General information

First Fresh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038424021
New Zealand Business Number
694427
Company Number
Registered
Company Status
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

First Fresh New Zealand Limited (issued a New Zealand Business Number of 9429038424021) was started on 21 Sep 1995. 2 addresses are in use by the company: 265 Lytton Road, Gisborne (type: physical, registered). 200000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 60000 shares (30% of shares), namely:
Connolly, Julie Lynne (an individual) located at Rd 1, Gisborne postcode 4071,
Albers, Ian Christopher (an individual) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (20000 shares); it includes
Walsh, Grant Stuart (a director) - located at Lytton West, Gisborne,
Graham & Dobson Two Trustees Limited (an entity) - located at Gisborne, Gisborne,
Walsh, Luisa Jane (an individual) - located at 393 Gladstone Road, Gisborne. Moving on to the next group of shareholders, share allocation (19999 shares, 10%) belongs to 3 entities, namely:
Ewart-Croy, Anita-Jo, located at Whataupoko, Gisborne (an individual),
Croy, Philip Robert, located at Whataupoko, Gisborne (an individual),
Robb, Anthony David, located at Whataupoko, Gisborne (an individual). "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is the classification the Australian Bureau of Statistics issued to First Fresh New Zealand Limited. The Businesscheck information was last updated on 05 Jun 2025.

Current address Type Used since
265 Lytton Road, Gisborne Physical & registered & service 21 Sep 1995
Contact info
Www.firstfresh.co.nz
Website
Directors
Name and Address Role Period
Ian Christopher Albers
Whataupoko, Gisborne, 4010
Address used since 10 May 2012
Rd 1, Gisborne, 4071
Address used since 09 Jun 2018
Director 25 Aug 2004 - current
Philip Robert Croy
Gisbonre, 4010
Address used since 15 Jul 2015
Whataupoko, Gisborne, 4010
Address used since 24 Sep 2018
Director 19 Feb 2010 - current
Kerry Wells
Styx, Christchurch, 8083
Address used since 21 Dec 2017
Director 21 Dec 2017 - current
Grant Stuart Walsh
Lytton West, Gisborne, 4010
Address used since 04 Jun 2021
Director 04 Jun 2021 - current
Gerard Michael Prendergast
Totara Park, Auckland, 2019
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
Wi Pewhairangi Reedy
Inner Kaiti, Gisborne, 4010
Address used since 22 Jul 2011
Director 21 Sep 1995 - 27 May 2024
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Richmond Hill, Christchurch, 8081
Address used since 21 Dec 2017
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Director 21 Dec 2017 - 03 Dec 2021
Brian George Pepper
Gisborne, 4010
Address used since 15 Jul 2015
Director 25 Aug 2004 - 04 Jun 2021
William Douglas Thorpe
Gisborne, 4010
Address used since 15 Jul 2015
Director 21 Sep 1995 - 21 Dec 2017
Wayne Stuart Hall
Gisborne,
Address used since 19 Feb 2010
Director 19 Feb 2010 - 30 Sep 2011
Stuart Keith Mansill
Ormond, Gisborne,
Address used since 21 Sep 1995
Director 21 Sep 1995 - 01 Dec 1998
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Connolly, Julie Lynne
Individual
Rd 1
Gisborne
4071
19 Oct 2004 - current
Albers, Ian Christopher
Individual
Rd 1
Gisborne
4071
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Walsh, Grant Stuart
Director
Lytton West
Gisborne
4010
09 Jun 2021 - current
Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
09 Jun 2021 - current
Walsh, Luisa Jane
Individual
393 Gladstone Road
Gisborne
4010
09 Jun 2021 - current
Shares Allocation #3 Number of Shares: 19999
Shareholder Name Address Period
Ewart-croy, Anita-jo
Individual
Whataupoko
Gisborne
4010
23 Feb 2010 - current
Croy, Philip Robert
Individual
Whataupoko
Gisborne
4010
23 Feb 2010 - current
Robb, Anthony David
Individual
Whataupoko
Gisborne
4010
23 Feb 2010 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Market Gardeners Limited
Shareholder NZBN: 9429040972305
Entity (NZ Co-operative Company)
Hornby
Christchurch
8042
21 Dec 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ewart-croy, Anita-jo
Individual
Whataupoko
Gisborne
4010
23 Feb 2010 - current
Croy, Philip Robert
Individual
Whataupoko
Gisborne
4010
23 Feb 2010 - current
Robb, Anthony David
Individual
Whataupoko
Gisborne
4010
23 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Reedy, Wi Pewhairangi
Individual
Gisborne
19 Oct 2004 - 27 May 2024
Thorpe, William Douglas
Individual
Gisborne
21 Sep 1995 - 21 Dec 2017
Bibby, Geoffrey Douglas
Individual
Gisborne
17 Sep 2008 - 21 Dec 2017
Quinn, David Brendon
Individual
Gisborne
23 Feb 2010 - 09 Nov 2011
Te Aho, William Stirling
Individual
Gisborne
19 Oct 2004 - 27 May 2024
Reedy, Katrina Maira
Individual
Gisborne
19 Oct 2004 - 27 May 2024
Hall, Wayne Stuart
Individual
Gisborne
23 Feb 2010 - 09 Nov 2011
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
19 Oct 2004 - 26 Oct 2022
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
19 Oct 2004 - 26 Oct 2022
Flavell & Chamberlain Trustees Limited
Shareholder NZBN: 9429035439486
Company Number: 1504612
Entity
Gisborne
Gisborne
4010
19 Oct 2004 - 26 Oct 2022
Pepper, Brian George
Individual
Gisborne
19 Oct 2004 - 09 Jun 2021
Thorpe, William Douglas
Individual
Gisborne
21 Sep 1995 - 21 Dec 2017
Pepper, Lance Richard
Individual
Gisborne
19 Oct 2004 - 09 Jun 2021
Pepper, Katrina Anne
Individual
Gisborne
19 Oct 2004 - 09 Jun 2021
Thorpe, Richard David
Individual
Gisborne
23 Feb 2010 - 21 Dec 2017
Hall, Kerran Joy
Individual
Gisborne
23 Feb 2010 - 09 Nov 2011
Thorpe, Margaret Anne
Individual
Gisborne
17 Sep 2008 - 21 Dec 2017
Location
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