General information

Aroma (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429031947381
New Zealand Business Number
126871
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
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
Shares Allocation #2 Number of Shares: 850000
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
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Winters, Bernardus Gerhard
Individual
Christchurch
01 Dec 2008 - current
Winters, Benjamin Simpson
Individual
Christchurch
01 Dec 2008 - current

Historic shareholders

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
Location
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