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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sunde, Rex Istvan |
Henderson Auckland 0612 New Zealand |
07 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sunde, Maria Alexandra |
Henderson Auckland 0612 New Zealand |
07 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Robert John |
Rd 3 Blenheim |
07 Apr 1999 - 26 Sep 2006 |
Individual | Wilmshurst, Marie Ann |
Rd 1 Tolaga Bay |
07 Apr 1999 - 15 Jun 2005 |
Individual | Kennedy, Lynne Mary |
Rd 3 Blenheim |
07 Apr 1999 - 26 Sep 2006 |
Entity | Fantail Island Limited Shareholder NZBN: 9429037284381 Company Number: 1030362 |
22 May 2009 - 24 Jan 2017 | |
Individual | Gaw, Bruce Roger |
Rd 1 Tolaga Bay |
07 Apr 1999 - 15 Jun 2005 |
Entity | Fantail Island Limited Shareholder NZBN: 9429037284381 Company Number: 1030362 |
22 May 2009 - 24 Jan 2017 |
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
New Zealand Nepalese Association Incorporated
18 Cretian Crescent
Hanumul Presbyterian Church
6 Holdens Road
Summer Star Corporation Limited
22 Cretian Crescent
Artistic Ironwork Limited
16 Holdens Road
Steven Lorigan Construction Contractors Limited
16 Holdens Road
New Zealand Indian Senior Citizens Association Incorporated
65 Parrs Cross Road
Bapi Holdings Limited
C/- Withers Tsang & Co Ltd
Barnhouse On Green Limited
Level 9
Fuller Focus Limited
26 Virginia Avenue
Hunter Road Project Limited
86 Bolton Street
Oratia Orchards Limited
140 Parker Road
Woodhill Park Limited
5 Fenton Street