Fruit Distributors Limited (issued a New Zealand Business Number of 9429040956800) was started on 13 Dec 1950. 4 addresses are currently in use by the company: Building 1, Level 1, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1 Clemow Drive, Mt Wellington, Auckland had been their registered address, up to 02 Sep 2022. 856753 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 856753 shares (100 per cent of shares), namely:
T&G Global Limited (an entity) located at 660 Great South Road, Ellerslie, Auckland postcode 1051. Our information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
T&g Global Head Office Building, Mt Wellington Markets Complex, 1 Clemow Drive, Mt Wellington Auckland., 1060 | Other (Address For Share Register) (Address For Share Register) | 29 May 2015 |
Building 1, Level 1, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Douglas James Bygrave
Rd 4, Albany, 0794
Address used since 27 May 2010 |
Director | 06 Apr 2010 - current |
Angela Wen-huei Chiu
Saint Johns, Auckland, 1072
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 15 Mar 2019 |
Harald Rudolf Hamster
St Heliers, Auckland, 1071
Address used since 27 May 2013 |
Director | 08 Jun 2012 - 28 Feb 2017 |
Michael Robert Dossor
Oriental Bay, Wellington,
Address used since 27 Jan 2004 |
Director | 17 Sep 1991 - 04 Feb 2016 |
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 | 16 Jun 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
R D 2, Havelock North,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 16 Jun 2008 |
John Anthony Hambling
Remuera, Auckland.,
Address used since 27 Jan 2004 |
Director | 13 Dec 1993 - 01 Jul 2006 |
Donald Harvey Turner
Northcote,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 24 Oct 2003 |
Alan Cahill
Christchurch,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 08 Nov 1999 |
Jeffery John Turner
Mt Albert, Auckland,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 10 Dec 1993 |
Peter John Fairfield
Lower Hutt,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 25 Aug 1993 |
Grahame Harvey Turner
Northcote,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 19 Jul 1993 |
Peter Gordon Arlidge
Palmerston North,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 19 Jul 1993 |
Arthur John Press
Eastbourne,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 19 Jul 1993 |
Previous address | Type | Period |
---|---|---|
1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 09 Jun 2015 - 02 Sep 2022 |
1 Clemow Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 19 Mar 2015 - 09 Jun 2015 |
T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington Auckland. | Registered & physical | 09 Feb 2004 - 19 Mar 2015 |
T&g Group Head Office Building, Mt Wellington Markets Complex, 2 Monahan Road, Mt Wellington Auckland | Registered & physical | 11 Nov 2003 - 09 Feb 2004 |
52 Jamaica Drive, Grenada North, Wellington | Physical | 01 Jul 1997 - 11 Nov 2003 |
38-42 Waring Taylor St, Wellington | Registered | 24 Apr 1997 - 11 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
T&g Global Limited Shareholder NZBN: 9429040750705 Entity (NZ Limited Company) |
660 Great South Road, Ellerslie Auckland 1051 |
13 Dec 1950 - current |
Shareholder Name | Address | Period |
---|---|---|
Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 | |
John M Fraser & Co Limited Shareholder NZBN: 9429040321004 Company Number: 144004 Entity |
13 Dec 1950 - 20 Apr 2005 | |
Mg Sustainable Operations Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 | |
Cockerill & Campbell Limited Shareholder NZBN: 9429040268095 Company Number: 154612 Entity |
13 Dec 1950 - 20 Apr 2005 | |
Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 | |
John M Fraser & Co Limited Shareholder NZBN: 9429040321004 Company Number: 144004 Entity |
13 Dec 1950 - 20 Apr 2005 | |
Null - Mr J.d. And Mrs H.a. Frampton. Other |
20 Apr 2005 - 20 Apr 2005 | |
Cockerill & Campbell Limited Shareholder NZBN: 9429040268095 Company Number: 154612 Entity |
13 Dec 1950 - 20 Apr 2005 | |
Mr J.d. And Mrs H.a. Frampton. Other |
20 Apr 2005 - 20 Apr 2005 | |
Bray Frampton Limited Shareholder NZBN: 9429040268118 Company Number: 154453 Entity |
13 Dec 1950 - 20 Apr 2005 |
Effective Date | 21 Jul 1991 |
Name | Bay Wa |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | DE |
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