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Zymus International Limited

Type: NZ Limited Company (Ltd)
9429039899170
NZBN
256675
Company Number
Registered
Company Status
110714568
Australian Company Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
C119915
Industry classification code
Flavouring Mfg - Food
Industry classification description
Current address
626 Rosebank Road
Avondale
Auckland New Zealand
Registered address used since 07 Jul 2004
626 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 24 May 2011
626 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 13 May 2020

Zymus International Limited was started on 07 Dec 1984 and issued a number of 9429039899170. This registered LTD company has been run by 5 directors: Maria Dagger - an active director whose contract started on 06 Feb 1991,
Rex Herbert Dagger - an active director whose contract started on 06 Feb 1991,
Henry Anthony Jansen - an active director whose contract started on 20 Dec 2001,
Timothy Charles Reehal - an inactive director whose contract started on 20 Dec 2001 and was terminated on 17 Feb 2011,
Lorna Myrtle Pederson - an inactive director whose contract started on 06 Feb 1991 and was terminated on 05 Sep 2001.
According to the BizDb database (updated on 28 Feb 2024), this company registered 4 addresses: 626 Rosebank Road, Avondale, Auckland, 1026 (office address),
626 Rosebank Road, Avondale, Auckland, 1026 (delivery address),
P O Box 71 039, Rosebank, Auckland, 1348 (postal address),
626 Rosebank Road, Avondale, Auckland, 1026 (physical address) among others.
Up until 07 Jul 2004, Zymus International Limited had been using Citrus Services (Nz) Limited, 626 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified past names used by this company: from 07 Dec 1984 to 03 Dec 2001 they were called Citrus Services (New Zealand) Limited.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Dagger, Maria (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 5% shares (exactly 1000 shares) and includes
Dagger, Rex Herbert - located at Remuera, Auckland.
The third share allotment (18000 shares, 90%) belongs to 1 entity, namely:
Maria Dagger, Rex Herbert Dagger, Dft 1997 Limited Acting As Trustees, located at Avondale, Auckland (an other). Zymus International Limited was categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Other active addresses

Address #4: P O Box 71 039, Rosebank, Auckland, 1348 New Zealand

Postal address used from 13 May 2020

Principal place of activity

626 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: Citrus Services (nz) Limited, 626 Rosebank Road, Avondale, Auckland

Registered address used from 01 Jun 2002 to 07 Jul 2004

Address #2: 626 Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 01 Jun 2002 to 24 May 2011

Address #3: 1 Saunders Place, Avondale, Auckland

Physical address used from 29 May 1998 to 01 Jun 2002

Address #4: Unit D, 4 Charann Place, Avondale

Physical address used from 29 May 1998 to 29 May 1998

Address #5: Unit D, 4 Charann Place, Avondale, Auckland

Registered address used from 01 Nov 1997 to 01 Jun 2002

Address #6: 139 Seabrook Avenue, Newlynn, Auckland

Registered address used from 03 Jun 1993 to 01 Nov 1997

Contact info
64 09 820075
13 May 2020 Phone
accounts@zymus.net
13 May 2020 nzbn-reserved-invoice-email-address-purpose
www.zymus.net
13 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Dagger, Maria Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Dagger, Rex Herbert Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 18000
Other (Other) Maria Dagger, Rex Herbert Dagger, Dft 1997 Limited Acting As Trustees Avondale
Auckland

New Zealand
Directors

Maria Dagger - Director

Appointment date: 06 Feb 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2007


Rex Herbert Dagger - Director

Appointment date: 06 Feb 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2007


Henry Anthony Jansen - Director

Appointment date: 20 Dec 2001

Address: Somerville, Manukau, 2014 New Zealand

Address used since 01 Jun 2010


Timothy Charles Reehal - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 17 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Dec 2001


Lorna Myrtle Pederson - Director (Inactive)

Appointment date: 06 Feb 1991

Termination date: 05 Sep 2001

Address: Mt Roskill, Auckland,

Address used since 06 Feb 1991

Nearby companies

Citrus Services (new Zealand) Limited
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Chan & Sou Limited
624 Rosebank Road

Brimon Holdings Limited
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Abc Transport Limited
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Apparel Logistic Limited
667 Rosebank Road

Brb Properties Limited
681 Rosebank Road

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