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Heilala Vanilla Australia Limited

Type: NZ Limited Company (Ltd)
9429034604663
NZBN
1678587
Company Number
Registered
Company Status
88137397221
Australian Business Number
137397221
Australian Company Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
37a Newnham Park
Te Puna
Tauranga 3172
New Zealand
Registered & physical & service address used since 07 Nov 2011
Po Box 16078
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 31 Mar 2020
37a Newnham Park
Te Puna
Tauranga 3172
New Zealand
Office & delivery address used since 31 Mar 2020

Heilala Vanilla Australia Limited was incorporated on 07 Sep 2005 and issued an NZ business identifier of 9429034604663. The registered LTD company has been supervised by 5 directors: John Clifford Richardson Ross - an active director whose contract began on 07 Sep 2005,
Jennifer Jean Boggiss - an active director whose contract began on 01 Aug 2008,
Garth John Boggiss - an inactive director whose contract began on 07 Sep 2005 and was terminated on 01 May 2009,
Mark Phillip Holmes - an inactive director whose contract began on 07 Sep 2005 and was terminated on 23 Jun 2008,
Peter Charles Day - an inactive director whose contract began on 07 Sep 2005 and was terminated on 01 Apr 2006.
According to our data (last updated on 01 Mar 2024), the company uses 1 address: Po Box 16078, Bethlehem, Tauranga, 3147 (category: postal, office).
Up until 07 Nov 2011, Heilala Vanilla Australia Limited had been using 66 Te Puna Rd, Te Puna, Tauranga as their registered address.
BizDb identified previous aliases for the company: from 16 Aug 2010 to 21 Sep 2011 they were named Reunion Food Company Australia Limited, from 07 Sep 2005 to 16 Aug 2010 they were named Reunion Food Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heilala Vanilla Limited (an entity) located at Te Puna, Tauranga postcode 3172. Heilala Vanilla Australia Limited was classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).

Addresses

Principal place of activity

37a Newnham Park, Te Puna, Tauranga, 3172 New Zealand


Previous address

Address #1: 66 Te Puna Rd, Te Puna, Tauranga New Zealand

Registered & physical address used from 07 Sep 2005 to 07 Nov 2011

Contact info
64 07 5526879
31 Mar 2020 Phone
accounts@heilalavanilla.co.nz
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@heilalavanilla.co.nz
31 Mar 2020 Enquiries
accounts@heilalavanilla.co.nz
31 Mar 2020 Accounting
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heilala Vanilla Limited
Shareholder NZBN: 9429000060066
Te Puna
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, John Clifford Richardson Maraetai Beach
Auckland
Individual Ross, John Clifford Richardson Maraetai Beach
Auckland
Individual Boggiss, Jennifer Jean Tauranga
Individual Holmes, Mark Phillip Mangatawhiri
Individual Boggiss, Garth John Te Puna
Tauranga
Individual Day, Peter Charles Tauriko
Tauranga

Ultimate Holding Company

31 Mar 2016
Effective Date
Heilala Vanilla Limited
Name
Ltd
Type
1637934
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Clifford Richardson Ross - Director

Appointment date: 07 Sep 2005

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Mar 2021

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 16 May 2010


Jennifer Jean Boggiss - Director

Appointment date: 01 Aug 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Mar 2021

Address: Te Puna, Tauranga, 3172 New Zealand

Address used since 24 Mar 2015


Garth John Boggiss - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 01 May 2009

Address: Te Puna, Tauranga,

Address used since 07 Sep 2005


Mark Phillip Holmes - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 23 Jun 2008

Address: Mangatawhiri,

Address used since 07 Sep 2005


Peter Charles Day - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 01 Apr 2006

Address: Tauriko, Tauranga,

Address used since 07 Sep 2005

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