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Zespri International Trading Limited

Type: NZ Limited Company (Ltd)
9429037416690
NZBN
1005020
Company Number
Registered
Company Status
Current address
400 Maunganui Road
Mount Maunganui
(po Box 4043, Mount Maunganui South) New Zealand
Physical & service address used since 20 Jun 2002
400 Maunganui Road
Mount Maunagnui New Zealand
Registered address used since 20 Jun 2002
400 Maunganui Road
Mount Maunagnui 3116
New Zealand
Office & delivery address used since 23 Sep 2019

Zespri International Trading Limited, a registered company, was started on 01 Dec 1999. 9429037416690 is the NZBN it was issued. The company has been managed by 12 directors: Katherine Evans - an active director whose contract began on 22 Jul 2019,
Jason Alfons Te Brake - an active director whose contract began on 27 Jul 2023,
Cassandra Alice Greeff - an active director whose contract began on 27 Jul 2023,
Linda Mills - an inactive director whose contract began on 22 Jul 2019 and was terminated on 27 Jul 2023,
Katherine Robinson - an inactive director whose contract began on 22 Jul 2019 and was terminated on 27 Jul 2023.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Po Box 4043, Mount Maunganui, 3149 (postal address),
400 Maunganui Road, Mount Maunagnui, 3116 (office address),
400 Maunganui Road, Mount Maunagnui, 3116 (delivery address),
400 Maunganui Road, Mount Maunganui, (Po Box 4043, Mount Maunganui South) (physical address) among others.
Zespri International Trading Limited had been using C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland as their physical address until 18 Apr 2000.
One entity owns all company shares (exactly 100 shares) - Zespri International Limited - located at 3149, Mount Maunganui.

Addresses

Other active addresses

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

Postal address used from 08 Sep 2021

Principal place of activity

400 Maunganui Road, Mount Maunagnui, 3116 New Zealand


Previous addresses

Address #1: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #2: Level 3, 9 Hopetoun Street, Ponsonby, Auckland

Physical address used from 18 Apr 2000 to 20 Jun 2002

Address #3: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 18 Apr 2000 to 20 Jun 2002

Address #4: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2000

Contact info
64 7 5727600
25 Sep 2018 Phone
legal@zespri.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
legal@zespri.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Zespri International Limited
Shareholder NZBN: 9429038940354
Mount Maunganui

Ultimate Holding Company

21 Jul 1991
Effective Date
Zespri Group Limited
Name
Ltd
Type
1027483
Ultimate Holding Company Number
NZ
Country of origin
Directors

Katherine Evans - Director

Appointment date: 22 Jul 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jul 2019


Jason Alfons Te Brake - Director

Appointment date: 27 Jul 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Jul 2023


Cassandra Alice Greeff - Director

Appointment date: 27 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jul 2023


Linda Mills - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 27 Jul 2023

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 22 Jul 2019


Katherine Robinson - Director (Inactive)

Appointment date: 22 Jul 2019

Termination date: 27 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jul 2019


Peter Mcbride - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 24 Jul 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 May 2013


John James Loughlin - Director (Inactive)

Appointment date: 11 Sep 2008

Termination date: 30 Apr 2013

Address: Havelock North, Hawkes Bay,

Address used since 11 Sep 2008


Craig Stuart Greenlees - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 22 Oct 2008

Address: Omokoroa, Tauranga,

Address used since 24 Feb 2003


Alistair David Betts - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 20 Dec 2004

Address: Metherills Road, R D 13, Pleasant Point (south Island),

Address used since 14 Aug 2003


James Denham Shale - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 14 Aug 2003

Address: Meadowbank, Auckland,

Address used since 24 Feb 2003


John Douglas Voss - Director (Inactive)

Appointment date: 07 Apr 2000

Termination date: 24 Feb 2003

Address: R D 3, Tauranga,

Address used since 07 Apr 2000


David Mark Flacks - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 07 Apr 2000

Address: St Mary's Bay, Auckland,

Address used since 01 Dec 1999

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