General information

NZ Natural Juice Company Limited

Type: NZ Limited Company (Ltd)
9429031137645
New Zealand Business Number
3355334
Company Number
Registered
Company Status
C121120 - Fruit Juice Or Fruit Juice Drink Mfg - Less Than Single Strength
Industry classification codes with description

Nz Natural Juice Company Limited (issued an NZBN of 9429031137645) was launched on 11 Apr 2011. 4 addresses are currently in use by the company: 35 Birmingham Road, Otara, Auckland, 2013 (type: registered, service). 61 Tennyson Street, Napier, Napier had been their registered address, until 23 Sep 2016. 500000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200000 shares (40 per cent of shares), namely:
Malcove Distributors Limited (an entity) located at Otara, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 20 per cent of all shares (100000 shares); it includes
Symes, Sally Mavis (an individual) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allotment (200000 shares, 40%) belongs to 1 entity, namely:
Pilbrow, Allan Douglas, located at Epsom, Auckland (a director). "Fruit juice or fruit juice drink mfg - less than single strength" (business classification C121120) is the category the ABS issued Nz Natural Juice Company Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 23 Sep 2016
35 Birmingham Road, Otara, Auckland, 2013 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Allan Douglas Pilbrow
Epsom, Auckland, 1023
Address used since 14 Sep 2016
Director 14 Sep 2016 - current
Christopher John Burr
Merrilands, New Plymouth, 4312
Address used since 16 Nov 2016
Director 16 Nov 2016 - 12 Dec 2019
Alwyn John Burr
Havelock North, Havelock North, 4130
Address used since 11 Apr 2011
Director 11 Apr 2011 - 14 Sep 2016
Addresses
Previous address Type Period
61 Tennyson Street, Napier, Napier, 4140 Registered & physical 17 Apr 2012 - 23 Sep 2016
207 Karamu Road North, Hastings, Hastings, 4122 Physical & registered 11 Apr 2011 - 17 Apr 2012
Financial Data
Financial info
500000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Malcove Distributors Limited
Shareholder NZBN: 9429039415516
Entity (NZ Limited Company)
Otara
Auckland
2013
03 Jun 2014 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Symes, Sally Mavis
Individual
Hospital Hill
Napier
4110
03 Jun 2014 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Pilbrow, Allan Douglas
Director
Epsom
Auckland
1023
30 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Gk 3 Limited
Shareholder NZBN: 9429031096102
Company Number: 3387636
Entity
15 Shakespeare Road
Napier
4110
01 Mar 2017 - 30 Mar 2020
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
Napier
01 Mar 2017 - 30 Mar 2020
Gk 3 Limited
Shareholder NZBN: 9429031096102
Company Number: 3387636
Entity
15 Shakespeare Road
Napier
4110
01 Mar 2017 - 30 Mar 2020
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Entity
Napier
01 Mar 2017 - 30 Mar 2020
Alwyn John Burr
Director
Havelock North
Havelock North
4130
11 Apr 2011 - 01 Mar 2017
Burr, Alwyn John
Individual
Havelock North
Havelock North
4130
11 Apr 2011 - 01 Mar 2017
Location
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