General information
Zespri International Limited
Type: NZ Limited Company (Ltd)9429038940354
New Zealand Business Number
559639
Company Number
Registered
Company Status
Zespri International Limited (issued a New Zealand Business Number of 9429038940354) was launched on 28 Aug 1992. 5 addresess are in use by the company: 400 Maunganui Road, Mount Maunganui, 3116 (type: postal, office). 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland had been their physical address, up to 08 Jul 2002. Zespri International Limited used other aliases, namely: Southern Reefer Services Limited from 28 Aug 1992 to 04 Oct 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zespri Group Limited (an other) located at Mount Maunganui postcode 3149. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Maunganui Road, Mount Maunganui | Registered | 08 Jul 2002 |
| 400 Maunganui Road, Mount Maunganui, (po Box 4043, Mount Maunganui South) | Physical & service | 08 Jul 2002 |
| 400 Maunganui Road, Mount Maunganui, 3116 | Postal & office & delivery | 26 Sep 2019 |
Contact info
64 7 5727600
Phone (Phone)
legal@zespri.com
Email (nzbn-reserved-invoice-email-address-purpose)
legal@zespri.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Lloyd Cameron
Rd 6, Te Puke, 3186
Address used since 06 Oct 2011 |
Director | 18 Aug 2010 - current |
|
Nathan Flowerday
Rd 9, Te Puke, 3189
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Jonathan Parker Mason
Remuera, Auckland, 1050
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Paul Jones
Rd 6, Te Puke, 3186
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Anthony John Hawken
Matata, 3194
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Craig Murray Thompson
Rd 2, Opotiki, 3198
Address used since 24 Jul 2019 |
Director | 24 Jul 2019 - current |
|
Alison Jane Barrass
Rd 1, Whitford, 2571
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Michael Ahie
Khandallah, Wellington, 6035
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 29 Sep 2020
St Heliers, Auckland, 1071
Address used since 01 May 2017 |
Director | 01 May 2017 - 23 Aug 2023 |
|
Teresa Ciprian
Remuera, Auckland, 1050
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 31 May 2021 |
|
Peter James Mcbride
Rd6, Te Puna, Tauranga, 3176
Address used since 30 Sep 2015 |
Director | 17 Jul 2002 - 24 Jul 2019 |
|
Anthony Edward De Farias
Ohope, Whakatane, 3121
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 26 Jul 2018 |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 01 May 2017 |
|
Anthony John Marks
Omaha Beach, Rd6, Warkworth, 0986
Address used since 06 Oct 2011 |
Director | 22 Jul 2009 - 22 Oct 2014 |
|
Craig Stuart Greenlees
Omokoroa, Tauranga,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 24 Jul 2014 |
|
John James Loughlin
Havelock North, Hawkes Bay,
Address used since 01 May 2002 |
Director | 01 May 2002 - 30 Apr 2013 |
|
Raymond Bruce Sharp
Tirohanga, Opotiki,
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 06 Mar 2012 |
|
Mark Fred Bayly
Rd 5, Tauranga 3175,
Address used since 11 Jan 2010 |
Director | 17 Jul 2008 - 18 Aug 2010 |
|
Colin Graham Cathie
Rd3, Pyes Pa, Tauranga,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 22 Jul 2009 |
|
Keith Leslie Thorpe
205 Tamaki Drive, Kohimarama, Auckland,
Address used since 21 Dec 2004 |
Director | 14 Aug 2003 - 22 Jul 2009 |
|
Graham Maxwell Drury
Milford, Auckland,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 17 Jul 2008 |
|
Alan Douglas Sutherland
Katikati,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 17 Jul 2007 |
|
Alistair David Betts
Metherills Road Rd 13, Pleasant Point, South Island,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 20 Dec 2004 |
|
John Douglas Voss
Rd 3, Tauranga,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 14 Aug 2003 |
|
James Denham Shale
Meadowbank, Auckland,
Address used since 20 May 1998 |
Director | 20 May 1998 - 14 Aug 2003 |
|
Alexander Wetheral (jnr) Giles
Devonport, Auckland,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 17 Jul 2002 |
|
Brian Dale Armstrong
Rd 3, Albany,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 01 Apr 2002 |
|
Leslie John Bradman Dickson
Mt Maunganui,
Address used since 20 May 1998 |
Director | 20 May 1998 - 25 Jun 2001 |
|
Peter James Dale Stanes
Remuera, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 25 Jun 2001 |
|
Maxwell John Paynter
Rd 2, Hastings,
Address used since 19 Mar 1997 |
Director | 19 Mar 1997 - 01 Apr 1998 |
|
Robin Dhugal Mills
Darien, Connecticut 06820, United States Of America,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 01 Apr 1998 |
|
John Leonard Palmer
Rd1 Brightwater, Nelson,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 Jan 1998 |
|
Eric Vernon Henry
Orakei, Auckland,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 19 Mar 1997 |
|
John Edwin Bourke
Rd 2, Katikati,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 19 Mar 1997 |
|
Robert Murray Gough
Lower Hutt,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 01 Jul 1993 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 01 Jul 1993 |
|
John Leonard Palmer
R.d.1 Brightwater, Nelson,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 16 Apr 1993 |
|
Bruce Warren Honeybone
R.d.2 Omokoroa, Tauranga,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 16 Apr 1993 |
|
Murray James Higgs
Remuera, Auckland,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 16 Apr 1993 |
Addresses
Principal place of activity
| 400 Maunganui Road , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 9 Hopetoun Street, Mc Donnell Douglas Building, Auckland | Physical | 05 May 1995 - 08 Jul 2002 |
| 277 Broadway, Newmarket, Auckland | Registered | 22 Jun 1993 - 22 Jun 1993 |
| 9 Hopetoun Street, Mcdonnell Douglas Building, Po Box 9906, Auckland | Registered | 22 Jun 1993 - 08 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zespri Group Limited Other (Other) |
Mount Maunganui 3149 |
28 Aug 1992 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zespri Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1027483 |
| Country of origin | NZ |
Location
Companies nearby
 |
Zespri Group Limited 400 Maunganui Road |
|
Zespri International Trading Limited 400 Maunganui Road |
|
Zespri New Zealand Limited 400 Maunganui Road |
|
Zespri Innovation Company Limited 400 Maunganui Rd |
|
Zespri International (asia) Limited 400 Maunganui Road |
|
Accord Services Limited 22d Miro Street |