General information
Comvita New Zealand Limited
Type: NZ Limited Company (Ltd)9429035735908
New Zealand Business Number
1413464
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
619768688
Australian Company Number
Comvita New Zealand Limited (issued an NZBN of 9429035735908) was launched on 01 Oct 2003. 5 addresess are currently in use by the company: Private Bag 1, Te Puke, 3153 (type: postal, office). 23 Wilson Road South, Paengaroa had been their physical address, up to 16 May 2013. Comvita New Zealand Limited used more aliases, namely: Comvita New Zealand (2003) Limited from 01 Oct 2003 to 31 Dec 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Comvita Limited (an entity) located at Paengaroa, Bay Of Plenty postcode 3189. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Physical & registered & service | 16 May 2013 |
| Private Bag 1, Te Puke, 3153 | Postal | 30 Mar 2020 |
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Office & delivery | 30 Mar 2020 |
Contact info
64 0800 504959
Phone (Phone)
info@comvita.com
Email
www.comvita.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Banfield
Orakei, Auckland, 1071
Address used since 31 Jan 2024
Tauranga South, Tauranga, 3112
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Adrian Laurence Barr
Omokoroa, Omokoroa, 3114
Address used since 24 Oct 2022
Omokoroa, Omokoroa, 3114
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 28 Sep 2020
Taradale, Napier, 4112
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 06 Apr 2010 |
Director | 27 May 2005 - 02 Jul 2020 |
|
Brett Donald Hewlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - 02 Jul 2020 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 16 Aug 2019 |
|
Alan John Bougen
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Apr 2010 |
Director | 24 Oct 2003 - 21 Jul 2017 |
|
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 06 Apr 2010 |
Director | 01 Oct 2003 - 24 Jul 2014 |
|
Jeffrey Kinross Williams
Tauranga, 3172
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 29 Jul 2011 |
|
William James Bracks
Te Puke,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 31 Jul 2009 |
|
Murray James Falloon
Bethlehem, Tauranga,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 27 May 2005 |
|
Rae Beverley Adlam
Bethlehem, Tauranga,
Address used since 01 Sep 2004 |
Director | 24 Oct 2003 - 27 May 2005 |
Addresses
Principal place of activity
| 23 Wilson Road South , Paengaroa , Bay Of Plenty , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wilson Road South, Paengaroa, 3189 | Physical & registered | 05 Apr 2013 - 16 May 2013 |
| C/- Comvita New Zealand Limited, Wilson Road South, Paengaroa | Physical & registered | 01 Oct 2003 - 05 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comvita Limited Shareholder NZBN: 9429040077536 Entity (NZ Limited Company) |
Paengaroa Bay Of Plenty 3189 |
01 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comvita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 194391 |
| Country of origin | NZ |
Location
Companies nearby
 |
Comvita Share Scheme Trustee Limited 23 Wilson Road South |
|
Bee & Herbal New Zealand Limited 23 Wilson Road South |
|
Comvita Landowner Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita Limited 23 Wilson Road South |
|
Makino Station Limited 23 Wilson Road South |
|
Quality Building Services Tauranga Limited 22c Wilson Road South |