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Ch'i International Limited

Type: NZ Limited Company (Ltd)
9429039544001
NZBN
364499
Company Number
Registered
Company Status
C121150
Industry classification code
Soft Drink Mfg
Industry classification description
Current address
Level 1,48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jul 2020
2 Sawmill Road
Riverhead 0892
New Zealand
Records & shareregister address used since 01 Jun 2023
2 Sawmill Road
Riverhead 0892
New Zealand
Registered & service address used since 12 Jun 2023

Ch'i International Limited, a registered company, was launched on 21 Oct 1987. 9429039544001 is the business number it was issued. "Soft drink mfg" (ANZSIC C121150) is how the company is classified. This company has been run by 5 directors: Ray Alan Nicholls - an active director whose contract began on 19 Oct 2017,
David Paul Van Dam - an inactive director whose contract began on 15 Apr 1997 and was terminated on 15 Oct 2018,
Alan Richard Hall - an inactive director whose contract began on 08 Apr 2014 and was terminated on 19 Oct 2017,
Adriaan Went - an inactive director whose contract began on 08 May 1989 and was terminated on 01 Feb 2011,
Jeroen Jacob Went - an inactive director whose contract began on 30 Mar 1999 and was terminated on 01 Feb 2001.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 2 Sawmill Road, Riverhead, 0892 (type: registered, service).
Ch'i International Limited had been using Level 1,60 Broadway, Newmarket, Auckland as their physical address up to 08 Jul 2020.
Other names used by this company, as we established at BizDb, included: from 21 Oct 1987 to 01 Jun 1988 they were named Swan Holdings (No.31) Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Trustee 1307-4696 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Nicholls, Ray Alan (a director) located at Riverhead postcode 0892.

Addresses

Previous addresses

Address #1: Level 1,60 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2019 to 08 Jul 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 24 Sep 2010 to 11 Sep 2019

Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 18 Sep 2009 to 24 Sep 2010

Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 20 Sep 2006 to 18 Sep 2009

Address #5: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 20 Sep 2006

Address #6: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 01 Jul 2004 to 14 Apr 2005

Address #7: 3 Basque Road, Newton, Auckland

Registered & physical address used from 01 Jul 1997 to 01 Jul 2004

Contact info
www.chidrinks.com
26 Sep 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee 1307-4696 Limited
Shareholder NZBN: 9429030145030
Newmarket
Auckland
1023
New Zealand
Director Nicholls, Ray Alan Riverhead
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Went, Estate Of Adriaan R D 2
Albany 0792

New Zealand
Individual Van Dam, David Paul 0882, (trustee Adriaan Went Family
Trust)

New Zealand
Individual Bird, Lynette (trustee Adriaan Went Family Trust)

New Zealand
Individual Hall, Alan Richard Milford
Auckland
0620
New Zealand
Individual Williamson, Emma Louise Riverhead
0892
New Zealand
Individual Williamson, Emma Louise Riverhead
0892
New Zealand
Entity Tradewinds Brands Limited
Shareholder NZBN: 9429030588721
Company Number: 3917244
Milford
Auckland
Null 0620
New Zealand
Individual Went, Jeroen Jacob Herne Bay
Auckland
Individual Smith-went, Helene Lorette Albany
Individual Went, Adriaan (trustee Adriaan Went Family Trust)

New Zealand
Entity Tradewinds Brands Limited
Shareholder NZBN: 9429030588721
Company Number: 3917244
Milford
Auckland
Null 0620
New Zealand
Directors

Ray Alan Nicholls - Director

Appointment date: 19 Oct 2017

Address: Riverhead, 0892 New Zealand

Address used since 01 Jun 2023

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 19 Oct 2017


David Paul Van Dam - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 15 Oct 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 09 Oct 2013


Alan Richard Hall - Director (Inactive)

Appointment date: 08 Apr 2014

Termination date: 19 Oct 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Apr 2014


Adriaan Went - Director (Inactive)

Appointment date: 08 May 1989

Termination date: 01 Feb 2011

Address: Rd 2, Albany, 0792 New Zealand

Address used since 11 Sep 2009


Jeroen Jacob Went - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 01 Feb 2001

Address: R D 2, Auckland,

Address used since 30 Mar 1999

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