General information
Venturefruit Sa Limited
Type: NZ Limited Company (Ltd)9429034307106
New Zealand Business Number
1767525
Company Number
Registered
Company Status
Venturefruit Sa Limited (issued an NZBN of 9429034307106) was launched on 08 Mar 2006. 2 addresses are currently in use by the company: Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1 Clemow Drive, Mt Wellington, Auckland had been their registered address, up until 11 Oct 2022. Venturefruit Sa Limited used more aliases, namely: Enza Sa Limited from 16 Nov 2018 to 08 Jul 2021, Enza Limited (22 Dec 2014 to 16 Nov 2018) and Enzapak Limited (08 Mar 2006 - 22 Dec 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Venturefruit Global Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Oct 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 |
|
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 06 May 2022
Parnell, Auckland, 1052
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Bastian Oliver Von Streit
Devonport, Auckland, 0624
Address used since 19 Feb 2020
Newmarket, Auckland, 1052
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - 02 Mar 2021 |
|
Wolfgang Heinrich Loose
Glendowie, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 25 Oct 2018 |
|
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 24 May 2013 |
Director | 08 Jun 2012 - 28 Feb 2017 |
|
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 | 15 Feb 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
Rd2, Havelock North,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 16 Jun 2008 |
|
Murray Robert Malone
Rd2, Wakefield,
Address used since 17 Dec 2007 |
Director | 08 Mar 2006 - 11 Jun 2008 |
|
Kevin Bell
Bucklands Beach, Auckland,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered | 20 May 2016 - 11 Oct 2022 |
| T&g Global Head Office Building, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical | 08 Jun 2015 - 11 Oct 2022 |
| T&g Global Head Office Building, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered | 08 Jun 2015 - 20 May 2016 |
| T&g Global Limited Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland, 1060 | Registered & physical | 05 Jun 2015 - 08 Jun 2015 |
| T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland | Registered & physical | 08 Mar 2006 - 05 Jun 2015 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Venturefruit Global Limited Shareholder NZBN: 9429048859820 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
06 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enzafruit New Zealand International Limited Shareholder NZBN: 9429039434630 Company Number: 398677 Entity |
Mt Wellington Auckland 1060 |
31 Mar 2015 - 06 Jul 2021 |
|
Enzafruit New Zealand International Limited Shareholder NZBN: 9429039434630 Company Number: 398677 Entity |
Mt Wellington Auckland 1060 |
31 Mar 2015 - 06 Jul 2021 |
|
Latitude 41 Limited Shareholder NZBN: 9429035565291 Company Number: 1478418 Entity |
08 Mar 2006 - 27 Jun 2010 | |
|
Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 Entity |
14 Dec 2007 - 31 Mar 2015 | |
|
Latitude 41 Limited Shareholder NZBN: 9429035565291 Company Number: 1478418 Entity |
08 Mar 2006 - 27 Jun 2010 | |
|
Enza Limited Shareholder NZBN: 9429037303464 Company Number: 1027049 Entity |
14 Dec 2007 - 31 Mar 2015 |
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 |