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 9 directors: Bradley Michael Glass - an active director whose contract started on 03 Jul 2019,
Brad Glass - an active director whose contract started on 03 Jul 2019,
Klaus Pamminger - an active director whose contract started on 04 Jul 2019,
Ian Morrison - an active director whose contract started on 16 Jul 2020,
Alistair Garrard Bell - an inactive director whose contract started on 11 Sep 2012 and was terminated on 03 Jul 2020.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 05 Aug 2020, Graincorp Foods Nz Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
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 200 Barangaroo Avenue, Sydney, Nsw postcode 2000. Graincorp Foods Nz Limited was categorised as "Food mfg nec" (business classification C119925).
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2012 to 05 Aug 2020
Basic Financial info
Total number of Shares: 54181024
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 54181024 | |||
| Other (Other) | Graincorp Oils Holdings Pty Ltd |
200 Barangaroo Avenue Sydney, Nsw 2000 Australia |
11 Sep 2012 - |
Ultimate Holding Company
Bradley Michael Glass - Director
Appointment date: 03 Jul 2019
ASIC Name: Cropconnect Custodian Pty Ltd
Address: Randwick, Nsw, 2031 Australia
Address used since 19 Nov 2020
Address: Randwick, Nsw, 2031 Australia
Address used since 03 Jul 2019
Address: Sydney, Nsw, 2000 Australia
Brad Glass - Director
Appointment date: 03 Jul 2019
ASIC Name: Cropconnect Custodian Pty Ltd
Address: Randwick, Nsw, 2031 Australia
Address used since 03 Jul 2019
Address: Sydney, Nsw, 2000 Australia
Klaus Pamminger - Director
Appointment date: 04 Jul 2019
ASIC Name: Graincorp Operations Limited
Address: Sydney, Nsw, 2000 Australia
Address: Albury, Nsw, 2640 Australia
Address used since 04 Jul 2019
Ian Morrison - Director
Appointment date: 16 Jul 2020
ASIC Name: Cropconnect Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 22 Mar 2022
Address: Sydney, Nsw, 2000 Australia
Address: West Pymble, Nsw, 2073 Australia
Address used since 16 Jul 2020
Alistair Garrard Bell - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 03 Jul 2020
ASIC Name: Graincorp Services Limited
Address: Sydney, Nsw, 2000 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 11 Sep 2012
Address: Sydney, Nsw, 2000 Australia
Samuel John Tainsh - Director (Inactive)
Appointment date: 11 Sep 2012
Termination date: 03 Jul 2019
ASIC Name: Graincorp Services Limited
Address: Sydney, Nsw, 2000 Australia
Address: South Coogee, Nsw, 2034 Australia
Address used since 10 Jun 2016
Address: Sydney, Nsw, 2000 Australia
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
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street
Allied Pinnacle New Zealand Limited
Level 30, Vero Centre
Artisano Nz Limited
Level 9
New Zealand Food Enterprises Limited
48 Shortland Street
Pharmacare (new Zealand) Limited
80 Queen Street
Pietra 13 Limited
60-64 Upper Queen St
Sail Sunkiss Limited
Level 9 Tower Centre