Ceres Organics Limited, a registered company, was incorporated on 20 Feb 2015. 9429041618684 is the NZBN it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been classified. The company has been run by 9 directors: Elaine Magaret Beadle - an active director whose contract began on 20 Feb 2015,
Rodnie Whitlock - an active director whose contract began on 20 Feb 2015,
Noel Josephson - an active director whose contract began on 20 Feb 2015,
Mark Alan Hamilton - an active director whose contract began on 16 Dec 2020,
David Michael King - an inactive director whose contract began on 20 Feb 2015 and was terminated on 31 Mar 2020.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 82 Carbine Road, Mount Wellington, Auckland, 1060 (category: postal, office).
A total of 1685451 shares are issued to 34 shareholders (32 groups). The first group includes 37673 shares (2.24%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7053 shares (0.42%). Finally there is the third share allocation (36367 shares 2.16%) made up of 1 entity.
Principal place of activity
82 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 1685451
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37673 | |||
| Entity (NZ Limited Company) | Ceres Share Trust Limited Shareholder NZBN: 9429050981212 |
Mount Wellington Auckland 1060 New Zealand |
12 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 7053 | |||
| Individual | Retter, Eric | 26 Jun 2015 - | |
| Shares Allocation #3 Number of Shares: 36367 | |||
| Individual | Adams, Marina |
Rd 1 Greytown 5794 New Zealand |
26 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 9560 | |||
| Entity (NZ Limited Company) | Ceres Trustee Limited Shareholder NZBN: 9429042345848 |
Mount Wellington Auckland 1060 New Zealand |
28 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 429 | |||
| Individual | Dunn, Patricia Ann |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2023 - |
| Shares Allocation #6 Number of Shares: 3450 | |||
| Other (Other) | Hamilton Family Trust |
Epsom Auckland 1023 New Zealand |
08 Oct 2021 - |
| Shares Allocation #7 Number of Shares: 448902 | |||
| Entity (NZ Limited Company) | New Zealand Regeneration Investment Group Limited Shareholder NZBN: 9429048688338 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2020 - |
| Shares Allocation #8 Number of Shares: 9388 | |||
| Individual | Ashley, Tammy Holloway |
Manly Auckland 0930 New Zealand |
04 Jul 2019 - |
| Shares Allocation #9 Number of Shares: 3044 | |||
| Individual | Sargent, Michael |
Hoon Hay Christchurch 8025 New Zealand |
26 Jun 2015 - |
| Shares Allocation #10 Number of Shares: 21171 | |||
| Individual | Braithwaite, Pam |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - |
| Shares Allocation #11 Number of Shares: 1659 | |||
| Individual | Quach, John |
Mount Roskill Auckland 1041 New Zealand |
26 Jun 2015 - |
| Shares Allocation #12 Number of Shares: 1217 | |||
| Individual | Grouden, Heather Francis |
Birkdale Auckland 0626 New Zealand |
26 Jun 2015 - |
| Shares Allocation #13 Number of Shares: 518 | |||
| Individual | Tran, Lynley |
Shamrock Park Auckland 2016 New Zealand |
10 May 2016 - |
| Shares Allocation #14 Number of Shares: 2152 | |||
| Individual | Gerritsen, Craig |
The Gardens Auckland 2105 New Zealand |
26 Jun 2015 - |
| Shares Allocation #15 Number of Shares: 4043 | |||
| Individual | Josefsen, Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Nov 2020 - |
| Shares Allocation #16 Number of Shares: 514 | |||
| Individual | Eastwood, Joan |
Mt Wellington 1060 New Zealand |
26 Jun 2015 - |
| Shares Allocation #17 Number of Shares: 7468 | |||
| Individual | Marjoribanks, Jane |
Rd 2 Katikati 3178 New Zealand |
26 Jun 2015 - |
| Individual | Marjoribanks, Ewen |
Rd 2 Katikati 3178 New Zealand |
26 Jun 2015 - |
| Shares Allocation #18 Number of Shares: 8134 | |||
| Individual | Kumar, Sonu |
Flat Bush Auckland 2016 New Zealand |
26 Jun 2015 - |
| Shares Allocation #19 Number of Shares: 12592 | |||
| Individual | Meurant, Jane |
Dairy Flat Auckland RD2 New Zealand |
26 Jun 2015 - |
| Individual | Lester, Travis |
Dairy Flat Auckland RD2 New Zealand |
26 Jun 2015 - |
| Shares Allocation #20 Number of Shares: 12682 | |||
| Individual | Leonard, Heidrun |
Greenlane 1061 New Zealand |
26 Jun 2015 - |
| Shares Allocation #21 Number of Shares: 24115 | |||
| Individual | Lang, Selwyn |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - |
| Shares Allocation #22 Number of Shares: 575475 | |||
| Director | Josephson, Noel |
Herne Bay Auckland 1011 New Zealand |
20 Feb 2015 - |
| Shares Allocation #23 Number of Shares: 1329 | |||
| Individual | Morris, Catherine |
St Heliers Auckland 1071 New Zealand |
26 Jun 2015 - |
| Shares Allocation #24 Number of Shares: 12184 | |||
| Individual | Weber, Marianne |
One Tree Hill 1061 New Zealand |
26 Jun 2015 - |
| Shares Allocation #25 Number of Shares: 700 | |||
| Individual | Josephson, Joanne |
Westmere Auckland 1022 New Zealand |
26 Jun 2015 - |
| Shares Allocation #26 Number of Shares: 1000 | |||
| Individual | Cambourn, Ian |
Snells Beach Snells Beach 0920 New Zealand |
26 Jun 2015 - |
| Shares Allocation #27 Number of Shares: 48640 | |||
| Director | Beadle, Elaine Magaret |
Snells Beach Snells Beach 0920 New Zealand |
26 Jun 2015 - |
| Shares Allocation #28 Number of Shares: 330109 | |||
| Director | Whitlock, Rodnie |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - |
| Shares Allocation #29 Number of Shares: 423 | |||
| Individual | Subramaniam, Angela Gaye |
Murrays Bay Auckland 0630 New Zealand |
26 Jun 2015 - |
| Shares Allocation #30 Number of Shares: 45486 | |||
| Individual | Josephson, Jenny | 26 Jun 2015 - | |
| Shares Allocation #31 Number of Shares: 9352 | |||
| Individual | Abbot, Simone Aroha |
Birkenhead Auckland 0626 New Zealand |
04 Jul 2019 - |
| Shares Allocation #32 Number of Shares: 8622 | |||
| Individual | Fowler, Janice |
Hornsby Sydney, Nsw 2077 Australia |
26 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Josephson, Ben |
Brunswick Victoria 3056 Australia |
26 Jun 2015 - 29 Feb 2024 |
| Individual | Josephson, Ben |
Brunswick Victoria 3056 Australia |
26 Jun 2015 - 29 Feb 2024 |
| Individual | Josephson, Ben |
Brunswick Victoria 3056 Australia |
26 Jun 2015 - 29 Feb 2024 |
| Individual | Saunders, Glenn |
Church Bay, Diamond Harbour Christchurch 8971 New Zealand |
29 Jun 2015 - 12 Feb 2016 |
| Individual | Broadmore, Derek |
Puhoi 0951 New Zealand |
09 Oct 2017 - 31 Mar 2021 |
| Individual | Broadmore, Derek |
Puhoi 0951 New Zealand |
09 Oct 2017 - 31 Mar 2021 |
| Individual | Josephson, David Mark |
Murrays Bay Auckland 0630 New Zealand |
26 Jun 2015 - 31 Mar 2021 |
| Individual | Green, Kerryn |
Torbay Auckland 0630 New Zealand |
26 Jun 2015 - 31 Mar 2021 |
| Individual | Saunders, Glen |
Church Bay, Diamond Harbour Christchurch 8971 New Zealand |
12 Feb 2016 - 31 Mar 2021 |
| Individual | Dunn, John Charles |
Bucklands Beach Auckland 2103 New Zealand |
26 Jun 2015 - 30 Mar 2023 |
| Individual | Dunn, John Charles |
Bucklands Beach Auckland 2103 New Zealand |
26 Jun 2015 - 30 Mar 2023 |
| Individual | Broadmore, Derek |
Puhoi 0951 New Zealand |
09 Oct 2017 - 31 Mar 2021 |
| Individual | Dannapfel, Simon | 26 Jun 2015 - 04 Feb 2016 | |
| Individual | Dannapfel, Thomas Christian | 26 Jun 2015 - 10 May 2016 | |
| Individual | Bangar, Kamal |
Flat Bush Auckland 2016 New Zealand |
26 Jun 2015 - 05 Oct 2016 |
| Individual | Green, Matt |
Torbay Auckland 0630 New Zealand |
26 Jun 2015 - 31 Mar 2021 |
| Individual | Saunders, Glen |
Church Bay, Diamond Harbour Christchurch 8971 New Zealand |
12 Feb 2016 - 31 Mar 2021 |
| Individual | Broadmore, Derek |
Puhoi 0951 New Zealand |
09 Oct 2017 - 31 Mar 2021 |
| Individual | Josephson, David Mark |
Murrays Bay Auckland 0630 New Zealand |
26 Jun 2015 - 31 Mar 2021 |
| Individual | Josephson, David Mark |
Murrays Bay Auckland 0630 New Zealand |
26 Jun 2015 - 31 Mar 2021 |
| Individual | Knausenberger, Eva |
Havelock North Havelock North 4130 New Zealand |
26 Jun 2015 - 29 Jun 2015 |
| Individual | Eliassen, Judy |
Pakuranga Auckland 2010 New Zealand |
26 Jun 2015 - 24 Apr 2017 |
| Individual | Josephson, Andrew |
Freemans Bay Auckland 1011 New Zealand |
26 Jun 2015 - 16 Nov 2020 |
| Individual | Josephson, Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jun 2015 - 16 Nov 2020 |
| Individual | Josephson, Andrew |
Freemans Bay Auckland 1011 New Zealand |
26 Jun 2015 - 16 Nov 2020 |
| Individual | Kakebeeke, Jose |
Kuaotunu Whitianga 3592 New Zealand |
26 Jun 2015 - 13 Nov 2020 |
| Individual | Kakebeeke, Jose |
Kuaotunu Whitianga 3592 New Zealand |
26 Jun 2015 - 13 Nov 2020 |
| Individual | Kakebeeke, Jose |
Kuaotunu Whitianga 3592 New Zealand |
26 Jun 2015 - 13 Nov 2020 |
| Individual | King, David Michael |
Mount Wellington Auckland 1060 New Zealand |
26 Jun 2015 - 13 Nov 2020 |
| Individual | King, David Michael |
Mount Wellington Auckland 1060 New Zealand |
26 Jun 2015 - 13 Nov 2020 |
| Individual | Kettel, John Paul |
23 Belle Verde Drive, Mairangi Bay North Shore 063 New Zealand |
26 Jun 2015 - 04 Feb 2016 |
| Individual | Walker, Robyn Lesley |
23 Belle Verde Drive, Mairangi Bay North Shore 0630 New Zealand |
26 Jun 2015 - 04 Feb 2016 |
| Individual | Langsdale-hunt, Sharon |
Rd2 Taumarunui 3992 New Zealand |
26 Jun 2015 - 04 Feb 2016 |
| Individual | Tabuteau, Margaret |
Belmont Auckland 0622 New Zealand |
26 Jun 2015 - 04 Jul 2019 |
| Individual | King, David |
Spreydon Christchurch 8020 New Zealand |
26 Jun 2015 - 01 Jul 2015 |
| Individual | Ronayne, Sylvia Johanna |
Cambells Bay Auckland 0630 New Zealand |
26 Jun 2015 - 04 Feb 2016 |
| Individual | Eliassen, Simon |
Pakuranga Auckland 2010 New Zealand |
26 Jun 2015 - 24 Apr 2017 |
Elaine Magaret Beadle - Director
Appointment date: 20 Feb 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 20 Feb 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 20 Feb 2015
Rodnie Whitlock - Director
Appointment date: 20 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2015
Noel Josephson - Director
Appointment date: 20 Feb 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Feb 2015
Mark Alan Hamilton - Director
Appointment date: 16 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Dec 2020
David Michael King - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 31 Mar 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Oct 2016
Glen Saunders - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 31 Mar 2020
Address: Church Bay, Diamond Harbour, Christchurch, 8971 New Zealand
Address used since 30 Apr 2015
Katharine Hannah Massey O'leary - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 31 Mar 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Apr 2015
Phillip Michael Jones - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 31 Oct 2019
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2019
David Mark Josephson - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 07 Feb 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Jul 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2015
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