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Artisan Organics Limited

Type: NZ Limited Company (Ltd)
9429037625092
NZBN
952366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013935
Industry classification code
Fruit Growing Nec
Industry classification description
Current address
99 Parrs Cross Rd
Oratia
Waitakere City
Other address (Address For Share Register) used since 24 Apr 2006
97 Parrs Cross Rd
Oratia
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2018
97 Parrs Cross Road
Henderson
Auckland 0612
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Jul 2018

Artisan Organics Limited, a registered company, was started on 07 Apr 1999. 9429037625092 is the business number it was issued. "Fruit growing nec" (ANZSIC A013935) is how the company is categorised. This company has been managed by 6 directors: Rex Istvan Sunde - an active director whose contract started on 07 Apr 1999,
Maria Alexandra Sunde - an active director whose contract started on 07 Apr 1999,
Lynne Mary Kennedy - an inactive director whose contract started on 07 Apr 1999 and was terminated on 30 Apr 2009,
Robert John Kennedy - an inactive director whose contract started on 07 Apr 1999 and was terminated on 30 Apr 2009,
Marie Ann Wilmshurst - an inactive director whose contract started on 07 Apr 1999 and was terminated on 01 Sep 2004.
Updated on 31 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 97 Parrs Cross Road, Henderson, Auckland, 0612 (physical address),
97 Parrs Cross Road, Henderson, Auckland, 0612 (registered address),
97 Parrs Cross Road, Henderson, Auckland, 0612 (service address),
97 Parrs Cross Rd, Oratia, Auckland, 0612 (other address) among others.
Artisan Organics Limited had been using 99 Parrs Cross Rd, Oratia, Waitakere City as their physical address up until 06 Aug 2018.
Other names used by the company, as we identified at BizDb, included: from 07 Apr 1999 to 19 Jun 2019 they were called Artisan Wines Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 97 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand

Physical & registered & service address used from 06 Aug 2018

Principal place of activity

97 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 99 Parrs Cross Rd, Oratia, Waitakere City New Zealand

Physical & registered address used from 02 May 2006 to 06 Aug 2018

Address #2: 161 Atkinson Road, Titirangi, Auckland 1007

Physical address used from 05 Sep 2000 to 05 Sep 2000

Address #3: 161 Atkinson Rd, Titirangi, Auckland

Physical address used from 05 Sep 2000 to 02 May 2006

Address #4: 161 Atkinson Road, Titirangi

Registered address used from 05 Sep 2000 to 02 May 2006

Address #5: Owen Williams & Co (c A), 1st Floor, 101 Station Road, Penrose, Auckland

Physical & registered address used from 23 Jun 2000 to 05 Sep 2000

Address #6: Owen Williams & Co (c A), 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 23 Jun 2000

Contact info
64 02749 80183
06 Jun 2019 Director
64 02749 63101
06 Jun 2019 Director
info@artisanwines.co.nz
Email
info@artisanorganics.co.nz
02 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sunde, Rex Istvan Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sunde, Maria Alexandra Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Robert John Rd 3
Blenheim
Individual Wilmshurst, Marie Ann Rd 1
Tolaga Bay
Individual Kennedy, Lynne Mary Rd 3
Blenheim
Entity Fantail Island Limited
Shareholder NZBN: 9429037284381
Company Number: 1030362
Individual Gaw, Bruce Roger Rd 1
Tolaga Bay
Entity Fantail Island Limited
Shareholder NZBN: 9429037284381
Company Number: 1030362
Directors

Rex Istvan Sunde - Director

Appointment date: 07 Apr 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Apr 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Jun 2018


Maria Alexandra Sunde - Director

Appointment date: 07 Apr 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Jun 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Apr 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Jun 2018


Lynne Mary Kennedy - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 30 Apr 2009

Address: Rd 3, Blenheim,

Address used since 07 Apr 1999


Robert John Kennedy - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 30 Apr 2009

Address: Rd 3, Blenheim,

Address used since 07 Apr 1999


Marie Ann Wilmshurst - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 01 Sep 2004

Address: Rd 1, Tolaga Bay,

Address used since 07 Apr 1999


Bruce Roger Gaw - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 01 Sep 2004

Address: Rd 1, Tolaga Bay,

Address used since 07 Apr 1999

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