Van Zanten Flowerbulbs Nz Limited was incorporated on 10 Apr 1996 and issued a New Zealand Business Number of 9429038346378. The registered LTD company has been supervised by 16 directors: Dan Li - an active director whose contract started on 01 Dec 2023,
Aad Marinus Josef Hendriks - an inactive director whose contract started on 09 Jan 2023 and was terminated on 30 Nov 2023,
Johannes G. - an inactive director whose contract started on 01 Apr 2017 and was terminated on 16 Jan 2023,
Johannes Jacobus Boon - an inactive director whose contract started on 01 Sep 2019 and was terminated on 16 Jan 2023,
Cornelis Prins - an inactive director whose contract started on 28 Oct 2015 and was terminated on 31 Aug 2019.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: Po Box 2, Rakaia, Rakaia, 7743 (types include: postal, office).
Until 06 Aug 2010, Van Zanten Flowerbulbs Nz Limited had been using C/- Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address.
BizDb found previous names used by this company: from 18 Mar 2002 to 12 Jan 2015 they were called Van Zanten Flowerbulbs Limited, from 10 Apr 1996 to 18 Mar 2002 they were called Van Zanten New Zealand Limited.
A total of 2500100 shares are allocated to 1 group (1 sole shareholder). Van Zanten Flowerbulbs Nz Limited is categorised as "Horticultural services" (business classification A052963).
Principal place of activity
189 Rakaia Barrhill Methven Road, Rd 14, Rakaia, 7784 New Zealand
Previous addresses
Address #1: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Registered address used from 12 Apr 2000 to 06 Aug 2010
Address #2: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Physical address used from 11 Apr 1996 to 06 Aug 2010
Basic Financial info
Total number of Shares: 2500100
Annual return filing month: July
Financial report filing month: May
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500100 | |||
| Other (Other) | Van Zanten Flowerbulbs B.v. | 10 Apr 1996 - | |
Ultimate Holding Company
Dan Li - Director
Appointment date: 01 Dec 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Dec 2023
Aad Marinus Josef Hendriks - Director (Inactive)
Appointment date: 09 Jan 2023
Termination date: 30 Nov 2023
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 09 Jan 2023
Johannes G. - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 16 Jan 2023
Johannes Jacobus Boon - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 16 Jan 2023
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 01 Sep 2019
Cornelis Prins - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 31 Aug 2019
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 01 Dec 2015
Arie V. - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 31 Mar 2017
Lijndert V. - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 31 Dec 2012
Damian John Hughes - Director (Inactive)
Appointment date: 20 Nov 2010
Termination date: 13 Jan 2012
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 20 Nov 2010
Arie Francis Veldhuijzen Van Zanten - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 15 Oct 2010
Address: 4241 Xb Arkel,, Holland,
Address used since 30 Jul 2008
Cornelis Maarten Van Petersen - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 19 May 2008
Address: Rakaia,
Address used since 01 Oct 2002
Berend Brouwer - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 12 Apr 2007
Address: 3628 Na Kockengen, The Netherlands,
Address used since 01 Sep 2004
Frans J M Timmers - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 29 Sep 2004
Address: Holland,
Address used since 20 Jul 1999
Lee Mcauslan - Director (Inactive)
Appointment date: 10 Apr 1996
Termination date: 24 Sep 2004
Address: Balclutha,
Address used since 10 Apr 1996
Wilma Mallekoote - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 25 Sep 2002
Address: Paretai, R D 1, Balclutha,
Address used since 26 Jan 2000
Erik Maria Warnaar - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 26 Jan 2000
Address: Paretai, No 1 R D, Balclutha,
Address used since 28 Jan 1998
Cornelis Arie Hoogendoorn - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 25 Jun 1999
Address: 2421 Mb Nieuwkoop, Holland,
Address used since 05 Jul 1996
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