General information
Quality New Zealand Limited
Type: NZ Limited Company (Ltd)9429030616103
New Zealand Business Number
3894223
Company Number
Registered
Company Status
Quality New Zealand Limited (New Zealand Business Number 9429030616103) was started on 21 Jun 2012. 6 addresess are in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, service). 17005766 shares are issued to 86 shareholders who belong to 54 shareholder groups. The first group includes 1 entity and holds 35000 shares (0.21% of shares), namely:
Amon, Erica Lee (an individual) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0.21% of all shares (35000 shares); it includes
Single Malt Holdings Limited (an entity) - located at Two Mile Bay, Taupo. Moving on to the next group of shareholders, share allocation (50000 shares, 0.29%) belongs to 2 entities, namely:
Van Vianen, Nigel Kyle, located at Merivale, Christchurch (an individual),
Van Vianen, Cynthia, located at Merivale, Christchurch (an individual). Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022 | Registered & physical & service | 21 Jun 2012 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022 | Postal | 04 Mar 2021 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Postal | 03 Mar 2023 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022 | Service | 13 Mar 2023 |
Contact info
geoff.allott@qualitynz.com
Email
www.qualitynz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ian Allott
Cashmere, Christchurch, 8022
Address used since 13 Nov 2015 |
Director | 21 Jun 2012 - current |
|
Stephen Paul Fleming
Rd 2, Kaiapoi, 7692
Address used since 19 Mar 2016 |
Director | 03 Sep 2012 - current |
|
Nettles Alexia Lamont
Christchurch Central, Christchurch, 8013
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - current |
|
Damon John Smith
Merivale, Christchurch, 8014
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Willem Petrus Wiese
Fendalton, Christchurch, 8052
Address used since 08 Feb 2024 |
Director | 08 Feb 2024 - current |
|
Kristian Dominic Saksida
Northwood, Christchurch, 8051
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - 21 Nov 2023 |
|
Shane Kingston
Fendalton, Christchurch, 8052
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 20 Jun 2023 |
|
Geoffrey Thomas Thin
Socburn, Christchurch, 8443
Address used since 19 Mar 2016 |
Director | 21 Jun 2012 - 15 Dec 2022 |
|
Nadine Virginia Tunley
Richmond, Richmond, 7020
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 06 Jan 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8022 | Service | 13 Mar 2023 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered | 04 Apr 2023 |
Financial Data
Financial info
17005766
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amon, Erica Lee Individual |
Saint Andrews Hamilton 3200 |
21 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Single Malt Holdings Limited Shareholder NZBN: 9429033417028 Entity (NZ Limited Company) |
Two Mile Bay Taupo 3330 |
21 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Vianen, Nigel Kyle Individual |
Merivale Christchurch 8014 |
29 Sep 2014 - current |
|
Van Vianen, Cynthia Individual |
Merivale Christchurch 8014 |
29 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 122060
| Shareholder Name | Address | Period |
|---|---|---|
|
Qualitynz Spv A Series Of Ssd Spv I, Llc Other (Other) |
Middletown Delaware 19709 |
27 May 2024 - current |
Shares Allocation #5 Number of Shares: 17483
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Growth Pte. Ltd Other (Other) |
District 1 068896 |
15 May 2024 - current |
Shares Allocation #6 Number of Shares: 48951
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Amit Individual |
District 9 238363 |
15 May 2024 - current |
Shares Allocation #7 Number of Shares: 34965
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagga, Amit Individual |
District 11 287481 |
15 May 2024 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagrale, Nitin Individual |
Rajveer Royals Building Andheri (east), Mumbai 400093 |
12 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 349650
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzbiz Limited Shareholder NZBN: 9429035285212 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
04 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 52448
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmundson, Lianne Individual |
Rd 2 Kaiapoi 7692 |
16 Jan 2024 - current |
Shares Allocation #11 Number of Shares: 349650
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, Samuel John Individual |
St Heliers Auckland 1071 |
18 Dec 2023 - current |
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
18 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 69930
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Emmet John Individual |
Parnell Auckland 1052 |
18 Dec 2023 - current |
Shares Allocation #13 Number of Shares: 52448
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Kay Louise Individual |
Richmond Christchurch 8013 |
04 Dec 2023 - current |
|
Scott, Shane Anthony Individual |
Richmond Christchurch 8013 |
04 Dec 2023 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Bruce Nicholson Individual |
Christchurch Central Christchurch 8013 |
30 Aug 2023 - current |
|
Lamont, Nettles Alexia Director |
Prebbleton Christchurch 7676 |
19 Dec 2018 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Graeme Individual |
Rd 4 Christchurch 7674 |
13 Jan 2016 - current |
|
Mcmaster-finch, Joanne Individual |
Rd 4 Christchurch 7674 |
13 Jan 2016 - current |
|
Finch, Anthony James Individual |
Rd 4 Christchurch 7674 |
13 Jan 2016 - current |
Shares Allocation #16 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Mark Andrew Individual |
Riccarton Christchurch 8041 |
13 Jan 2016 - current |
|
Read, Bridget Mary Individual |
Parklands Christchurch 8083 |
13 Jan 2016 - current |
|
Read, Kieran James Individual |
Parklands Christchurch 8083 |
13 Jan 2016 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 Sep 2014 - current |
|
Goldsmith, Jo-anne Individual |
Strowan Christchurch 8052 |
29 Sep 2014 - current |
|
Gordon, Matthew Glen Individual |
Strowan Christchurch 8052 |
29 Sep 2014 - current |
Shares Allocation #18 Number of Shares: 1632502
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Group Limited Shareholder NZBN: 9429040268064 Entity (NZ Co-operative Company) |
51 Don Street Invercargill 9810 |
22 Dec 2019 - current |
Shares Allocation #19 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvet Nominees Limited Shareholder NZBN: 9429033298993 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
16 Jan 2019 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Sep 2017 - current |
Shares Allocation #21 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindroos, Anna Frances Individual |
Meadowbank Auckland 1072 |
29 May 2017 - current |
|
Lindroos, Richard Bain Individual |
Meadowbank Auckland 1072 |
29 May 2017 - current |
|
Lindroos Trustee Services Limited Shareholder NZBN: 9429035130697 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 May 2017 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
620309 5134 080 - Leading Edge Capital International Limited Other (Other) |
Welgedacht Estate Western Cape 7538 |
24 May 2017 - current |
Shares Allocation #23 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gava Limited Shareholder NZBN: 9429035774464 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
18 Apr 2017 - current |
Shares Allocation #24 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardinero Trustees (2010) Limited Shareholder NZBN: 9429031693448 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
01 Feb 2017 - current |
|
Slade, Colin Richard Individual |
Papanui Christchurch 8053 |
01 Feb 2017 - current |
Shares Allocation #25 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Warren Steven Individual |
Burnside Christchurch 8053 |
13 Jan 2016 - current |
|
Number 8 Trustee Services Limited Shareholder NZBN: 9429031061445 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
13 Jan 2016 - current |
Shares Allocation #26 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Sep 2014 - current |
|
Van Vianen, Cynthia Individual |
Merivale Christchurch 8014 |
29 Sep 2014 - current |
|
Van Vianen, Nigel Kyle Individual |
Merivale Christchurch 8014 |
29 Sep 2014 - current |
Shares Allocation #27 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 Sep 2014 - current |
|
Ellis, Emma-lee Betty Individual |
Merivale Christchurch 8014 |
29 Sep 2014 - current |
|
Ellis, Andrew Michael Individual |
Merivale Christchurch 8014 |
29 Sep 2014 - current |
Shares Allocation #28 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saints Investments Limited Shareholder NZBN: 9429035627180 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
18 Feb 2014 - current |
Shares Allocation #29 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cricpro (nz) Limited Shareholder NZBN: 9429030733763 Entity (NZ Limited Company) |
Pegasus 7648 |
18 Feb 2014 - current |
Shares Allocation #30 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gearry, Richard Blair Individual |
Cashmere Christchurch 8022 |
05 Sep 2013 - current |
|
Shield Trustees 2017 Limited Shareholder NZBN: 9429045929694 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
08 Nov 2018 - current |
|
Gearry, Justine Elizabeth Candida Individual |
Cashmere Christchurch 8022 |
05 Sep 2013 - current |
Shares Allocation #31 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Battista Limited Shareholder NZBN: 9429030723030 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
05 Sep 2013 - current |
Shares Allocation #32 Number of Shares: 2222220
| Shareholder Name | Address | Period |
|---|---|---|
|
Ktlaw Trustees 2016 Limited Shareholder NZBN: 9429042448020 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
03 Sep 2020 - current |
|
Fleming, Kelly Michelle Individual |
Rd 2 Kaiapoi 7692 |
04 Sep 2012 - current |
|
Fleming, Stephen Paul Individual |
Rd 2 Kaiapoi 7692 |
04 Sep 2012 - current |
Shares Allocation #33 Number of Shares: 6296300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tagg Exports And Imports Limited Shareholder NZBN: 9429030731868 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
21 Jun 2012 - current |
Shares Allocation #34 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khattar, Mohit Individual |
Raj Grandeur Mumbai, Powai 400076 |
15 May 2020 - current |
Shares Allocation #35 Number of Shares: 1481480
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullum, Ellissa Jane Individual |
Rd 1 Matamata 3471 |
20 Jan 2020 - current |
|
Mccullum, Brendon Barrie Individual |
Rd 1 Matamata 3471 |
04 Sep 2012 - current |
|
Gallaway, Garth Norman Individual |
Cashmere Christchurch 8022 |
04 Sep 2012 - current |
Shares Allocation #36 Number of Shares: 67272
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Brian Keith Individual |
Herne Bay Auckland 1011 |
28 Jun 2016 - current |
Shares Allocation #37 Number of Shares: 65454
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Christopher Douglas Lawrence Individual |
Devonport Auckland 0624 |
28 Jun 2016 - current |
Shares Allocation #38 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Cara Anne Individual |
Rd 4 Lincoln 7674 |
05 Feb 2018 - current |
|
Doody, Peter John Individual |
Rd 4 Lincoln 7674 |
05 Feb 2018 - current |
|
Blyth, Mark Gerrard Individual |
Rd 4 Lincoln 7674 |
05 Feb 2018 - current |
Shares Allocation #39 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Gregory Allen Individual |
Whisken Avenue, Kyalami Johannesburg 1684 |
25 Jun 2018 - current |
Shares Allocation #40 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Schloeffel, Richard Individual |
Ponsonby Auckland 1011 |
05 Jan 2018 - current |
Shares Allocation #41 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen William Individual |
Forrest Hill Auckland 0620 |
29 May 2017 - current |
Shares Allocation #42 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simsek, Tamer Tayfun Individual |
Bundoora Melbourne 3083 |
24 May 2017 - current |
Shares Allocation #43 Number of Shares: 120454
| Shareholder Name | Address | Period |
|---|---|---|
|
Henaghan, Sean Nicholas Individual |
29 Ashburne Street, Manly Sydney 2095 |
24 May 2017 - current |
Shares Allocation #44 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch Sports Pty Limited Other (Other) |
North Melbourne Melbourne 3051 |
23 Aug 2016 - current |
Shares Allocation #45 Number of Shares: 168290
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Roderick William Individual |
Rd 2 Rangiora 7472 |
22 Dec 2014 - current |
Shares Allocation #46 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Heidi Ann Individual |
Strowan Christchurch 8052 |
22 Apr 2016 - current |
|
Lay, Michael John Kirwan Individual |
Strowan Christchurch 8052 |
22 Apr 2016 - current |
|
Roberts, Stuart James Individual |
Strowan Christchurch 8052 |
22 Apr 2016 - current |
Shares Allocation #47 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Savory, Paul Charles Individual |
Herne Bay Auckland 1011 |
28 Jun 2016 - current |
|
Revfeim, Bjorn Paul Individual |
St Heliers Auckland 1071 |
28 Jun 2016 - current |
Shares Allocation #48 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Anna Elisabeth Individual |
Herne Bay Auckland 1011 |
05 Sep 2013 - current |
|
Higgins, Michael Shaun Individual |
Herne Bay Auckland 1011 |
05 Sep 2013 - current |
Shares Allocation #49 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsjp Partnership Other (Other) |
Cashmere Christchurch 8022 |
05 Sep 2013 - current |
Shares Allocation #50 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Twose, Roger Graham Individual |
Campbells Bay Auckland 0630 |
18 Feb 2014 - current |
Shares Allocation #51 Number of Shares: 56100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Vicki Individual |
Northland Wellington 6012 |
29 Sep 2014 - current |
|
Mcleod, Mark Individual |
Northland Wellington 6012 |
29 Sep 2014 - current |
Shares Allocation #52 Number of Shares: 112200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussa Enterprises Pty Limited Atf Hussa Enterprises Trust Other (Other) |
Hampton Victoria 3188 |
19 Jun 2014 - current |
Shares Allocation #53 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunley, Nadine Individual |
Rd 11 Opaki 5871 |
29 Sep 2014 - current |
Shares Allocation #54 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sandra Faye Individual |
Strowan Christchurch 8052 |
15 Dec 2014 - current |
|
Simpson, Christopher John Charles Individual |
Strowan Christchurch 8052 |
15 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triptych Global Limited Shareholder NZBN: 9429030489264 Company Number: 4044560 Entity |
Two Mile Bay Taupo 3330 |
18 Sep 2017 - 21 Jan 2025 |
|
Triptych Global Limited Shareholder NZBN: 9429030489264 Company Number: 4044560 Entity |
Two Mile Bay Taupo 3330 |
18 Sep 2017 - 21 Jan 2025 |
|
Triptych Global Limited Shareholder NZBN: 9429030489264 Company Number: 4044560 Entity |
Two Mile Bay Taupo 3330 |
18 Sep 2017 - 21 Jan 2025 |
|
Kearney, Ian Ramsay Individual |
Christchurch Central Christchurch 8013 |
19 Dec 2018 - 30 Aug 2023 |
|
Cowie, Peter Mcpherson Individual |
Rd 2 Kaiapoi 7692 |
04 Sep 2012 - 03 Sep 2020 |
|
Cowie, Peter Mcpherson Individual |
Rd 2 Kaiapoi 7692 |
04 Sep 2012 - 03 Sep 2020 |
Location
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