General information
Central Fruit Depot Limited
Type: NZ Limited Company (Ltd)9429038557378
New Zealand Business Number
659431
Company Number
Registered
Company Status
Central Fruit Depot Limited (issued an NZ business number of 9429038557378) was started on 12 Dec 1994. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 30 Nov 2021. 2200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2200 shares (100% of shares), namely:
N S & E N Hinton Limited (an entity) located at Alexandra postcode 9320. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 30 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Stephen Hinton
Alexandra, Alexandra, 9320
Address used since 16 Jan 2023
Bridge Hill, Alexandra, 9320
Address used since 03 Nov 2010 |
Director | 02 Oct 1998 - current |
|
Howard Hinton
Rd 1, Alexandra, 9391
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Sarah Janice Hinton
Rd 1, Alexandra, 9391
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Elisabeth Neeltje Hinton
Bridge Hill, Alexandra, 9320
Address used since 03 Nov 2010 |
Director | 02 Oct 1998 - 04 Feb 2019 |
|
Graeme Everett Smith
Burnside, Christchurch,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 02 Oct 1998 |
|
Victor Lex Thompson
Alexandra,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 02 Oct 1998 |
|
James Douglas Miller
Dunedin,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 02 Oct 1998 |
|
Wayne Stewart Ashton
Alexandra,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 02 Oct 1998 |
|
Clifford Murray Hiscock
Alexandra,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 02 Oct 1998 |
|
Craig Douglas Nash
Mountainview, Howick, Auckland,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 02 Oct 1998 |
|
Noel Skipton Thompson
Howick, Auckland,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 30 Nov 1997 |
|
Wayne Douglas Pickering
Marshlands, Christchurch,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 30 Nov 1997 |
|
Nigel Stephen Hinton
Earnscleugh, Alexandra,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 06 Oct 1997 |
|
Wayne Stewart Ashton
R D 1, Alexandra,
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 06 Oct 1997 |
|
David William Blackburn
Alexandra,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 18 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 05 Dec 2012 - 30 Nov 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 12 Nov 2012 - 30 Nov 2021 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 10 Nov 2011 - 05 Dec 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 10 Nov 2011 - 12 Nov 2012 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 05 Jun 2001 - 10 Nov 2011 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical | 05 Jun 2001 - 05 Jun 2001 |
| C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 05 Jun 2001 - 05 Jun 2001 |
| C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical | 03 Nov 1998 - 03 Nov 1998 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Physical | 03 Nov 1998 - 05 Jun 2001 |
| Cnr Ngapara & Chicago Streets, Alexandra | Registered | 23 Oct 1998 - 05 Jun 2001 |
| Cnr Ngapara & Chicago Streets, Alexandra | Physical | 23 Oct 1998 - 03 Nov 1998 |
Financial Data
Financial info
2200
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
N S & E N Hinton Limited Shareholder NZBN: 9429040305332 Entity (NZ Limited Company) |
Alexandra 9320 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Company Number: 561694 Entity |
25 Nov 2003 - 25 Nov 2003 | |
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Company Number: 561694 Entity |
25 Nov 2003 - 25 Nov 2003 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |