Edesia Premium Produce Limited
Type: NZ Limited Company (Ltd)Edesia Premium Produce Limited (issued an NZBN of 9429030389014) was incorporated on 14 Jan 2013. 2 addresses are in use by the company: 560 Neavesville Road, Rd 1, Thames, 3578 (type: registered, physical). 26 Aviemore Drive, Highland Park, Auckland had been their registered address, up to 19 Jul 2022. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9000 shares (90 per cent of shares), namely:
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland, Null,
Hopkins, Craig Pieter (a director) located at Rd 1, Thames postcode 3578. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Hopkins, Craig Pieter (a director) - located at Rd 1, Thames. "Specialised food retailing nec" (business classification G412950) is the classification the ABS issued Edesia Premium Produce Limited. Businesscheck's data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 560 Neavesville Road, Rd 1, Thames, 3578 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Pieter Hopkins
Rd 1, Thames, 3578
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 25 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 24 Aug 2015 - 19 Jul 2022 |
| Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 19 Aug 2015 - 24 Aug 2015 |
| Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 14 Jan 2013 - 19 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland Null |
06 Nov 2013 - current |
|
Hopkins, Craig Pieter Director |
Rd 1 Thames 3578 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Craig Pieter Director |
Rd 1 Thames 3578 |
06 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
14 Jan 2013 - 06 Nov 2013 |
|
David Malcolm Vince Gibbs Director |
Glendowie Auckland 1071 |
14 Jan 2013 - 06 Nov 2013 |
 |
Chd Trustees No. 72 Limited 26a Aviemore Drive |
|
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|
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|
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|
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|
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