Nz Farming Systems Uruguay Limited, a registered company, was registered on 26 Sep 2006. 9429033866901 is the New Zealand Business Number it was issued. This company has been run by 18 directors: Robert Augustine Dall'alba - an active director whose contract began on 12 Oct 2015,
Neelamani Muthukumar - an active director whose contract began on 01 Mar 2022,
Vivek Verma - an inactive director whose contract began on 14 Oct 2010 and was terminated on 01 Mar 2022,
Sathyamurthy Mayilswamy - an inactive director whose contract began on 18 Oct 2013 and was terminated on 01 Mar 2022,
David Anthony Beca - an inactive director whose contract began on 14 Oct 2010 and was terminated on 25 Oct 2013.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Nz Farming Systems Uruguay Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up to 18 Feb 2021.
A total of 289515941 shares are allocated to 3 shareholders (2 groups). The first group includes 289515940 shares (100%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (0%).
Previous addresses
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jan 2013 to 18 Feb 2021
Address: 50 - 64 Customhouse Quay, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2010 to 08 Jan 2013
Address: 57 Waterloo Road, Christchurch New Zealand
Physical & registered address used from 26 Sep 2006 to 09 Nov 2010
Basic Financial info
Total number of Shares: 289515941
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 289515940 | |||
| Other (Other) | Olam Global Holdco Pte. Ltd. |
Singapore 018936 Singapore |
02 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mayilswamy, Sathyamurthy |
Ed. Palazzo Ap 241 Sao Paulo, 05705-901 Brazil |
03 Sep 2015 - |
| Director | Sathyamurthy Mayilswamy |
Santo Amaro Sao Paulo, 04662-002 Brazil |
03 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gower, Campbell And Ann-louise |
Kelburn Wellington 6012 New Zealand |
19 Jun 2012 - 30 Jan 2013 |
| Entity | Pgg Wrightson Seeds South America Holdings Limited Shareholder NZBN: 9429038804601 Company Number: 601570 |
18 Jun 2007 - 05 Oct 2010 | |
| Individual | Van Zonneveld, Martin Placidus |
Westmere Auckland 1022 New Zealand |
19 Jun 2012 - 30 Jan 2013 |
| Individual | Johnstone, Shona |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2010 - 08 Jun 2011 |
| Individual | Goble, Kevin Diane |
Upper Rd 4 New Plymouth 4374 |
23 Apr 2009 - 23 Apr 2009 |
| Individual | Goble, Diane |
Rd 4 New Plymouth |
18 Dec 2007 - 18 Dec 2007 |
| Other | Olam International Limited |
Marina One East Tower #20-01 018936 Singapore |
17 Nov 2009 - 02 Jun 2021 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
19 Jun 2008 - 05 Oct 2010 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
18 Jun 2007 - 02 Aug 2009 | |
| Entity | Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 |
05 Oct 2010 - 01 Mar 2011 | |
| Other | Robert Ernest Poole + Clare Louise Poole | 05 Oct 2010 - 30 Jan 2013 | |
| Other | James Raymond Holdings Limited | 05 Oct 2010 - 30 Jan 2013 | |
| Entity | Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 Company Number: 801273 |
01 Mar 2011 - 30 Jan 2013 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
18 Jun 2007 - 17 Jan 2008 | |
| Other | Accident Compensation Corporation | 19 Jun 2008 - 05 Oct 2010 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
18 Jun 2007 - 05 Oct 2010 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Aug 2009 - 08 Nov 2010 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2007 - 01 Aug 2008 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
18 Jun 2007 - 19 Jun 2008 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
18 Jun 2007 - 19 Jun 2008 | |
| Entity | Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 |
02 Aug 2009 - 05 Oct 2010 | |
| Entity | Sierra Asset Limited Shareholder NZBN: 9429037358174 Company Number: 1016204 |
18 Jun 2007 - 18 Jun 2007 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2007 - 01 Aug 2008 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
19 Jun 2008 - 05 Oct 2010 | |
| Entity | Bach Nz Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 |
18 Dec 2007 - 18 Dec 2007 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
26 Sep 2006 - 27 Jun 2010 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
18 Jun 2007 - 05 Oct 2010 | |
| Other | Kevin Goble + Diane Goble (tatara) | 10 Jun 2010 - 30 Jan 2013 | |
| Other | Thomas Logan Lees + Anne Elizabeth Lees | 05 Oct 2010 - 30 Jan 2013 | |
| Other | Christopher Richard James Putt + Dorothy Anne Putt + Ca Nominees Ltd (cr & Da Putt Trusts P'ship) | 05 Oct 2010 - 30 Jan 2013 | |
| Other | Campbell Gower + Ann-louise Gower (the Most Excellent) | 05 Oct 2010 - 08 Jun 2011 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
18 Jun 2007 - 02 Aug 2009 | |
| Entity | Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 |
05 Oct 2010 - 01 Mar 2011 | |
| Other | Colin Eric Webber, Hilary Ruth Webber | 18 Jun 2007 - 18 Jun 2007 | |
| Entity | Bach Nz Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 |
19 Dec 2007 - 23 Apr 2009 | |
| Individual | Nzcsd, Jp Morgan Chase Bank Na |
Wellington 0000 New Zealand |
01 Mar 2011 - 08 Jun 2011 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
19 Jun 2008 - 05 Oct 2010 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
18 Jun 2007 - 17 Jan 2008 | |
| Other | Kevin Peter Honeyfield + Jaculyn Maree Honeyfield |
05 Oct 2010 - 30 Jan 2013 | |
| Entity | Rbs (new Zealand) Limited Shareholder NZBN: 9429034080214 Company Number: 1824006 |
19 Dec 2007 - 17 Jan 2008 | |
| Other | Null - Colin Eric Webber, Hilary Ruth Webber | 18 Jun 2007 - 18 Jun 2007 | |
| Other | Null - Accident Compensation Corporation | 19 Jun 2008 - 05 Oct 2010 | |
| Other | Null - Murray James Flett, Susan Mary Flett, Jeremy James Mcclean | 18 Jun 2007 - 05 Oct 2010 | |
| Other | Null - Campbell Gower + Ann-louise Gower (the Most Excellent) | 05 Oct 2010 - 08 Jun 2011 | |
| Entity | Sierra Asset Limited Shareholder NZBN: 9429037358174 Company Number: 1016204 |
18 Jun 2007 - 18 Jun 2007 | |
| Entity | Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 |
02 Aug 2009 - 05 Oct 2010 | |
| Other | Null - Christopher Richard James Putt + Dorothy Anne Putt + Ca Nominees Ltd (cr & Da Putt Trusts P'ship) | 05 Oct 2010 - 30 Jan 2013 | |
| Other | Null - James Raymond Holdings Limited | 05 Oct 2010 - 30 Jan 2013 | |
| Other | Null - Kevin Goble + Diane Goble (tatara) | 10 Jun 2010 - 30 Jan 2013 | |
| Other | Null - Kevin Peter Honeyfield + Jaculyn Maree Honeyfield |
05 Oct 2010 - 30 Jan 2013 | |
| Other | Null - Robert Ernest Poole + Clare Louise Poole | 05 Oct 2010 - 30 Jan 2013 | |
| Other | Null - Thomas Logan Lees + Anne Elizabeth Lees | 05 Oct 2010 - 30 Jan 2013 | |
| Entity | Bach Nz Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 |
18 Dec 2007 - 18 Dec 2007 | |
| Entity | Rural Portfolio Investments Limited (in Rec) Shareholder NZBN: 9429035836391 Company Number: 1369980 |
18 Jun 2007 - 10 Jun 2010 | |
| Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
18 Jun 2007 - 05 Oct 2010 | |
| Entity | Bach Nz Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 |
19 Dec 2007 - 23 Apr 2009 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
26 Sep 2006 - 27 Jun 2010 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
19 Jun 2008 - 05 Oct 2010 | |
| Entity | Rbs (new Zealand) Limited Shareholder NZBN: 9429034080214 Company Number: 1824006 |
19 Dec 2007 - 17 Jan 2008 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Aug 2009 - 08 Nov 2010 | |
| Entity | Pgg Wrightson Seeds South America Holdings Limited Shareholder NZBN: 9429038804601 Company Number: 601570 |
18 Jun 2007 - 05 Oct 2010 | |
| Entity | Rural Portfolio Investments Limited (in Rec) Shareholder NZBN: 9429035836391 Company Number: 1369980 |
18 Jun 2007 - 10 Jun 2010 | |
| Individual | Goble, Kevin |
Rd 4 New Plymouth |
18 Dec 2007 - 18 Dec 2007 |
| Other | Murray James Flett, Susan Mary Flett, Jeremy James Mcclean | 18 Jun 2007 - 05 Oct 2010 | |
| Entity | Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 Company Number: 801273 |
01 Mar 2011 - 30 Jan 2013 |
Ultimate Holding Company
Robert Augustine Dall'alba - Director
Appointment date: 12 Oct 2015
ASIC Name: Proclass Pty Ltd
Address: 101/21 Pixley St, Kangaroo Point, Queensland, 4169 Australia
Address used since 17 Jun 2021
Address: Newstead, Queensland, 4006 Australia
Address: Norman Park, Queensland, 4170 Australia
Address used since 12 Oct 2015
Address: Newstead, Queensland, 4006 Australia
Neelamani Muthukumar - Director
Appointment date: 01 Mar 2022
Address: #17-09, Pebble Bay, Singapore, 436918 Singapore
Address used since 01 Mar 2022
Vivek Verma - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 01 Mar 2022
Address: Singapore, 439383 Singapore
Address used since 17 Jun 2021
Address: #02-04, Singapore, 239404 Singapore
Address used since 03 Jul 2020
Address: #19-03 Casa Meyfort, Singapore, 437906 Singapore
Address used since 08 Jul 2016
Sathyamurthy Mayilswamy - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 01 Mar 2022
Address: Sao Paulo, 05705-901, Brazil
Address used since 22 Aug 2018
Address: Santo Amaro, Sao Paulo, 04662-002, Brazil
Address used since 08 Jul 2016
David Anthony Beca - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 25 Oct 2013
Address: Bacchus Marsh, Victoria, 3340 Australia
Address used since 14 Oct 2010
Peter Wilson - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 20 Dec 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 24 Nov 2011
Tim Storey - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 20 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Nov 2011
Robert Ernest Poole - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 20 Dec 2012
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 24 Nov 2011
Richard George Andrew Haire - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 07 Sep 2012
Address: Hendra, Queensland, 4011 Australia
Address used since 14 Oct 2010
Krishnan Ravi Kumar - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 25 Jul 2012
Address: Singapore, 437901 Singapore
Address used since 14 Oct 2010
John Cecil Roadley - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 24 Nov 2011
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 22 Feb 2008
Graeme Henry Wong - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 24 Nov 2011
Address: Wellington, 6012 New Zealand
Address used since 17 Oct 2008
John Suffield Parker - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 11 Jan 2011
Address: R D 1, Otaki,
Address used since 05 Oct 2006
Keith Raymond Smith - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 14 Oct 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Sep 2006
Michael Craig Norgate - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 14 Oct 2010
Address: Parnell, Auckland 1052,
Address used since 25 May 2009
Murray James Flett - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 14 Oct 2010
Address: R D 9 Otatara, Invercargill,
Address used since 26 Sep 2006
Samuel Richard Maling - Director (Inactive)
Appointment date: 26 Sep 2006
Termination date: 15 Oct 2009
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 26 Sep 2006
Bevan David Cushing - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 14 Aug 2008
Address: Fendalton, Christchurch,
Address used since 05 Oct 2006
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