Goodman Fielder Oils (Nz) Limited, a registered company, was incorporated on 27 Jan 2011. 9429031237161 is the New Zealand Business Number it was issued. The company has been run by 17 directors: Bernard William Duignan - an active director whose contract began on 22 May 2019,
Seck Guan Pua - an active director whose contract began on 06 Apr 2023,
Gurpreet Singh Vohra - an inactive director whose contract began on 28 Feb 2020 and was terminated on 06 Apr 2023,
Sean Michael Tully - an inactive director whose contract began on 04 Oct 2017 and was terminated on 01 Sep 2021,
Krithik Ranganathan - an inactive director whose contract began on 28 Feb 2020 and was terminated on 01 Oct 2020.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2/8 Nelson Street, Auckland, 1010 (type: delivery, postal).
Goodman Fielder Oils (Nz) Limited had been using 2/8 Nelson Street, Birkenhead, Auckland as their physical address up to 19 Jan 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 28 May 2013 to 10 Oct 2017 they were called Wilmar Foods (Nz) Limited, from 27 Jan 2011 to 28 May 2013 they were called Sucrogen Foods (Nz) Limited and from 27 Jan 2011 to 28 May 2013 they were called Sucrogen Foods (Nz) Limited.
One entity controls all company shares (exactly 1000001 shares) - Goodman Fielder New Zealand Limited - located at 1010, Auckland.
Principal place of activity
2/8 Nelson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2/8 Nelson Street, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 18 Oct 2017 to 19 Jan 2018
Address #2: 2/8 Nelson Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 18 Oct 2017 to 06 Dec 2017
Address #3: 100 Colonial Road, Birkenhead, North Shore City, 0626 New Zealand
Registered & physical address used from 15 Oct 2015 to 18 Oct 2017
Address #4: 60 Colonial Road, Birkenhead, North Shore City, 0626 New Zealand
Registered & physical address used from 27 Jan 2011 to 15 Oct 2015
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000001 | |||
| Entity (NZ Limited Company) | Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 |
Auckland 1010 New Zealand |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Company Number: 552848 |
Birkenhead Auckland 0626 New Zealand |
27 Jan 2011 - 10 Oct 2017 |
| Entity | Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Company Number: 552848 |
27 Jan 2011 - 10 Oct 2017 |
Ultimate Holding Company
Bernard William Duignan - Director
Appointment date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 May 2019
Seck Guan Pua - Director
Appointment date: 06 Apr 2023
Address: Singapore, 578006 Singapore
Address used since 06 Apr 2023
Gurpreet Singh Vohra - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 06 Apr 2023
Address: Singapore, 259955 Singapore
Address used since 09 Aug 2021
Address: Singapore, 279362 Singapore
Address used since 28 Feb 2020
Sean Michael Tully - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 01 Sep 2021
ASIC Name: Goodman Fielder Consumer Foods Pty Limited
Address: Macquarie Park, 2113 Australia
Address: North Sydney, 2060 Australia
Address: Tamarama, Nsw, 2026 Australia
Address used since 04 Oct 2017
Krithik Ranganathan - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 01 Oct 2020
Address: Titirangi, 0604 New Zealand
Address used since 28 Feb 2020
Scott Wallace Weitemeyer - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 28 Feb 2020
ASIC Name: Goodman Fielder Pty Limited
Address: Pinjarra Hills, Qld, 4069 Australia
Address used since 01 Mar 2019
Address: North Sydney, Nsw, 2060 Australia
Aaron David Ashby - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 12 Sep 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
David John Donald Anderson - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 14 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2017
Timothy Hudson Deane - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 07 Jan 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Oct 2017
La-mei Teo - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 04 Oct 2017
Address: Singapore, 248728 Singapore
Address used since 20 Jun 2016
Shayne William Rutherford - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 04 Oct 2017
ASIC Name: Wilmar Sugar Australia Limited
Address: North Ryde, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
Address: Milton, Queensland, 4064 Australia
Address used since 31 Jan 2011
Bernard William Duignan - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 04 Oct 2017
Address: Remuera (as Alternate For La-mei Teo), Auckland, 1050 New Zealand
Address used since 01 Mar 2011
Jean-luc Robert Bohbot - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 04 Oct 2017
Address: Singapore, 598312 Singapore
Address used since 24 Jun 2013
Kenneth John Picard - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 01 Jul 2013
Address: Narrabeen, New South Wales, 2101 Australia
Address used since 27 Jan 2011
Kenneth John Picard - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 01 Jul 2013
Address: Narrabeen, New South Wales, 2101 Australia
Address used since 27 Jan 2011
Ian David Glasson - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 01 Feb 2013
Address: North Sydney, New South Wales, 2060 Australia
Address used since 27 Jan 2011
Ian David Glasson - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 01 Feb 2013
Address: North Sydney, New South Wales, 2060 Australia
Address used since 27 Jan 2011
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