General information
C B Norwood Distributors Limited
Type: NZ Limited Company (Ltd)9429039257772
New Zealand Business Number
457076
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description
C B Norwood Distributors Limited (issued a business number of 9429039257772) was incorporated on 23 Jan 1989. 4 addresses are in use by the company: 888 Tremaine Avenue, Roslyn, Palmerston North, 4414 (type: office, postal). 888 Tremaine Avenue, Palmerston North had been their physical address, up to 12 Jun 2014. C B Norwood Distributors Limited used more names, namely: Wahn Investments Limited from 23 Jan 1989 to 01 Jan 2012. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
200714613Z - Zed Holdings (Sg) Private Limited (an other) located at 10-02 International Building, Singapore postcode 238869. "Agricultural machinery or equipment wholesaling" (business classification F341110) is the category the ABS issued to C B Norwood Distributors Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 888 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Office | unknown |
| 888 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Registered & physical & service | 12 Jun 2014 |
| Po Box 1265, Palmerston North Central, Palmerston North, 4440 | Postal | 05 Jun 2019 |
Contact info
64 6 3564920
Phone (Phone)
invoices@norwood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@norwood.co.nz
Email
www.norwood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shuk Fan Helena Koon
12 Hong On Street, Quarry Bay, Hong Kong,
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - current |
|
Christian Eberle
33 Tai Tam Road, Hong Kong Sar,
Address used since 23 Nov 2022
Muntinlupa City, Metro Manila, 1791
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Men Andrea Zuellig Form
Zumikon, 8126
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
James Andrew Jackson
Federal, Nsw, 2480
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Timothy John Myers
Hokowhitu, Palmerston North, 4410
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - 05 Jul 2023 |
|
Peter James Williams
Drift Bay, Queenstown, 9371
Address used since 09 Nov 2015 |
Director | 09 Mar 2010 - 30 Jun 2021 |
|
Steffen Naumann
Stanley,
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 17 Dec 2019 |
|
Kim Dulaney Campbell
Remuera, Auckland, 1050
Address used since 01 Jan 2014 |
Director | 31 Dec 2006 - 31 Mar 2018 |
|
Stuart James Mcgregor
Malvern, Vic, 3144
Address used since 01 Jan 1970
Kew 3101, Victoria,
Address used since 18 Aug 2008
Malvern, Vic, 3144
Address used since 01 Jan 1970 |
Director | 18 Aug 2008 - 31 Mar 2018 |
|
William Leo Meaney
22 South Bay Road, Hong Kong,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 18 Aug 2008 |
|
Alistair Peter Wright
Jalong Kai Peng, 50450 Kuala Lumpur, Malaysia,
Address used since 28 Oct 2005 |
Director | 01 Oct 1991 - 31 Dec 2006 |
|
Peter John Rudolph Zuellig
6-8 Harbour Rd, Wanchai, Hong Kong,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 28 Oct 2005 |
Addresses
Principal place of activity
| 888 Tremaine Avenue , Roslyn , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 888 Tremaine Avenue, Palmerston North, 4414 | Physical & registered | 11 Jun 2014 - 12 Jun 2014 |
| 888 Tremaine Avenue, Palmerston North, 4410 | Registered & physical | 13 Jun 2012 - 11 Jun 2014 |
| 316 Richmond Road, Grey Lynn, Auckland | Registered & physical | 10 Aug 2000 - 10 Aug 2000 |
| 18-24 Maidstone Street, Ponsonby, Auckland | Registered & physical | 10 Aug 2000 - 13 Jun 2012 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
200714613z - Zed Holdings (sg) Private Limited Other (Other) |
#10-02 International Building Singapore 238869 |
11 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cb Norwood Pty Ltd Company Number: 160 439 485 Other |
Malvern, Vic 3144 |
20 Dec 2012 - 11 Feb 2021 |
|
Null - Interrip Holdings Limited Other |
23 Jun 2006 - 27 Jun 2010 | |
|
Null - Interpacific Holding Limited Other |
23 Jan 1989 - 23 Jun 2006 | |
|
Null - Zuellig Equipment Distribution Incorporated Other |
20 Jun 2007 - 20 Dec 2012 | |
|
Interrip Holdings Limited Other |
23 Jun 2006 - 27 Jun 2010 | |
|
Interpacific Holding Limited Other |
23 Jan 1989 - 23 Jun 2006 | |
|
Zuellig Equipment Distribution Incorporated Other |
20 Jun 2007 - 20 Dec 2012 |
Ultimate Holding Company
| Effective Date | 22 Dec 2021 |
| Name | Harbour Holdings Overseas Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 1408313 |
| Country of origin | VG |
| Address |
Corner Of Frederick & Shirley Streets Po Box N-4805 Nassau, The Bahamas |
Location
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