Aroma (N.z.) Limited (issued an NZ business number of 9429031947381) was incorporated on 19 Feb 1962. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up until 03 Dec 2009. 1000000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50000 shares (5 per cent of shares), namely:
Gallagher Trustee No 1 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Gallagher, Kristin Evelyn (an individual) located at Cracroft, Christchurch postcode 8022,
Gallagher, John David (an individual) located at Cracroft, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 85 per cent of all shares (850000 shares); it includes
Winters, Beverley Helen (an individual) - located at 68 Mandeville Street, Christchurch 8011,
Winters, Bernardus Gerhard (an individual) - located at 68 Mandeville Street, Christchurch 8011. Next there is the next group of shareholders, share allocation (100000 shares, 10%) belongs to 2 entities, namely:
Winters, Bernardus Gerhard, located at Christchurch (an individual),
Winters, Benjamin Simpson, located at Christchurch (an individual). The Businesscheck data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
68 Mandeville Street, Christchurch, 8011 | Physical & service & registered | 03 Dec 2009 |
85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Bernardus Gerhard Winters
Fendalton, Christchurch, 8052
Address used since 26 Nov 2009 |
Director | 23 Nov 1992 - current |
Benjamin Simpson Winters
Christchurch, 8014
Address used since 26 Nov 2015 |
Director | 24 Oct 2008 - current |
Rudolph Jacobus Winters
Christchurch,
Address used since 16 Jan 1980 |
Director | 16 Jan 1980 - 09 May 2001 |
Johanna Bartha Geertruida Winters
Christchurch,
Address used since 16 Jan 1980 |
Director | 16 Jan 1980 - 12 Oct 2000 |
Previous address | Type | Period |
---|---|---|
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 01 Dec 2005 - 03 Dec 2009 |
Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 12 May 2000 - 01 Dec 2005 |
Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 09 Dec 1998 - 01 Dec 2005 |
Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch | Physical | 09 Dec 1998 - 09 Dec 1998 |
Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 09 Dec 1998 - 09 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Gallagher Trustee No 1 Limited Shareholder NZBN: 9429046874542 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 May 2021 - current |
Gallagher, Kristin Evelyn Individual |
Cracroft Christchurch 8022 |
18 May 2021 - current |
Gallagher, John David Individual |
Cracroft Christchurch 8022 |
18 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Winters, Beverley Helen Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - current |
Winters, Bernardus Gerhard Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - current |
Shareholder Name | Address | Period |
---|---|---|
Winters, Bernardus Gerhard Individual |
Christchurch |
01 Dec 2008 - current |
Winters, Benjamin Simpson Individual |
Christchurch |
01 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Rundle, John Nicholas Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 15 Apr 2014 |
Rundle, John Nicholas Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 15 Apr 2014 |
Creighton, John Neville Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 04 Nov 2022 |
Creighton, John Neville Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 04 Nov 2022 |
Rundle, John Nicholas Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 15 Apr 2014 |
Rundle, John Nicholas Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 15 Apr 2014 |
Winters, Johanna Bartha Geertruida Individual |
68 Mandeville Street Christchurch 8011 |
26 Nov 2003 - 15 Apr 2014 |
Winters, Bernardus Gerhard Individual |
68 Mandeville Street Christchurch 8011 |
26 Nov 2003 - 15 Apr 2014 |
Creighton, John Neville Individual |
68 Mandeville Street Christchurch 8011 |
19 Feb 1962 - 04 Nov 2022 |
Winters, Rudolph Jacobus Individual |
Tower, Cnr Worcester St & Oxford Tce Christchurch |
26 Nov 2003 - 26 Nov 2003 |
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