General information

Apollo Foods Limited

Type: NZ Limited Company (Ltd)
9429030170117
New Zealand Business Number
4506558
Company Number
Registered
Company Status

Apollo Foods Limited (issued a New Zealand Business Number of 9429030170117) was started on 27 Jun 2013. 2 addresses are in use by the company: 127 Te Ara Kahikatea, Whakatu, Hastings, 4180 (type: physical, service). 119 Queen Street East, Hastings had been their physical address, up until 03 Mar 2021. 330564 shares are allocated to 40 shareholders who belong to 29 shareholder groups. The first group includes 3 entities and holds 2000 shares (0.61% of shares), namely:
Hooker, Roger (an individual) located at Longlands, Hastings, Hawke's Bay postcode 4174,
O'sullivan, Michelle (an individual) located at Longlands, Hastings, Hawke's Bay postcode 4174,
O'sullivan, Daniel (an individual) located at Longlands, Hastings, Hawke's Bay postcode 4174. When considering the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 2205 shares); it includes
Macleod, Andrew John (an individual) - located at Wharewaka, Taupo, Waikato. Moving on to the next group of shareholders, share allocation (400 shares, 0.12%) belongs to 1 entity, namely:
Maw, Morgan, located at Strandon, New Plymouth, Taranaki (an individual). Our database was updated on 08 Feb 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered 28 Sep 2016
127 Te Ara Kahikatea, Whakatu, Hastings, 4180 Physical & service 03 Mar 2021
Directors
Name and Address Role Period
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 06 Sep 2016
Director 23 Feb 2015 - current
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 06 Sep 2016
Director 06 Sep 2016 - current
Geoffrey Sean Norgate
Mission Bay, Auckland, 1071
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
John Arthur Roberts
Remuera, Auckland, 1050
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
Bruce Mcdonald Beaton
Ahuriri, Napier, 4110
Address used since 27 Jun 2013
Director 27 Jun 2013 - 06 Sep 2016
Timothy Nicholas John Clarkson
Mt Eden, Auckland, 1024
Address used since 19 Dec 2014
Director 19 Dec 2014 - 06 Sep 2016
Alastair Murray Hulbert
Rd 5, Papakura, 2585
Address used since 19 Dec 2014
Director 19 Dec 2014 - 06 Sep 2016
Philip Gerard Ryan
Hospital Hill, Napier, 4110
Address used since 23 Feb 2015
Director 23 Feb 2015 - 06 Sep 2016
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 27 Jun 2013
Director 27 Jun 2013 - 23 Feb 2015
Philip Gerard Ryan
Hospital Hill, Napier, 4110
Address used since 27 Jun 2013
Director 27 Jun 2013 - 19 Dec 2014
Gary Traveller
Rd 5, Taupo, 3385
Address used since 27 Nov 2014
Director 27 Jun 2013 - 19 Dec 2014
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 27 Jun 2013
Director 27 Jun 2013 - 31 Aug 2013
Addresses
Previous address Type Period
119 Queen Street East, Hastings, 4122 Physical 28 Sep 2016 - 03 Mar 2021
119 Queen Street, Hastings, Hastings, 4122 Physical & registered 15 Sep 2016 - 28 Sep 2016
8 Groome Place, Whakatu, Hastings, 4180 Registered & physical 03 Sep 2015 - 15 Sep 2016
22 Whakatu Road, Rd 10, Hastings, 4180 Physical & registered 27 Jun 2013 - 03 Sep 2015
Financial Data
Financial info
330564
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Hooker, Roger
Individual
Longlands
Hastings
Hawke's Bay 4174
23 Jan 2023 - current
O'sullivan, Michelle
Individual
Longlands
Hastings
Hawke's Bay 4174
23 Jan 2023 - current
O'sullivan, Daniel
Individual
Longlands
Hastings
Hawke's Bay 4174
23 Jan 2023 - current
Shares Allocation #2 Number of Shares: 2205
Shareholder Name Address Period
Macleod, Andrew John
Individual
Wharewaka
Taupo
Waikato 3330
19 Feb 2021 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Maw, Morgan
Individual
Strandon
New Plymouth
Taranaki 4312
21 Apr 2023 - current
Shares Allocation #4 Number of Shares: 477
Shareholder Name Address Period
Jack Harold Mcdonald Beaton And Tironui Holdings Investment Trustee Limited
Other (Other)
Wairoa
Hawke's Bay 4108
04 Aug 2022 - current
Shares Allocation #5 Number of Shares: 818
Shareholder Name Address Period
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Entity (NZ Limited Company)
Taupo
3330
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 1137
Shareholder Name Address Period
Gallagher, Sally Jane
Individual
Bluff Hill
Napier
Hawke's Bay 4110
26 Aug 2021 - current
Shares Allocation #7 Number of Shares: 1379
Shareholder Name Address Period
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Entity (NZ Limited Company)
Gate Pa
Tauranga
3112
04 Jun 2022 - current
Shares Allocation #8 Number of Shares: 4776
Shareholder Name Address Period
Gallagher, Michael
Individual
Bluff Hill
Napier
Hawke's Bay 4110
19 Feb 2021 - current
Gallagher, Sally
Individual
Bluff Hill
Napier
Hawke's Bay 4110
19 Feb 2021 - current
Shares Allocation #9 Number of Shares: 5856
Shareholder Name Address Period
Roberts, Deborah
Individual
Remuera
Auckland
1050
19 Feb 2021 - current
Roberts, John
Individual
Remuera
Auckland
1050
19 Feb 2021 - current
Shares Allocation #10 Number of Shares: 5879
Shareholder Name Address Period
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Entity (NZ Limited Company)
Rd 1, Collingwood
Nelson
7073
04 Jun 2022 - current
Shares Allocation #11 Number of Shares: 6360
Shareholder Name Address Period
Jackson, Robert John
Individual
Hastings
Hastings
Hawke's Bay 4122
19 Feb 2021 - current
Jackson, Michael Lawrence
Individual
Hastings
Hastings
Hawke's Bay 4122
19 Feb 2021 - current
Jackson, Brendan Peter
Individual
Hastings
Hastings
Hawke's Bay 4122
19 Feb 2021 - current
Shares Allocation #12 Number of Shares: 6894
Shareholder Name Address Period
Vela, Ron
Individual
Orakei
Auckland
1071
05 Aug 2021 - current
Shares Allocation #13 Number of Shares: 1678
Shareholder Name Address Period
Logan, Gerard
Individual
Westshore
Napier
Hawke's Bay 4110
19 Feb 2021 - current
Shares Allocation #14 Number of Shares: 1819
Shareholder Name Address Period
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
04 Jun 2022 - current
Shares Allocation #15 Number of Shares: 200
Shareholder Name Address Period
Rota, Jacqui
Individual
Manurewa
Auckland
2102
21 Apr 2023 - current
Shares Allocation #16 Number of Shares: 3629
Shareholder Name Address Period
Mcateer, David Lawrence
Individual
Saint Heliers
Auckland
1071
21 Apr 2023 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Hooper, Joanna
Individual
Bluff Hill
Napier
Hawke's Bay 4110
21 Apr 2023 - current
Shares Allocation #18 Number of Shares: 1735
Shareholder Name Address Period
Ballantyne, Peter
Individual
Hawke's Bay
4182
19 Feb 2021 - current
Ballantyne, Heather
Individual
Hawke's Bay
4182
19 Feb 2021 - current
Ballantyne, Brooke
Individual
Hawke's Bay
4182
19 Feb 2021 - current
Shares Allocation #19 Number of Shares: 1888
Shareholder Name Address Period
Allan, Megan
Individual
Twyford
Hawke's Bay 4175
19 Feb 2021 - current
Shares Allocation #20 Number of Shares: 2563
Shareholder Name Address Period
Alba Trustee Limited
Shareholder NZBN: 9429045874321
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
09 Aug 2017 - current
Shares Allocation #21 Number of Shares: 7950
Shareholder Name Address Period
Dambrezi Limited
Shareholder NZBN: 9429041885451
Entity (NZ Limited Company)
Rd 2
Napier
4182
04 Jun 2022 - current
Shares Allocation #22 Number of Shares: 22713
Shareholder Name Address Period
Apollo Foods Syndicate Limited Partnership
Other (Other)
Ahuriri
Napier
Hawke's Bay 4110
19 Feb 2021 - current
Shares Allocation #23 Number of Shares: 181740
Shareholder Name Address Period
Tannery Road Holdings Limited
Other (Other)
Hastings
Hastings
Hawke's Bay 4122
19 Jul 2021 - current
Shares Allocation #24 Number of Shares: 8017
Shareholder Name Address Period
Adams, Thomas Harold George
Director
Kohimarama
Auckland
1071
07 Sep 2016 - current
Shares Allocation #25 Number of Shares: 14767
Shareholder Name Address Period
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
04 Jun 2022 - current
Shares Allocation #26 Number of Shares: 1219
Shareholder Name Address Period
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jun 2022 - current
Shares Allocation #27 Number of Shares: 33186
Shareholder Name Address Period
Ericksen, Susan
Individual
Greenmeadows
Napier
Hawke's Bay 4112
19 Feb 2021 - current
Ericksen, John
Individual
Greenmeadows
Napier
Hawke's Bay 4112
19 Feb 2021 - current
Shares Allocation #28 Number of Shares: 4179
Shareholder Name Address Period
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
04 Jun 2022 - current
Shares Allocation #29 Number of Shares: 5000
Shareholder Name Address Period
Scotland, Jennifer Ann
Individual
Havelock North
Hawke's Bay 4130
19 Feb 2021 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
04 Jun 2022 - current
Scotland, James Allan
Individual
Havelock North
Hawke's Bay 4130
19 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Inizio NZ Limited
Shareholder NZBN: 9429041684719
Company Number: 5660308
Entity
Manukau
Manukau
Null 2104
08 Sep 2016 - 18 Feb 2022
Inizio NZ Limited
Shareholder NZBN: 9429041684719
Company Number: 5660308
Entity
Manukau
Manukau
Null 2104
08 Sep 2016 - 18 Feb 2022
Ericksen, Susan
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
K One W One (no 5) Limited
Other
02 Jun 2022 - 04 Jun 2022
K One W One (no 3) Limited
Other
02 Jun 2022 - 04 Jun 2022
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
13 Apr 2017 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
Napier
Null 4110
08 Sep 2016 - 02 Jun 2022
Gallagher, Sally Jane
Individual
Bluff Hill
Napier
4110
26 Aug 2021 - 26 Aug 2021
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
Hastings
4122
27 Jun 2013 - 19 Feb 2021
Ballantyne, Peter
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Gallagher, Michael Patrick
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Gallagher, Michael Patrick
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Jackson, Michael Lawrence
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Jackson, Michael Lawrence
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Allan, Megan June
Individual
Rd 5
Hastings
4175
13 Oct 2020 - 19 Feb 2021
Ericksen, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Macleod, John Callum
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Scotland, James Allan
Individual
Havelock North
Havelock North
4130
13 Apr 2017 - 19 Feb 2021
Beaton, Jack Harold Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Beaton, Jack Harold Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Beaton, Jack Harold Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Beaton, Iain Wayne Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Ballantyne, Heather
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Ballantyne, Brooke
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Miro Capital Advisory Limited
Shareholder NZBN: 9429041183854
Company Number: 5124341
Entity
09 Aug 2017 - 09 Aug 2017
Miro Capital Investments Limited
Shareholder NZBN: 9429042215813
Company Number: 5899208
Entity
08 Sep 2016 - 09 Aug 2017
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Company Number: 1966907
Entity
08 Sep 2016 - 13 Apr 2017
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
Hastings
4122
27 Jun 2013 - 19 Feb 2021
Ballantyne, Peter
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Gallagher, Michael Patrick
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Roberts, John
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Ericksen, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Ericksen, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Ericksen, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Ericksen, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Scotland, Jennifer Ann
Individual
Havelock North
Havelock North
4130
13 Apr 2017 - 19 Feb 2021
Beaton, Iain Wayne Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Logan, Gerard
Individual
Westshore
Napier
4110
27 Feb 2017 - 19 Feb 2021
Logan, Gerard
Individual
Westshore
Napier
4110
27 Feb 2017 - 19 Feb 2021
Logan, Gerard
Individual
Westshore
Napier
4110
27 Feb 2017 - 19 Feb 2021
Roberts, Deborah
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Jackson, Brendan Peter
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Apollo Foods Syndicate Limited Partnership
Other
Ahuriri
Napier
4110
13 Apr 2017 - 19 Feb 2021
Apollo Foods Syndicate Limited Partnership
Other
Ahuriri
Napier
4110
13 Apr 2017 - 19 Feb 2021
Greer, Mark John
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Scotland, James Allan
Individual
Havelock North
Havelock North
4130
08 Sep 2016 - 13 Apr 2017
Scotland, Anna Louise
Individual
Wharewaka
Taupo
Waikato 3330
19 Feb 2021 - 10 Aug 2023
Scotland, Anna Louise
Individual
Wharewaka
Taupo
Waikato 3330
19 Feb 2021 - 10 Aug 2023
Rota, Jacqui
Individual
Manurewa
Auckland
2102
11 Nov 2022 - 21 Apr 2023
Maw, Morgan
Individual
Strandon
New Plymouth
Taranaki 4312
11 Nov 2022 - 21 Apr 2023
Mcateer, David Lawrence
Individual
Saint Heliers
Auckland
1071
18 Feb 2022 - 21 Apr 2023
Mcateer, David Lawrence
Individual
Saint Heliers
Auckland
1071
18 Feb 2022 - 21 Apr 2023
Hooper, Joanne
Individual
Bluff Hill
Napier
Hawke's Bay 4110
11 Nov 2022 - 23 Nov 2022
T&g Global Limited
Shareholder NZBN: 9429040750705
Company Number: 41406
Entity
19 Dec 2014 - 06 Sep 2016
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Company Number: 1966907
Entity
27 Jul 2020 - 02 Jun 2022
Ericksen, Susan
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Hooper, Joanna
Individual
Bluff Hill
Napier
Hawke's Bay 4110
23 Nov 2022 - 21 Apr 2023
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
13 Apr 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
13 Apr 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
13 Apr 2017 - 02 Jun 2022
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Company Number: 165826
Entity
Havelock North
Havelock North
Null 4130
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
Napier
Null 4110
08 Sep 2016 - 02 Jun 2022
Allan, Megan
Individual
Rd 5
Hastings
4175
26 Aug 2021 - 26 Aug 2021
Logan, Gerard
Individual
Westshore
Napier
4110
27 Feb 2017 - 19 Feb 2021
Roberts, Deborah
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Bradley, Eva Aimee
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Greer, Esther Rachel
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Greer, Esther Rachel
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Ellingham, Linda Mary
Individual
Taradale
Napier
4112
08 Sep 2016 - 13 Apr 2017
Sainsbury Reid Trustee Company Limited
Other
02 Jun 2022 - 04 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Gallagher, Michael Patrick
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Jackson, Michael Lawrence
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Jackson, Brendan Peter
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Company Number: 3704503
Entity
Gate Pa
Tauranga
3112
27 Feb 2017 - 02 Jun 2022
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Company Number: 3704503
Entity
Gate Pa
Tauranga
3112
27 Feb 2017 - 02 Jun 2022
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Entity
27 Jul 2020 - 02 Jun 2022
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
08 Sep 2016 - 02 Jun 2022
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
08 Sep 2016 - 02 Jun 2022
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Company Number: 165826
Entity
Havelock North
Havelock North
Null 4130
08 Sep 2016 - 02 Jun 2022
Ballantyne, Peter
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Ballantyne, Peter
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Beaton, Iain Wayne Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Roberts, Deborah
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Ballantyne, Brooke
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Tremain, Christopher James
Individual
Rd 2
Napier
4182
08 Sep 2016 - 13 Apr 2017
Beaton, Jack Harold Mcdonald
Individual
Mission Bay
Auckland
1071
19 Feb 2021 - 04 Aug 2022
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Company Number: 3704503
Entity
Gate Pa
Tauranga
3112
27 Feb 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
13 Apr 2017 - 02 Jun 2022
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
08 Sep 2016 - 02 Jun 2022
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Company Number: 165826
Entity
Havelock North
Havelock North
Null 4130
08 Sep 2016 - 02 Jun 2022
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Company Number: 165826
Entity
Havelock North
Havelock North
Null 4130
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
6 Albion Street
Napier
4110
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
6 Albion Street
Napier
4110
08 Sep 2016 - 02 Jun 2022
Inizio NZ Limited
Shareholder NZBN: 9429041684719
Company Number: 5660308
Entity
Manukau
Manukau
Null 2104
08 Sep 2016 - 18 Feb 2022
Inizio NZ Limited
Shareholder NZBN: 9429041684719
Company Number: 5660308
Entity
Manukau
Manukau
Null 2104
08 Sep 2016 - 18 Feb 2022
Ericksen, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Company Number: 1966907
Entity
08 Sep 2016 - 13 Apr 2017
Beaton, Iain Wayne Mcdonald
Individual
Mission Bay
Auckland
1071
19 Feb 2021 - 04 Aug 2022
Taradise Investment Management Limited
Other
02 Jun 2022 - 04 Jun 2022
Kennerley Investments Limited
Other
02 Jun 2022 - 04 Jun 2022
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
Hastings
4122
27 Jun 2013 - 19 Feb 2021
Jackson, Robert John
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Jackson, Michael Lawrence
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Greer, Mark John
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Dnf Investments Limited
Other
02 Jun 2022 - 04 Jun 2022
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Company Number: 3704503
Entity
Gate Pa
Tauranga
3112
27 Feb 2017 - 02 Jun 2022
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Company Number: 3704503
Entity
Gate Pa
Tauranga
3112
27 Feb 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
13 Apr 2017 - 02 Jun 2022
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
08 Sep 2016 - 02 Jun 2022
Jackson, Robert John
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Ballantyne, Heather
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Rowco Strategy Limited
Other
02 Jun 2022 - 04 Jun 2022
Richards Enterpises Limited
Other
02 Jun 2022 - 04 Jun 2022
Dambrezi Limited
Other
02 Jun 2022 - 04 Jun 2022
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Company Number: 1966907
Entity
Taupo
3330
27 Jul 2020 - 02 Jun 2022
Taradise Investment Management Limited
Shareholder NZBN: 9429033240015
Company Number: 1966907
Entity
Taupo
3330
27 Jul 2020 - 02 Jun 2022
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
13 Apr 2017 - 02 Jun 2022
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
13 Apr 2017 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
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Null 7073
08 Sep 2016 - 02 Jun 2022
Kennerley Investments Limited
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Company Number: 2110238
Entity
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Auckland
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13 Apr 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
East Tamaki
Auckland
2013
13 Apr 2017 - 02 Jun 2022
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Shareholder NZBN: 9429047949232
Company Number: 7890116
Entity
Auckland Central
Auckland
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27 Jul 2020 - 02 Jun 2022
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
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Auckland
1010
08 Sep 2016 - 02 Jun 2022
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
Entity
4 Graham Street
Auckland
1010
08 Sep 2016 - 02 Jun 2022
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Company Number: 165826
Entity
Havelock North
Havelock North
Null 4130
08 Sep 2016 - 02 Jun 2022
Dnf Investments Limited
Shareholder NZBN: 9429040201153
Company Number: 165826
Entity
Havelock North
Havelock North
Null 4130
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
6 Albion Street
Napier
4110
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
6 Albion Street
Napier
4110
08 Sep 2016 - 02 Jun 2022
Dambrezi Limited
Shareholder NZBN: 9429041885451
Company Number: 5747573
Entity
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Napier
4182
08 Sep 2016 - 02 Jun 2022
Gallagher, Sally Jane
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Jackson, Brendan Peter
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Inizio NZ Limited
Shareholder NZBN: 9429041684719
Company Number: 5660308
Entity
Manukau
Manukau
Null 2104
08 Sep 2016 - 18 Feb 2022
Inizio NZ Limited
Shareholder NZBN: 9429041684719
Company Number: 5660308
Entity
Manukau
Manukau
Null 2104
08 Sep 2016 - 18 Feb 2022
Roberts, John
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Remuera
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1050
08 Sep 2016 - 19 Feb 2021
Scotland, Jennifer Ann
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Havelock North
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13 Apr 2017 - 19 Feb 2021
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Individual
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Auckland
1071
13 Apr 2017 - 19 Feb 2021
Greig, Jason
Individual
Miramar
Wellington
6022
08 Sep 2016 - 13 Oct 2020
Bradley, Eva Aimee
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
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4122
27 Jun 2013 - 19 Feb 2021
Jackson, Michael Lawrence
Individual
Hastings
Hastings
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08 Sep 2016 - 19 Feb 2021
Roberts, Deborah
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Scotland, Anna Louise
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Macleod, Andrew John
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Greig, Jason
Individual
Miramar
Wellington
6022
08 Sep 2016 - 13 Oct 2020
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
Hastings
4122
27 Jun 2013 - 19 Feb 2021
Ericksen, Susan
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Vela, Ronald Duje
Individual
Orakei
Auckland
1071
08 Sep 2016 - 19 Feb 2021
Ballantyne, Heather
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Ballantyne, Heather
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Robinson, Blair Russell
Individual
Rd 2
Napier
4182
08 Sep 2016 - 13 Apr 2017
Vela, Ron
Individual
Orakei
Auckland
1071
19 Feb 2021 - 05 Aug 2021
Tannery Road Holdings Limited
Other
Hastings
Hastings
Hawke's Bay 4122
19 Feb 2021 - 19 Jul 2021
Ericksen, Susan
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Gallagher, Sally Jane
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Gallagher, Sally Jane
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Vela, Ronald Duje
Individual
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Auckland
1071
08 Sep 2016 - 19 Feb 2021
Vela, Ronald Duje
Individual
Orakei
Auckland
1071
08 Sep 2016 - 19 Feb 2021
Jackson, Robert John
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Jackson, Robert John
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Gallagher, Michael Patrick
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Beaton, Jack Harold Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Apollo Foods Syndicate Limited Partnership
Other
Ahuriri
Napier
4110
13 Apr 2017 - 19 Feb 2021
Miro Capital Advisory Limited
Shareholder NZBN: 9429041183854
Company Number: 5124341
Entity
09 Aug 2017 - 09 Aug 2017
Ellingham, Bremner Richard
Individual
Taradale
Napier
4112
08 Sep 2016 - 13 Apr 2017
Roberts, John
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Beaton, Jack Harold Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Scotland, Anna Louise
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Bradley, Eva Aimee
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Scotland, James Allan
Individual
Havelock North
Havelock North
4130
13 Apr 2017 - 19 Feb 2021
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
08 Sep 2016 - 13 Apr 2017
Twigg, Peter Despard
Individual
Taradale
Napier
4112
08 Sep 2016 - 13 Apr 2017
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
Hastings
4122
27 Jun 2013 - 19 Feb 2021
Tannery Road Holdings Limited
Shareholder NZBN: 9429033278384
Company Number: 1960986
Entity
Hastings
4122
27 Jun 2013 - 19 Feb 2021
Ericksen, Susan
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 19 Feb 2021
Ericksen, Susan
Individual
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Napier
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08 Sep 2016 - 19 Feb 2021
Gallagher, Sally Jane
Individual
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4110
07 Sep 2016 - 19 Feb 2021
Gallagher, Sally Jane
Individual
Bluff Hill
Napier
4110
07 Sep 2016 - 19 Feb 2021
Vela, Ronald Duje
Individual
Orakei
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1071
08 Sep 2016 - 19 Feb 2021
Jackson, Robert John
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Ballantyne, Peter
Individual
Poraiti
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4182
13 Apr 2017 - 19 Feb 2021
Roberts, John
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Roberts, John
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Macleod, John Callum
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Macleod, John Callum
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Scotland, Jennifer Ann
Individual
Havelock North
Havelock North
4130
13 Apr 2017 - 19 Feb 2021
Scotland, James Allan
Individual
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Havelock North
4130
13 Apr 2017 - 19 Feb 2021
Scotland, James Allan
Individual
Havelock North
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4130
13 Apr 2017 - 19 Feb 2021
Beaton, Iain Wayne Mcdonald
Individual
Mission Bay
Auckland
1071
13 Apr 2017 - 19 Feb 2021
Ballantyne, Heather
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Logan, Gerard
Individual
Westshore
Napier
4110
27 Feb 2017 - 19 Feb 2021
Roberts, Deborah
Individual
Remuera
Auckland
1050
08 Sep 2016 - 19 Feb 2021
Ballantyne, Brooke
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Ballantyne, Brooke
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Ballantyne, Brooke
Individual
Poraiti
Napier
4182
13 Apr 2017 - 19 Feb 2021
Jackson, Brendan Peter
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Jackson, Brendan Peter
Individual
Hastings
Hastings
4122
08 Sep 2016 - 19 Feb 2021
Apollo Foods Syndicate Limited Partnership
Other
Ahuriri
Napier
4110
13 Apr 2017 - 19 Feb 2021
Apollo Foods Syndicate Limited Partnership
Other
Ahuriri
Napier
4110
13 Apr 2017 - 19 Feb 2021
Scotland, Anna Louise
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Macleod, Andrew John
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Macleod, Andrew John
Individual
Wharewaka
Taupo
3330
27 Feb 2017 - 19 Feb 2021
Greer, Mark John
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Greig, Jason
Individual
Miramar
Wellington
6022
08 Sep 2016 - 13 Oct 2020
Greer, Mark John
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Greig, Jason
Individual
Miramar
Wellington
6022
08 Sep 2016 - 13 Oct 2020
Moore, John Patrick
Individual
Mount Eden
Auckland
1024
09 Aug 2017 - 09 Aug 2017
Tremain, Angela Kim
Individual
Rd 2
Napier
4182
08 Sep 2016 - 13 Apr 2017
T&g Global Limited
Shareholder NZBN: 9429040750705
Company Number: 41406
Entity
19 Dec 2014 - 06 Sep 2016
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
Napier South
Napier
4110
13 Apr 2017 - 02 Jun 2022
Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Company Number: 3704503
Entity
Gate Pa
Tauranga
3112
27 Feb 2017 - 02 Jun 2022
Richards Enterprises Limited
Shareholder NZBN: 9429034784006
Company Number: 1630989
Entity
Rd 1, Collingwood
Nelson
Null 7073
08 Sep 2016 - 02 Jun 2022
Miro Capital Investments Limited
Shareholder NZBN: 9429042215813
Company Number: 5899208
Entity
08 Sep 2016 - 09 Aug 2017
Greer, Esther Rachel
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Company Number: 4072118
Entity
08 Sep 2016 - 13 Apr 2017
Ericken, John
Individual
Greenmeadows
Napier
4112
08 Sep 2016 - 08 Sep 2016
Greer, Esther Rachel
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
Bradley, Eva Aimee
Individual
Miramar
Wellington
6022
08 Sep 2016 - 24 Feb 2020
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