General information
Chocolateworks NZ Limited
Type: NZ Limited Company (Ltd)9429038562877
New Zealand Business Number
658131
Company Number
Registered
Company Status
C118210 - Chocolate Mfg
Industry classification codes with description
Chocolateworks Nz Limited (issued an NZ business number of 9429038562877) was started on 25 Nov 1994. 5 addresess are currently in use by the company: 1 Innovation Way, Horotiu, Hamilton, 3288 (type: registered, physical). 1 Innovation Way, Hamilton had been their registered address, until 12 Nov 2020. Chocolateworks Nz Limited used other aliases, namely: Waikato Valley Chocolates Limited from 25 Nov 1994 to 21 May 2020. 1700000 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 250000 shares (14.71 per cent of shares), namely:
Alliott Nz Trustee No30 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Razey, Alexander James (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 1.96 per cent of all shares (33334 shares); it includes
Alliott Nz Trustee No30 Limited (an entity) - located at Newmarket, Auckland,
Razey, Alexander James (a director) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allotment (125000 shares, 7.35%) belongs to 2 entities, namely:
Vetsch, Verena, located at Hamilton (an individual),
Ritchie, Paul Lindsay, located at Chartwell, Hamilton (an individual). "Chocolate mfg" (ANZSIC C118210) is the category the ABS issued Chocolateworks Nz Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10538, Te Rapa, Hamilton, 3241 | Postal | 04 Nov 2020 |
| 1 Innovation Way, Hamilton, 3288 | Office | 04 Nov 2020 |
| 1 Innovation Way, Horotiu, Hamilton, 3288 | Delivery | 04 Nov 2020 |
| 1 Innovation Way, Horotiu, Hamilton, 3288 | Registered & physical & service | 12 Nov 2020 |
Contact info
64 7 8558733
Phone (Phone)
financial@wvcl.co.nz
Email
chris@chocolateworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.waikatovalleychocolates.co.nz
Website
www.chocolateworks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander James Razey
Freemans Bay, Auckland, 1011
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Keryn Ann Mckenzie
Point Chevalier, Auckland, 1022
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Johanna Leath Hempstead
Northcote Point, Auckland, 0627
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Christine Teresa Cole
Rototuna, Hamilton, 3210
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Jeffrey John Andersen
Saint Andrews, Hamilton, 3200
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Nathaniel Tolleth Craig
Maori Hill, Dunedin, 9010
Address used since 18 Nov 2009 |
Director | 31 Jan 1995 - 31 Jan 2023 |
|
Hans Vetsch
Chartwell, Hamilton, 3210
Address used since 18 Nov 2009 |
Director | 31 Jan 1995 - 31 Jan 2023 |
|
Stewart Dorian Smith
Milford, Auckland, 0620
Address used since 20 Jan 2022
Takapuna, Auckland, 0620
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - 05 Jul 2022 |
|
Michelle Ann Anderson
Orakei, Auckland, 1071
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 02 Dec 2021 |
|
Michael Desmond Razey
Tauranga, Tauranga, 3110
Address used since 28 Nov 2012 |
Director | 31 Jan 1995 - 31 Mar 2021 |
|
Paul Stewart Judd
Waiake, Auckland, 0630
Address used since 06 Nov 2019
Torbay, Auckland, 0630
Address used since 16 May 2011
Waiake, Auckland, 0630
Address used since 02 Nov 2018 |
Director | 16 May 2011 - 05 Dec 2019 |
|
Jonathan Paul Adams
Auckland, 1010
Address used since 26 Nov 2015 |
Director | 26 Nov 2015 - 28 Sep 2017 |
|
Tania Maree Benyon
Birkenhead, Auckland, 0626
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 26 Nov 2015 |
|
Nicholas John Tuck
Epsom, Auckland, 1051
Address used since 18 Nov 2009 |
Director | 07 Sep 2009 - 29 Nov 2012 |
|
Mark Nicholas Otten
Northcote, North Shore City, 0627
Address used since 09 Nov 2010 |
Director | 30 Aug 2007 - 19 Apr 2011 |
|
Sarina Mcnamara
Milford, Auckland,
Address used since 23 May 2007 |
Director | 23 May 2007 - 19 Aug 2008 |
|
Lucas Nicholas Elias Bunt
Bucklands Beach, Auckland,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 23 Nov 2007 |
|
Kathleen Carol Kramer
Red Beach, Whangaparaoa,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 23 May 2007 |
|
John William Michael Journee
Murrays Bay, Auckland,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 07 Feb 2007 |
|
Matthew Arnold Campbell
Devonport, Auckland,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 29 Jul 2005 |
|
Lucas Nicholas Elias Bunt
Bucklands Beach, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 07 Mar 2005 |
|
David Gwynne Wilson
Remuera, Auckland,
Address used since 09 Oct 2001 |
Director | 09 Oct 2001 - 31 Mar 2004 |
|
Gregory John Muir
St Heliers, Auckland,
Address used since 01 Aug 2002 |
Director | 09 Oct 2001 - 31 Jul 2003 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 17 Jul 2002 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 09 Oct 2001 |
|
Neil Raymond Plummer
Titirangi, Auckland,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 09 Oct 2001 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 30 Apr 1998 |
|
Richard John Osborne
Howick, Auckland,
Address used since 25 Nov 1994 |
Director | 25 Nov 1994 - 31 Jan 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Innovation Way, Horotiu, Hamilton, 3288 | Registered & physical & service | 12 Nov 2020 |
Principal place of activity
| 1 Innovation Way , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| 1 Innovation Way, Hamilton, 3288 | Registered & physical | 28 Jun 2018 - 12 Nov 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 15 Jun 2012 - 28 Jun 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered & physical | 25 Nov 2009 - 15 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor,b, D O Bldg, Cnr Rostrevor & Harwoods, Streets, Hamilton | Registered & physical | 10 Dec 2003 - 25 Nov 2009 |
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwoods Streets, Hamilton | Registered | 29 Nov 2001 - 10 Dec 2003 |
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwoods Streets, Hamilton | Physical | 22 Nov 1999 - 22 Nov 1999 |
| Spicer & Oppenheim, 1st Floor, Hugh, Munckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Registered | 22 Nov 1999 - 29 Nov 2001 |
| Waikato Valley Chocolates Limited, C/- Spicer & Oppenheim, P O Box 187, Aaaah8aakaaawcxaa+ | Physical | 22 Nov 1999 - 22 Nov 1999 |
| Bdo Spicers Hamilton Ltd, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwoods Streets, Hamilton | Physical | 22 Nov 1999 - 10 Dec 2003 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 17 Nov 1999 - 22 Nov 1999 |
| C/- Spicer & Oppenheim, Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 10 Jan 1998 - 17 Nov 1999 |
| C/-hesketh Henry, Floor 11, 2 Kitchener Street, Auckland | Registered | 06 Jun 1995 - 10 Jan 1998 |
| Spicer & Oppenheim, 1st Floor,hugh, Munckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Physical | 25 Nov 1994 - 22 Nov 1999 |
| C/-hesketh Henry, Floor 11, 2 Kitchener Street, Auckland | Physical | 25 Nov 1994 - 25 Nov 1994 |
Financial Data
Financial info
1700000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No30 Limited Shareholder NZBN: 9429030467248 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Aug 2021 - current |
|
Razey, Alexander James Director |
Freemans Bay Auckland 1011 |
06 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 33334
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No30 Limited Shareholder NZBN: 9429030467248 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Aug 2021 - current |
|
Razey, Alexander James Director |
Freemans Bay Auckland 1011 |
06 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetsch, Verena Individual |
Hamilton |
25 Nov 1994 - current |
|
Ritchie, Paul Lindsay Individual |
Chartwell Hamilton 3210 |
03 Dec 2003 - current |
Shares Allocation #4 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Paul Lindsay Individual |
Chartwell Hamilton 3210 |
03 Dec 2003 - current |
|
Vetsch, Hans Individual |
Hamilton |
25 Nov 1994 - current |
Shares Allocation #5 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetsch, Hans Individual |
Hamilton |
25 Nov 1994 - current |
|
Ritchie, Paul Lindsay Individual |
Chartwell Hamilton 3210 |
03 Dec 2003 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
25 Nov 1994 - current |
Shares Allocation #7 Number of Shares: 33334
| Shareholder Name | Address | Period |
|---|---|---|
|
South City Management (1990) Limited Shareholder NZBN: 9429039749147 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Nov 1994 - current |
Shares Allocation #8 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
25 Nov 1994 - current |
Shares Allocation #9 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
South City Management (1990) Limited Shareholder NZBN: 9429039749147 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Nov 1994 - current |
Shares Allocation #10 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Paul Lindsay Individual |
Chartwell Hamilton 3210 |
03 Dec 2003 - current |
|
Vetsch, Verena Individual |
Hamilton |
25 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Razey, Michael Desmond Individual |
Tauranga Tauranga 3110 |
30 Nov 2006 - 06 Aug 2021 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
14 Feb 2012 - 23 Feb 2012 | |
|
Craig, Lynwood Individual |
Maori Hill Dunedin |
25 Nov 1994 - 09 Nov 2010 |
|
Craig, Lynwood Individual |
Maori Hill Dunedin |
25 Nov 1994 - 09 Nov 2010 |
|
Craig Family Trust Other |
09 Nov 2010 - 14 Feb 2012 | |
|
Razey, Myrie Raye Individual |
Tauranga Tauranga 3110 |
29 Nov 2011 - 06 Aug 2021 |
|
Razey, Myrie Raye Individual |
Tauranga Tauranga 3110 |
29 Nov 2011 - 06 Aug 2021 |
|
Razey, Michael Desmond Individual |
Tauranga Tauranga 3110 |
30 Nov 2006 - 06 Aug 2021 |
|
Dell, Bruce Kenneth Individual |
Tauranga Tauranga 3110 |
24 Feb 2012 - 06 Aug 2021 |
|
Dell, Bruce Kenneth Individual |
Tauranga Tauranga 3110 |
24 Feb 2012 - 06 Aug 2021 |
|
Craig, Christine Individual |
Maori Hill Dunedin |
25 Nov 1994 - 09 Nov 2010 |
|
Wilkinson, Graham Ross Individual |
Fendalton Christchurch 8014 |
14 Feb 2012 - 23 Feb 2012 |
|
Craig, Christine Individual |
Maori Hill Dunedin |
25 Nov 1994 - 09 Nov 2010 |
|
Vetsch, Verena Individual |
Hamilton |
03 Dec 2003 - 03 Dec 2003 |
|
Mcknight, Richard Stewart Individual |
106 George Street Dunedin 9010 |
14 Feb 2012 - 23 Feb 2012 |
|
Null - Silex Management Pty Ltd Other |
03 Dec 2003 - 27 Jun 2010 | |
|
Null - Craig Family Trust Other |
09 Nov 2010 - 14 Feb 2012 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
14 Feb 2012 - 23 Feb 2012 | |
|
Vetsch, Hans Individual |
Hamilton |
03 Dec 2003 - 03 Dec 2003 |
|
Silex Management Pty Ltd Other |
03 Dec 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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