Verikiwi Limited was launched on 06 Mar 1992 and issued a New Zealand Business Number of 9429039011831. The registered LTD company has been supervised by 4 directors: Carlos Manuel Cabral Verissimo - an active director whose contract started on 06 Mar 1992,
Ruth Verissimo - an inactive director whose contract started on 06 Mar 1992 and was terminated on 23 Jul 2018,
Andrew Manuel Verissimo - an inactive director whose contract started on 16 Dec 1992 and was terminated on 16 Dec 1992,
Philip Anthony Verissimo - an inactive director whose contract started on 16 Dec 1992 and was terminated on 16 Dec 1992.
According to BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 25 Oct 2019, Verikiwi Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found old names for this company: from 06 Mar 1992 to 30 Apr 2007 they were called Verikiwi Pack Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Feb 2015 to 25 Oct 2019
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 20 May 2009 to 02 Feb 2015
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 07 Dec 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London St,, Hamilton
Physical address used from 31 Oct 2001 to 07 Dec 2004
Address: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa
Registered address used from 31 Oct 2001 to 07 Dec 2004
Address: Spencer Milliken & Hynds, Hunts Bldg, 178 Great South Road, Manurewa
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: -
Registered address used from 06 Mar 1992 to 31 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Verissimo Holdings Limited Shareholder NZBN: 9429040618296 |
Tauranga 3110 New Zealand |
06 Mar 1992 - |
Carlos Manuel Cabral Verissimo - Director
Appointment date: 06 Mar 1992
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Feb 2015
Ruth Verissimo - Director (Inactive)
Appointment date: 06 Mar 1992
Termination date: 23 Jul 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Feb 2015
Andrew Manuel Verissimo - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 16 Dec 1992
Address: R D 1, Manurewa,
Address used since 16 Dec 1992
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 Feb 2015
Philip Anthony Verissimo - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 16 Dec 1992
Address: Papakura,
Address used since 16 Dec 1992
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 31 Mar 2016
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