New Zealand Sugar Company Limited, a registered company, was registered on 25 Jul 1974. 9429000007733 is the number it was issued. The company has been managed by 48 directors: Shayne William Rutherford - an active director whose contract started on 04 Feb 2008,
Bernard William Duignan - an active director whose contract started on 25 Mar 2010,
Jean - Luc Robert Bohbot - an active director whose contract started on 12 May 2011,
Paul Edward Gregory - an active director whose contract started on 01 Feb 2013,
Peter John Gill - an active director whose contract started on 07 Feb 2018.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 100 Colonial Road, Chatswood, Auckland, 0626 (physical address),
100 Colonial Road, Chatswood, Auckland, 0626 (service address),
C/- New Zealand Sugar Company, 100 Colonial Road, Birkenhead, 0626 (registered address).
New Zealand Sugar Company Limited had been using 60 Colonial Road, Birkenhead as their physical address up until 09 Aug 2016.
Previous aliases for this company, as we established at BizDb, included: from 25 Jul 1974 to 02 Feb 1998 they were named Chelsea Investments Limited.
A total of 5663841 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1415960 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1415960 shares (25%). Lastly the third share allocation (2831921 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 60 Colonial Road, Birkenhead New Zealand
Physical address used from 14 Mar 2001 to 09 Aug 2016
Address #2: C/- New Zealand Sugar Company Limited, Colonial Road, Birkenhead
Physical address used from 14 Mar 2001 to 14 Mar 2001
Address #3: C/- New Zealand Sugar Company, Colonial Road, Birkenhead New Zealand
Registered address used from 14 Mar 2001 to 14 Mar 2001
Address #4: C/o New Zealand Sugar Company, Colonial Road, Birkenhead
Registered address used from 03 Apr 1998 to 14 Mar 2001
Basic Financial info
Total number of Shares: 5663841
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1415960 | |||
| Other (Other) | 057 463 671 - Mackay Sugar Limited |
Peak Downs Highway Queensland 4741 Australia |
25 Jul 1974 - |
| Shares Allocation #2 Number of Shares: 1415960 | |||
| Entity (NZ Limited Company) | Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 |
Birkenhead Auckland 0626 New Zealand |
08 May 2014 - |
| Shares Allocation #3 Number of Shares: 2831921 | |||
| Other (Other) | Wilmar Sugar Australia Investments Pty Ltd |
39 Delki Road North Ryde 2113 Australia |
07 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sucrogen Refining Investments (nz) Limited | 07 Feb 2011 - 08 May 2014 | |
| Other | Csr Investments Overseas Limited | 25 Jul 1974 - 16 Jun 2009 | |
| Other | Null - Csr Investments Overseas Limited | 25 Jul 1974 - 16 Jun 2009 | |
| Other | Null - Csr Sugar Investments Pty Limited | 30 Jul 2009 - 07 Feb 2011 | |
| Other | Null - Sucrogen Refining Investments (nz) Limited | 07 Feb 2011 - 08 May 2014 | |
| Entity | Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Company Number: 552848 |
25 Jul 1974 - 07 Feb 2011 | |
| Other | Csr Sugar Investments Pty Limited | 30 Jul 2009 - 07 Feb 2011 | |
| Entity | Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Company Number: 552848 |
25 Jul 1974 - 07 Feb 2011 |
Ultimate Holding Company
Shayne William Rutherford - Director
Appointment date: 04 Feb 2008
ASIC Name: Sugar Australia Pty Limited
Address: New Farm, Queensland, 4005 Australia
Address used since 19 Aug 2023
Address: Wilston, Queensland, 4051 Australia
Address used since 21 Feb 2023
Address: Yarraville, Victoria, 3013 Australia
Address: New Farm, Queensland 4005, Australia
Address used since 14 Aug 2020
Address: Milton, Queensland 4064, Australia
Address used since 04 Feb 2008
Bernard William Duignan - Director
Appointment date: 25 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 26 Oct 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jun 2016
Jean - Luc Robert Bohbot - Director
Appointment date: 12 May 2011
Address: Ch-1231 Conches, Switzerland, 1231 Switzerland
Address used since 01 Oct 2020
Address: Cologny, Switzerland, 1223 Switzerland
Address used since 31 Oct 2019
Address: Singapore, 598312 Singapore
Address used since 24 Jun 2013
Address: #05-01, Singapore, 258485 Singapore
Address used since 15 Jul 2017
Address: Cologny, Switzerland, 1224 Switzerland
Address used since 30 Oct 2019
Paul Edward Gregory - Director
Appointment date: 01 Feb 2013
ASIC Name: Sugar Australia Pty Limited
Address: Yarraville, Victoria, 3013 Australia
Address: Essendon, VIC 3040 Australia
Address used since 24 Oct 2017
Address: To The Wilmar Group Directors, Essendon, VIC 3040 Australia
Address used since 25 Mar 2013
Peter John Gill - Director
Appointment date: 07 Feb 2018
ASIC Name: Sugar Australia Pty Limited
Address: Blacks Beach, Queensland, 4740 Australia
Address used since 02 Aug 2023
Address: Yarraville, Victoria, 3013 Australia
Address: Pleystowe, Queensland, 4741 Australia
Address used since 07 Feb 2018
Jannik Robin Olejas - Director
Appointment date: 20 May 2020
ASIC Name: Sugar Australia Pty Limited
Address: Mackay, Queensland, 4740 Australia
Address used since 08 Oct 2023
Address: East Mackay, Queensland, 4740 Australia
Address used since 20 May 2020
Address: Yarraville, Victoria, 3013 Australia
Rees Randall Charles Fleming - Director (Inactive)
Appointment date: 17 May 2019
Termination date: 21 Jun 2021
Address: Tarragindi, Queensland, 4121 Australia
Address used since 17 May 2019
Mark Raymond Day - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 20 May 2020
ASIC Name: Sugar Australia Pty Limited
Address: Yarraville, Victoria, 3013 Australia
Address: Townsville, Queensland, 4810 Australia
Address used since 06 Dec 2017
Richard Roberts - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 17 May 2019
ASIC Name: Sugar Australia Pty Limited
Address: Pennant Hills, New South Wales, 2120 Australia
Address used since 12 Jun 2015
Address: Yarraville, Victoria, 3013 Australia
Jason Donald Lowry - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 19 Jan 2018
ASIC Name: Australian Sugar Milling Council Pty. Limited
Address: Bucasia, Queensland, 4750 Australia
Address used since 15 Sep 2015
Address: 348 Edward St, Brisbane, Queensland, 4000 Australia
Shane Andrew Cappello - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 06 Dec 2017
ASIC Name: Sugar Australia Pty Limited
Address: Yarraville, Victoria, 3013 Australia
Address: Macay, Qld 4740, Australia
Address used since 01 Nov 2009
Quinton Lance Hildebrand - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 15 Sep 2015
ASIC Name: Sugar Australia Pty Limited
Address: Yarraville, Victoria, 3013 Australia
Address: Northview Heights, Mackay Qld 4740, Australia
Address used since 26 Sep 2008
Scott Weitemeyer - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 17 Jun 2015
Address: Brighton, Victoria, 3186 Australia
Address used since 28 Feb 2015
Ian David Glasson - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 01 Feb 2013
Address: North Sydney, Nsw 2060, Australia,
Address used since 13 Nov 2008
Kenneth John Picard - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 01 Feb 2013
Address: Narrabeen, Nsw 2101, Australia,
Address used since 11 Mar 2009
Khoon Hong Kuok - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Feb 2013
Address: Singapore, 266865 Singapore
Address used since 22 Dec 2010
Jeremy Charles Roy Maycock - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 31 Mar 2010
Address: Brookfield, Qld 4069, Australia,
Address used since 28 Mar 2008
Charles Edward Westcott - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 01 Nov 2009
Address: 4737, Australia, (alternate Of J, Pollock),
Address used since 20 Feb 2003
Craig Desmond Doyle - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 26 Sep 2008
Address: Rural View, Queensland 4740, Australia,
Address used since 01 Mar 2007
Anne Bernadette Brennan - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 28 Mar 2008
Address: South Coogeensw Australia,
Address used since 20 Aug 2007
Paul James William Beattie - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 20 Jan 2008
Address: Pymple, Sydney 2073, Australia,
Address used since 01 Feb 2006
Graham John Hughes - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 31 Jul 2007
Address: Lindfield, New South Wales 2070, Australia,
Address used since 17 May 2006
John Pollock - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 01 Mar 2007
Address: Blacks Beach, Mackay, Queensland, 4740, Australia,
Address used since 20 Feb 2003
Alexander Norman Brennan - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 17 May 2006
Address: Greenwich, N S W 2065, Australia,
Address used since 30 Oct 1998
Ian Melville Mcmaster - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 28 Apr 2006
Address: Chelmer, Queensland 4068, Australia,
Address used since 15 Mar 1999
Gregory Livingstone - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 01 Feb 2006
Address: New Farm, Queensland 4005, Australia,
Address used since 04 Sep 2004
Robert Hugh Barry - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 03 Sep 2004
Address: Woollahra, N S W 2025, Australia,
Address used since 15 Jul 1998
Justus Hendrik Veeneklaas - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 03 Sep 2004
Address: Bayview, Pittwater, Nsw 2104, Australia,
Address used since 15 Jul 1998
John Stanley Keniry - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 03 Sep 2004
Address: Pymble, N S W 2073, Australia,
Address used since 15 Jul 1998
Gregory(alternate For Im Mcmaster) Livingstone - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 03 Aug 2004
Address: Teneriffe, Queensland 4005, Australia,
Address used since 30 Oct 1998
John Daniel Dorrian - Director (Inactive)
Appointment date: 03 Jun 2002
Termination date: 03 Aug 2004
Address: Australia (alternate For A L Harley),
Address used since 13 May 2004
Athol Lee Harley - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 03 Aug 2004
Address: London, Nw3 5px,
Address used since 04 Jul 2002
Graham Robinson Davies - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 20 Feb 2003
Address: Pleystowe Via Mackay, Queensland 4740, Australia,
Address used since 15 Jul 1998
Ronald James Swindells - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 20 Feb 2003
Address: Mackey, Qld 4741, Australia,
Address used since 03 Sep 1998
Matthew Phillip Bickford-smith - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 03 Jul 2002
Address: Darling Point, N S W 2027, Australia,
Address used since 15 Jul 1998
Howard Ronald Delaney - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 10 Apr 2000
Address: Singapore,
Address used since 15 Jul 1998
Peter Thomas Frawley - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 15 Mar 1999
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 16 Apr 1993
John Gregory Macarthur-stanham - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 30 Oct 1998
Address: Menangle, N S W 2568, Australia,
Address used since 15 Jul 1998
John Edmun Burman - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 15 Jul 1998
Address: Remuera, Auckland,
Address used since 01 Feb 1994
John William Ellis - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 15 Jul 1998
Address: Orewa,
Address used since 11 May 1998
Stephen Michael Hughes - Director (Inactive)
Appointment date: 26 Jul 1995
Termination date: 01 Mar 1998
Address: Marsfield, N S W 2122, Australia,
Address used since 26 Jul 1995
John William Ellis - Director (Inactive)
Appointment date: 23 Feb 1998
Termination date: 01 Mar 1998
Address: Orewa, Auckland,
Address used since 23 Feb 1998
Thomas Norman Johnston - Director (Inactive)
Appointment date: 07 Apr 1992
Termination date: 14 Jul 1995
Address: Titirangi, Auckland 7,
Address used since 07 Apr 1992
John William Ellis - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 04 Nov 1994
Address: Orewa, Auckland,
Address used since 04 Nov 1994
Gregory Livingstone - Director (Inactive)
Appointment date: 16 Apr 1993
Termination date: 23 Sep 1994
Address: Freemans Bay, Auckand,
Address used since 16 Apr 1993
Robert Gordon Lowndes - Director (Inactive)
Appointment date: 07 Apr 1992
Termination date: 31 Jan 1994
Address: Remuera, Auckland,
Address used since 07 Apr 1992
Peter George Currie - Director (Inactive)
Appointment date: 07 Apr 1992
Termination date: 05 Mar 1993
Address: Neutral Bay, Nsw 2089, Australia,
Address used since 07 Apr 1992
Gregory Livingstone - Director (Inactive)
Appointment date: 07 Apr 1992
Termination date: 05 Mar 1993
Address: Freemans Bay, Auckland,
Address used since 07 Apr 1992
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