General information
Enzafruit New Zealand International Limited
Type: NZ Limited Company (Ltd)9429039434630
New Zealand Business Number
398677
Company Number
Registered
Company Status
Enzafruit New Zealand International Limited (issued an NZ business identifier of 9429039434630) was incorporated on 29 Aug 1989. 7 addresess 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 physical address, until 11 Oct 2022. Enzafruit New Zealand International Limited used other names, namely: Enza Orchards Limited from 22 Feb 2007 to 01 Dec 2013, Turners Flower Exports Limited (09 May 2000 to 22 Feb 2007) and The Fresh 1 Limited (09 Mar 1995 - 09 May 2000). 15100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15100 shares (100% of shares), namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| T&g Global Head Office Bld, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Other (Address For Share Register) | 27 May 2015 |
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered | 05 Jun 2015 |
| Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, 1 Clemow Drive, Mt Wellington, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2022 |
| Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 | 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 |
|
Craig Victor Betty
Foxton, Foxton, 4814
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Peter Hans Landon-lane
Remuera, Auckland, 1050
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - 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 |
|
Luis Santamaria Morales
Havelock North, 4130
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 07 May 2019 |
|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 29 Mar 2019 |
|
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
Mt Eden, Auckland,
Address used since 11 Dec 2008 |
Director | 01 Aug 2006 - 08 Jun 2012 |
|
Jeffery Michael Wesley
Saint Heliers, Auckland, 1071
Address used since 27 May 2010 |
Director | 12 Aug 2005 - 04 Apr 2012 |
|
Leslie John Sowerby
Rd 2, Hastings, 4172
Address used since 27 May 2010 |
Director | 01 Jul 2006 - 08 Sep 2011 |
|
Paul Roy Knight
Te Papapa, Auckland,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 06 Apr 2010 |
|
John Anthony Hambling
Remuera, Auckland 1005,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 01 Jul 2006 |
|
Edward Charles Menlove Scott
Westmere, Auckland,
Address used since 15 May 2000 |
Director | 15 May 2000 - 01 Aug 2005 |
|
Douglas Mervyn Campbell
Hamilton,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 01 Apr 2004 |
|
Michael Robert Dossor
Oriental Bay, Wellington,
Address used since 15 May 2000 |
Director | 15 May 2000 - 02 Oct 2002 |
|
John Anthony Hambling
George Street, Newmarket, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 15 May 2000 |
|
Donald Harvey Turner
Northcote 9, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 15 May 2000 |
|
John Harold Boswell
Auckland 10,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 13 Sep 1995 |
|
Ross Daniels
Warrawee Nsw, Australia,
Address used since 25 Jan 1990 |
Director | 25 Jan 1990 - 06 Aug 1993 |
|
John Morris Hartigan
Epping Nsw, Australia,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 06 Aug 1993 |
|
Brian Roy Eggert
Oatley Nsw, Australia,
Address used since 25 Jan 1990 |
Director | 25 Jan 1990 - 31 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 11 Oct 2022 |
| Level 1, Building 1, Central Park, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical | 05 Jun 2015 - 11 Oct 2022 |
| 1 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 19 Mar 2015 - 05 Jun 2015 |
| - | Physical | 16 Feb 1998 - 16 Feb 1998 |
| Level 10, 70 Symonds Street, Auckland | Registered | 16 Feb 1998 - 16 Feb 1998 |
| Turners & Growers Group Head Office Bld, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington, Auckland | Registered & physical | 16 Feb 1998 - 19 Mar 2015 |
| Morrison Morpeth, Solicitors, Marac House, 105-109 The Terrace, Wellington | Registered | 13 Sep 1993 - 16 Feb 1998 |
Financial Data
Financial info
15100
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: 15100
| Shareholder Name | Address | Period |
|---|---|---|
|
T&g Global Limited Shareholder NZBN: 9429040750705 Entity (NZ Limited Company) |
660 Great South Road, Ellerslie Auckland 1051 |
29 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Edward Charles Menlove Individual |
Westmere Auckland |
29 Aug 1989 - 28 Jul 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bay Wa |
| Type | Company |
| 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 |
|
N&p Chatswood Fruit Market Limited 1 Clemow Drive |
|
United Flower Growers Limited 500 Mount Wellington Highway |