General information
Fruit Distributors Limited
Type: NZ Limited Company (Ltd)9429040956800
New Zealand Business Number
7034
Company Number
Registered
Company Status
Fruit Distributors Limited (issued a New Zealand Business Number of 9429040956800) was started on 13 Dec 1950. 4 addresses are currently in use by the company: Building 1, Level 1, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1 Clemow Drive, Mt Wellington, Auckland had been their registered address, up to 02 Sep 2022. 856753 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 856753 shares (100 per cent of shares), namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| T&g Global Head Office Building, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington Auckland., 1060 | Other (Address For Share Register) (Address For Share Register) | 29 May 2015 |
| Building 1, Level 1, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Bygrave
Rd 4, Albany, 0794
Address used since 27 May 2010 |
Director | 06 Apr 2010 - current |
|
Angela Wen-huei Chiu
Saint Johns, Auckland, 1072
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 15 Mar 2019 |
|
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 27 May 2013 |
Director | 08 Jun 2012 - 28 Feb 2017 |
|
Michael Robert Dossor
Oriental Bay, Wellington,
Address used since 27 Jan 2004 |
Director | 17 Sep 1991 - 04 Feb 2016 |
|
Geoffrey Bernard Hipkins
Auckland Central, Auckland, 1010
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 15 Mar 2013 |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 27 May 2010 |
Director | 16 Jun 2008 - 08 Jun 2012 |
|
Jeffrey Michael Wesley
Saint Heliers, Auckland, 1071
Address used since 27 May 2010 |
Director | 16 Jun 2008 - 04 Apr 2012 |
|
Paul Roy Knight
Te Papapa, Auckland,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 06 Apr 2010 |
|
Leslie John Sowerby
R D 2, Havelock North,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 16 Jun 2008 |
|
John Anthony Hambling
Remuera, Auckland.,
Address used since 27 Jan 2004 |
Director | 13 Dec 1993 - 01 Jul 2006 |
|
Donald Harvey Turner
Northcote,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 24 Oct 2003 |
|
Alan Cahill
Christchurch,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 08 Nov 1999 |
|
Jeffery John Turner
Mt Albert, Auckland,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 10 Dec 1993 |
|
Peter John Fairfield
Lower Hutt,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 25 Aug 1993 |
|
Grahame Harvey Turner
Northcote,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 19 Jul 1993 |
|
Peter Gordon Arlidge
Palmerston North,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 19 Jul 1993 |
|
Arthur John Press
Eastbourne,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 19 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 09 Jun 2015 - 02 Sep 2022 |
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 19 Mar 2015 - 09 Jun 2015 |
| T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington Auckland. | Registered & physical | 09 Feb 2004 - 19 Mar 2015 |
| T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington Auckland | Registered & physical | 11 Nov 2003 - 09 Feb 2004 |
| 52 Jamaica Drive, Grenada North, Wellington | Physical | 01 Jul 1997 - 11 Nov 2003 |
| 38-42 Waring Taylor St, Wellington | Registered | 24 Apr 1997 - 11 Nov 2003 |
Financial Data
Financial info
856753
Total number of Shares
May
Annual return filing month
December
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 856753
| Shareholder Name | Address | Period |
|---|---|---|
|
T&g Global Limited Shareholder NZBN: 9429040750705 Entity (NZ Limited Company) |
660 Great South Road, Ellerslie Auckland 1051 |
13 Dec 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
John M Fraser & Co Limited Shareholder NZBN: 9429040321004 Company Number: 144004 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
Cockerill & Campbell Limited Shareholder NZBN: 9429040268095 Company Number: 154612 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
John M Fraser & Co Limited Shareholder NZBN: 9429040321004 Company Number: 144004 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
Null - Mr J.d. And Mrs H.a. Frampton. Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Cockerill & Campbell Limited Shareholder NZBN: 9429040268095 Company Number: 154612 Entity |
13 Dec 1950 - 20 Apr 2005 | |
|
Mr J.d. And Mrs H.a. Frampton. Other |
20 Apr 2005 - 20 Apr 2005 | |
|
Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bay Wa |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | DE |
Location
Companies nearby
 |
Browns Bay Produce Limited 1 Clemow Drive |
|
Rjf Investment Company Limited 1 Clemow Drive |
|
Botany Fruit Market Limited 1 Clemow Drive |
|
Fruit World Limited 1 Clemow Drive |
|
Enzafruit New Zealand International Limited 1 Clemow Drive |
|
N&p Chatswood Fruit Market Limited 1 Clemow Drive |