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Graincorp Foods Nz Limited

Type: Nz Limited Company (Ltd)
9429030517653
NZBN
4004658
Company Number
Registered
Company Status
C119925
Industry classification code
C119925 Food Mfg Nec
Industry classification description
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 11 Sep 2012

Graincorp Foods Nz Limited was registered on 11 Sep 2012 and issued an NZ business number of 9429030517653. The registered LTD company has been run by 5 directors: Samuel John Tainsh - an active director whose contract started on 11 Sep 2012,
Alistair Garrard Bell - an active director whose contract started on 11 Sep 2012,
Jonathan Mark Bosomworth - an inactive director whose contract started on 08 Dec 2016 and was terminated on 13 Dec 2017,
Charles Timothy Meredith - an inactive director whose contract started on 19 Aug 2013 and was terminated on 28 Nov 2016,
Allan Neil Johns - an inactive director whose contract started on 11 Sep 2012 and was terminated on 08 Aug 2013.
According to BizDb's database (last updated on 30 Apr 2019), this company registered 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
BizDb found former names for this company: from 11 Sep 2012 to 29 Nov 2013 they were called Integro Foods Nz Limited.
A total of 54181024 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 54181024 shares are held by 1 entity, namely:
Graincorp Oils Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2000. Graincorp Foods Nz Limited was categorised as "C119925 Food mfg nec" (business classification C119925).

Financial Data

Basic Financial info

Total number of Shares: 54181024

Annual return filing month: October

Financial report filing month: September

Annual return last filed: 16 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 54181024
Other Graincorp Oils Holdings Pty Ltd Sydney
Nsw
2000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Graincorp Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Samuel John Tainsh - Director

Appointment date: 11 Sep 2012

ASIC Name: Graincorp Services Limited

Address: South Coogee, Nsw, 2034 Australia

Address used since 10 Jun 2016

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Alistair Garrard Bell - Director

Appointment date: 11 Sep 2012

ASIC Name: Graincorp Services Limited

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Lindfield, Nsw, 2070 Australia

Address used since 11 Sep 2012


Jonathan Mark Bosomworth - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 13 Dec 2017

Address: Lindfield, Sydney, 2070 Australia

Address used since 08 Dec 2016


Charles Timothy Meredith - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 28 Nov 2016

Address: Dairy Flat, Auckland, 0871 New Zealand

Address used since 19 Aug 2013


Allan Neil Johns - Director (Inactive)

Appointment date: 11 Sep 2012

Termination date: 08 Aug 2013

Address: Oatley, Nsw, 2223 Australia

Address used since 11 Sep 2012

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