OpenCompanies

New Zealand Natural Foods Limited

Company number
05660099
Status
Dissolved
Type
Ltd
Incorporated
21 Dec 2005
Dissolved
22 Sep 2026
Nature of business
Non-trading company
Corporate group
Comvita Holdings UK Limited (2 companies)

Registered office

Co Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Officers

NameRoleAppointedResigned
YOUNG, Grant Maurice Secretary 21 Dec 2005 1 Aug 2006
YOUNG, Grant Maurice Director 21 Dec 2005 1 Aug 2006
WORTMAN, Adrian Stanislaw Secretary 1 Sep 2006 21 Nov 2008
WORTMAN, Adrian Stanislaw Director 1 Sep 2006 21 Nov 2008
YOUNG, Grant Maurice Secretary 21 Nov 2008 13 Nov 2009
POTHECARY, Simon Director 21 Nov 2008 11 Feb 2016
HEWLETT, Brett Donald Director 21 Dec 2005 11 Feb 2016
ALI, Rashda Director 11 Feb 2016 22 Aug 2018
ALI, Rashda Secretary 13 Nov 2009 22 Aug 2018
SADD, Mark Francis Director 11 Feb 2016 18 Nov 2019
COULTER, Scott Philip Director 1 Jan 2010 18 Nov 2019
HEWLETT, Brett Donald Director 18 Nov 2019 3 Jul 2020
BANFIELD, David Robert Director 3 Jul 2020 2 Oct 2024
HEWLETT, Brett Donald Director 2 Oct 2024 24 Oct 2025
GRADON, Karl Stewart Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Comvita Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Employees
30 Jun 2025 Dormant 0
30 Jun 2024 Dormant 0
30 Jun 2023 Dormant 0
30 Jun 2022 Dormant 0
30 Jun 2021 Dormant 0
30 Jun 2020 Dormant 0
30 Jun 2019 Dormant -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Dec 2006 -

Connections

Owned by

New Zealand Natural Foods Limited → Comvita Holdings UK Limited

Registered address

256 companies are registered at this address - likely a registration agent.

Data