Drury - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 17 Jul 2008

Address: Milford, Auckland,

Address used since 14 Aug 2003


Alan Douglas Sutherland - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 17 Jul 2007

Address: Katikati,

Address used since 25 Jun 2001


Alistair David Betts - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 20 Dec 2004

Address: Metherills Road, Rd 13, Pleasant Point, South Island,

Address used since 01 Apr 2000


John Douglas Voss - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 14 Aug 2003

Address: R D 3, Tauranga,

Address used since 01 Apr 2000


James Denham Shale - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 14 Aug 2003

Address: Meadowbank, Auckland,

Address used since 01 Apr 2000


Alexander Wetherall Giles - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 17 Jul 2002

Address: Devonport, Auckland,

Address used since 01 Apr 2000


Brian Dale Armstrong - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 01 Apr 2002

Address: R D 3, Albany, Auckland,

Address used since 01 Apr 2000


Peter James Dale Stanes - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 25 Jun 2001

Address: Remuera, Auckland,

Address used since 01 Apr 2000


Leslie John Bradman Dickson - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 25 Jun 2001

Address: Mount Maunganui,

Address used since 01 Apr 2000

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