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COMVITA UK LIMITED

Company number 02363015

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Officers: 20 officers / 19 resignations

HEWLETT, Brett Donald

Correspondence address
Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, 3153, New Zealand
Role Active
Director
Date of birth
May 1962
Appointed on
2 October 2024
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

ALI, Rashda

Correspondence address
11 Arklay Close, Uxbridge, Middlesex, UB8 3WP
Role Resigned
Secretary
Appointed on
13 November 2009
Resigned on
22 August 2018
Nationality
British

POTHECARY, Simon

Correspondence address
12 Foxenden Road, Guildford, Surrey, GU1 4DL
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 August 2006
Nationality
British
Occupation
Marketing

STEELE, Ronald

Correspondence address
9 Holt Close, London, N10 3HW
Role Resigned
Secretary
Appointed before
20 March 1991
Resigned on
1 December 2005
Nationality
New Zealander

WORTMAN, Adrian Stanislaw

Correspondence address
96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
21 November 2008
Nationality
New Zealand
Occupation
Director

YOUNG, Grant Maurice

Correspondence address
9 Newbury Close, Charvill, Reading, England, RG10 9RT
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
13 November 2009
Nationality
Other
Occupation
Commercial Manager

YOUNG, Grant Maurice

Correspondence address
371 Benner Road, Te Puke, Rd 6, New Zealand
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
1 March 2006
Nationality
New Zealand
Occupation
Co Director

ALI, Rashda

Correspondence address
11 Arklay Close, Uxbridge, Middlesex, England, UB8 3WP
Role Resigned
Director
Date of birth
April 1974
Appointed on
12 October 2015
Resigned on
22 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BANFIELD, David Robert

Correspondence address
Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 July 2020
Resigned on
2 October 2024
Nationality
British
Country of residence
New Zealand
Occupation
Executive Director

COULTER, Scott Philip

Correspondence address
C/- Comvita Limited, Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2010
Resigned on
18 November 2019
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Operating Officer

CRAIG, Neil John

Correspondence address
C/- Craigs Investment Partners House, 158 Cameron Road, P O Box 13155, Tauranga, New Zealand, 3110
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 January 2010
Resigned on
11 February 2016
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Chairman Of Comvita Limited

HEWLETT, Brett Donald

Correspondence address
Comvita Limited, Wilson Road South, Private Bag 1, Te Puke 3153, New Zealand
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 November 2019
Resigned on
3 July 2020
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Executive Director

HEWLETT, Brett Donald

Correspondence address
23 Hawea Street, Mount Maunganui, 3116, New Zealand
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 December 2005
Resigned on
11 February 2016
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Executive Officer

POTHECARY, Simon

Correspondence address
C/O 10, Edmondstone Street, South Brisbane, Queensland, Australia, 4101
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 November 2008
Resigned on
11 February 2016
Nationality
British
Country of residence
Australia
Occupation
General Manager

POTHECARY, Simon

Correspondence address
12 Foxenden Road, Guildford, Surrey, GU1 4DL
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2006
Resigned on
1 August 2006
Nationality
British
Occupation
Marketing

SADD, Mark Francis

Correspondence address
Comvita Limited, 23 Wilson Road South, Private Bag 1, Te Puke, New Zealand, 3153
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 February 2016
Resigned on
18 November 2019
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

STEELE, Pamela

Correspondence address
9 Holt Close, London, N10 3HW
Role Resigned
Director
Date of birth
December 1946
Appointed before
20 March 1991
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEELE, Ronald

Correspondence address
9 Holt Close, London, N10 3HW
Role Resigned
Director
Date of birth
March 1945
Appointed before
20 March 1991
Resigned on
1 December 2005
Nationality
New Zealander
Occupation
Director

WORTMAN, Adrian Stanislaw

Correspondence address
96 Kings Avenue, Bay Of Plenty, Tauranga, New Zealand
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 September 2006
Resigned on
21 November 2008
Nationality
New Zealand
Occupation
Director

YOUNG, Grant Maurice

Correspondence address
371 Benner Road, Te Puke, Rd 6, New Zealand
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 December 2005
Resigned on
1 August 2006
Nationality
New Zealand
Occupation
Co Director