Berry Investment Group Limited
Type: NZ Limited Company (Ltd)Berry Investment Group Limited (New Zealand Business Number 9429045881107) was registered on 15 Dec 2016. 3 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 1200 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 261 shares (21.75 per cent of shares), namely:
Masutti & Mccallum Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 23.75 per cent of all shares (exactly 285 shares); it includes
Zymex Holdings Pty Limited (an other) - located at Newtown, Vic. The third group of shareholders, share allotment (285 shares, 23.75%) belongs to 1 entity, namely:
Matapouri Investments, located at Mairangi Bay, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Berry Investment Group Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 15 Dec 2016 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 22 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carwyn Edward Williams
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Te Puna, Tauranga, 3174
Address used since 15 Dec 2016
Otumoetai, Tauranga, 3110
Address used since 01 Nov 2017 |
Director | 15 Dec 2016 - current |
|
Manoussos Diogenis Babiolakis
Newtown, Vic, 3220
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masutti & Mccallum Limited Shareholder NZBN: 9429036834716 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zymex Holdings Pty Limited Other (Other) |
Newtown Vic 3220 |
27 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matapouri Investments Other (Other) |
Mairangi Bay Auckland 0630 |
12 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Mccallum & Tracy Mccallum Atf Mccallum Family Superannuation Fund Other (Other) |
Malvern East Victoria 3145 |
11 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seed Family Trust Other (Other) |
Otumoetai 3110 |
23 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Liang Individual |
Mount Roskill Auckland 1041 |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361 Entity |
02 Nov 2017 - 11 Jul 2022 | |
|
Williams, Carwyn Edward Director |
Te Puna Tauranga 3174 |
15 Dec 2016 - 23 Nov 2017 |
|
Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361 Entity |
Rd 4 Whakamarama 3174 |
02 Nov 2017 - 11 Jul 2022 |
|
Shhh Limited Shareholder NZBN: 9429041373330 Company Number: 5428361 Entity |
Rd 4 Whakamarama 3174 |
02 Nov 2017 - 11 Jul 2022 |
|
Milos Foundation Limited Other |
Newtown Vic 3220 |
23 Nov 2017 - 27 Aug 2020 |
|
Northland Investments Partnership Other |
Mairangi Bay Auckland 0630 |
23 Nov 2017 - 12 Mar 2019 |
|
Gou, Liang Individual |
Mount Roskill Auckland 1041 |
23 Nov 2017 - 12 Jul 2018 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
|
Genera Holdings Limited 247 Cameron Road |
|
Mni Holdings Limited 247 Cameron Road |
|
Clm Trustees (darling Investments) Limited Level 3 |
|
Clm Trustees (darling Property) Limited Level 3 |
|
Darling Family Trustee Co Limited 247 Cameron Road |
|
Clm Trustees (darling Farm) Limited Level 3 |