General information
Rubisco Limited
Type: NZ Limited Company (Ltd)9429041355220
New Zealand Business Number
5418302
Company Number
Registered
Company Status
C131260 - Yarn Mfg - Wool
Industry classification codes with description
Rubisco Limited (issued a business number of 9429041355220) was launched on 06 Aug 2014. 2 addresses are currently in use by the company: 60-62 Cass Street, Ashburton, 7700 (type: registered, physical). 1 Range Street, Ashburton had been their physical address, up until 01 Mar 2021. Rubisco Limited used other aliases, namely: Nz Yarn Limited from 06 Aug 2014 to 04 Mar 2021. 22158241 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 20160741 shares (90.99 per cent of shares), namely:
Nznf Holdings Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 1.87 per cent of all shares (exactly 415000 shares); it includes
Nz Yarn Holdings Limited (an entity) - located at Ashburton. Moving on to the 3rd group of shareholders, share allocation (20000 shares, 0.09%) belongs to 1 entity, namely:
Patitapu Farming Co Limited, located at Kuripuni, Masterton (an entity). "Yarn mfg - wool" (ANZSIC C131260) is the classification the ABS issued Rubisco Limited. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 60-62 Cass Street, Ashburton, 7700 | Registered & physical & service | 01 Mar 2021 |
Contact info
64 27 5870090
Phone (Phone)
scott.parker@cpwool.co.nz
Email
scott.parker@nznaturalfibres.co.nz
Email
www.nzyarn.co.nz
Website
www.nznaturalfibres.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Jacob Barry Draper
Remuera, Auckland, 1050
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - current |
|
Maurice George Noone
Cashmere, Christchurch, 8022
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Lain Jager
Rd 7, Whakamarama, 3179
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Mike Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 20 Oct 2023 |
|
Geoffrey John Ross
Rd 2, Lake Hawea, 9382
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 30 Sep 2023 |
|
Carolyn Mortland
St Heliers, Auckland, 1071
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 30 Sep 2023 |
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - 12 Jan 2023 |
|
James Draper
Remuera, Auckland, 1050
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 14 Jun 2022 |
|
Hamish De Lautour
Waipukurau, Waipawa, 4275
Address used since 03 Feb 2016 |
Director | 06 Aug 2014 - 25 Aug 2021 |
|
Anders Nash Crofoot
Rd 9, Masterton, 5889
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 25 Aug 2021 |
|
Ian Donald Gardiner
Sockburn, Christchurch, 8042
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 10 Aug 2021 |
|
Michael James Mellon
Russley, Christchurch, 8042
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 18 Jun 2017 |
|
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 30 Nov 2016 |
|
Howard Clyde Gardner
Rd 3, Balclutha, 9273
Address used since 03 Feb 2016 |
Director | 31 Oct 2014 - 30 Nov 2016 |
|
Ross Callon
Fendalton, Christchurch, 8041
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 29 Jul 2016 |
|
Maurice Bayly De Lautour
Takapau, Hawkes Bay, 4200
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - 24 Nov 2014 |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 24 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Range Street, Ashburton, 7700 | Physical & registered | 13 Nov 2014 - 01 Mar 2021 |
| Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 | Physical & registered | 06 Aug 2014 - 13 Nov 2014 |
Financial Data
Financial info
22158241
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20160741
| Shareholder Name | Address | Period |
|---|---|---|
|
Nznf Holdings Limited Shareholder NZBN: 9429052297489 Entity (NZ Limited Company) |
Ashburton 7700 |
10 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 415000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Yarn Holdings Limited Shareholder NZBN: 9429046899606 Entity (NZ Limited Company) |
Ashburton 7700 |
02 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patitapu Farming Co Limited Shareholder NZBN: 9429032780635 Entity (NZ Limited Company) |
Kuripuni Masterton 5810 |
02 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koeke Estates Limited Shareholder NZBN: 9429040958965 Entity (NZ Limited Company) |
Suite 16 Wicksteed Terrace 225 Wicksteed Street, Wanganui |
24 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheviot Downs Limited Shareholder NZBN: 9429040308562 Entity (NZ Limited Company) |
Invercargill 9810 |
24 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Karen Anne Individual |
Rd 2 Roxburgh 9572 |
04 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairere Limited Shareholder NZBN: 9429038775659 Entity (NZ Limited Company) |
Masterton 5810 |
24 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Rural Properties Limited Shareholder NZBN: 9429038516207 Entity (NZ Limited Company) |
Hastings 4122 |
24 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Bernard Joseph Individual |
Rd2 Taihape 4792 |
24 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellon, Patricia Anne Individual |
Russley Christchurch 8042 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zealandia Hemp Limited Shareholder NZBN: 9429046069528 Company Number: 6266049 Entity |
Remuera Auckland 1050 |
24 Jan 2024 - 10 Dec 2024 |
|
Zealandia Hemp Limited Shareholder NZBN: 9429046069528 Company Number: 6266049 Entity |
Remuera Auckland 1050 |
24 Jan 2024 - 10 Dec 2024 |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
Ashburton 7700 |
05 Dec 2020 - 10 Dec 2024 |
|
Carrfields Limited Shareholder NZBN: 9429037080198 Company Number: 1101262 Entity |
Ashburton 7700 |
05 Dec 2020 - 10 Dec 2024 |
|
De Lautour, William Bayly Individual |
Waipukurau 4282 |
24 Nov 2014 - 02 Oct 2018 |
|
Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 Entity |
27 Aug 2014 - 21 Nov 2014 | |
|
Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
05 Sep 2014 - 01 Aug 2021 | |
|
Melic Innovators Limited Shareholder NZBN: 9429031946308 Company Number: 127086 Entity |
83 Victoria Street Christchurch 8013 |
01 Dec 2014 - 22 May 2018 |
|
Hemp New Zealand Limited Shareholder NZBN: 9429032986181 Company Number: 2073103 Entity |
Tauriko Tauranga 3110 |
19 Dec 2018 - 24 Jan 2024 |
|
Peters, Alexander Trevor Individual |
Rd 2 Roxburgh 9572 |
24 Nov 2014 - 04 Mar 2022 |
|
De Lautour, Maurice Bayly Individual |
Takapau, Hawkes Bay 4200 |
06 Aug 2014 - 27 Aug 2014 |
|
De Lautour, Maurice Bayly Individual |
Takapau, Hawkes Bay 4200 |
24 Nov 2014 - 02 Oct 2018 |
|
Peters, Karen Anne Individual |
Rd 2 Roxburgh 9572 |
24 Nov 2014 - 04 Mar 2022 |
|
Cp Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
05 Sep 2014 - 01 Aug 2021 | |
|
Carrfields Primary Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
Ashburton 7700 |
05 Sep 2014 - 01 Aug 2021 |
|
Carrfields Primary Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
Ashburton 7700 |
05 Sep 2014 - 01 Aug 2021 |
|
Carrfields Primary Wool Limited Shareholder NZBN: 9429034477373 Company Number: 1714847 Entity |
Ashburton 7700 |
05 Sep 2014 - 01 Aug 2021 |
|
Wistaria Co. Limited Shareholder NZBN: 9429037499099 Company Number: 976173 Entity |
24 Nov 2014 - 01 Dec 2014 | |
|
Maurice Bayly De Lautour Director |
Takapau, Hawkes Bay 4200 |
06 Aug 2014 - 27 Aug 2014 |
|
Wistaria Co. Limited Shareholder NZBN: 9429037499099 Company Number: 976173 Entity |
24 Nov 2014 - 01 Dec 2014 | |
|
Primary Wool Co-operative Limited Shareholder NZBN: 9429040204024 Company Number: 165603 Entity |
27 Aug 2014 - 21 Nov 2014 | |
|
De Lautour, Shona Helen Individual |
Waipukurau 4282 |
24 Nov 2014 - 02 Oct 2018 |
|
Melic Innovators Limited Shareholder NZBN: 9429031946308 Company Number: 127086 Entity |
83 Victoria Street Christchurch 8013 |
01 Dec 2014 - 22 May 2018 |
Location
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