Comvita Limited was launched on 21 May 1974 and issued a New Zealand Business Number of 9429040077536. This registered LTD company has been supervised by 29 directors: Brett Donald Hewlett - an active director whose contract began on 01 May 2017,
Robert Malcolm Major - an active director whose contract began on 01 Sep 2019,
Guangping Zhu - an active director whose contract began on 17 Oct 2019,
David Robert Banfield - an active director whose contract began on 13 Sep 2021,
Yawen Wu - an active director whose contract began on 13 Sep 2021.
As stated in BizDb's data (updated on 29 Mar 2024), this company filed 1 address: Private Bag 1, Te Puke, 3153 (types include: postal, office).
Up to 16 May 2013, Comvita Limited had been using 23 Wilson Road South, Paengaroa as their physical address.
BizDb found old names used by this company: from 29 Nov 1990 to 03 Nov 2003 they were called Comvita New Zealand Limited, from 21 May 1974 to 29 Nov 1990 they were called Comvita Laboratories Limited.
A total of 70393269 shares are issued to 10 groups (10 shareholders in total). When considering the first group, 1975297 shares are held by 1 entity, namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 24.97 per cent shares (exactly 17576281 shares) and includes
New Zealand Central Securities Depository Limited - located at Wellington.
The next share allotment (4368904 shares, 6.21%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Comvita Limited is categorised as "Health food wholesaling" (ANZSIC F360925).

Principal place of activity

23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 New Zealand

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Previous addresses

Address #1: 23 Wilson Road South, Paengaroa, 3189 New Zealand

Physical & registered address used from 05 Apr 2013 to 16 May 2013

Address #2: Wilson Road South, Paengaroa New Zealand

Physical & registered address used from 26 Nov 2002 to 05 Apr 2013

Address #3: Old Coach Road, Paengaroa, Te Puke

Registered address used from 04 Mar 2002 to 26 Nov 2002

Address #4: Old Coach Road, Paengaroa, Te Puke

Registered address used from 01 Mar 2002 to 04 Mar 2002

Address #5: Old Coach Road, Paengaroa, Te Puke

Registered address used from 28 Feb 2002 to 28 Feb 2002

Address #6: Old Coach Road, Paengaroa, Te Puke

Physical address used from 30 Jun 1997 to 26 Nov 2002

Address #7: Old Coach Road,, Paengaroa,, Te Puke.

Registered address used from 30 Jun 1997 to 28 Feb 2002

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Previous Shareholders

Brett Donald Hewlett - Director

Appointment date: 01 May 2017

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Robert Malcolm Major - Director

Appointment date: 01 Sep 2019

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Guangping Zhu - Director

Appointment date: 17 Oct 2019

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David Robert Banfield - Director

Appointment date: 13 Sep 2021

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Yawen Wu - Director

Appointment date: 13 Sep 2021

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Bridget Mary Coates - Director

Appointment date: 01 Oct 2021

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Ching Ho Luk - Director

Appointment date: 01 Sep 2022

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Julia Cecile Hoare - Director

Appointment date: 01 Mar 2023

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Michael Earl Sang - Director

Appointment date: 04 Oct 2023

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Lucas Nicholas Elias Bunt - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 30 Sep 2023

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Sarah Jane Kennedy - Director (Inactive)

Appointment date: 23 Jul 2015

Termination date: 01 Mar 2023

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Qiang Sun - Director (Inactive)

Appointment date: 13 Sep 2021

Termination date: 23 May 2022

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Paul Robert Thomas Reid - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 01 Oct 2021

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Dayong Cheng - Director (Inactive)

Appointment date: 17 Oct 2019

Termination date: 13 Sep 2021

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Neil John Craig - Director (Inactive)

Appointment date: 23 Apr 2005

Termination date: 30 Jun 2020

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Murray John Denyer - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 16 Aug 2019

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Xin Wang - Director (Inactive)

Appointment date: 18 Oct 2018

Termination date: 02 Apr 2019

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Sarah Christine Ottrey - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 13 Jul 2018

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Alan John Bougen - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 18 Oct 2017

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Thomas David Cartwright Cullwick - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 26 Oct 2016

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Edward Q. - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 26 Apr 2016

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Maurice John Prendergast - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 23 Jul 2015

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Robert Bertram Tait - Director (Inactive)

Appointment date: 11 Aug 1997

Termination date: 24 Jul 2014

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Jeffrey Kinross Williams - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 29 Jul 2011

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William James Bracks - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 31 Jul 2009

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Murray James Falloon - Director (Inactive)

Appointment date: 22 Mar 2003

Termination date: 24 May 2005

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Rae Beverley Adlam - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 23 Apr 2005

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Claude Alexander Stratford - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 22 Mar 2003

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Lynda Ann Bougen - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 06 May 2002