Goodman Fielder Treasury New Zealand Limited, a registered company, was started on 03 May 2004. 9429035420125 is the NZ business identifier it was issued. This company has been run by 24 directors: Bernard William Duignan - an active director whose contract started on 22 May 2019,
Craig Gavin James - an active director whose contract started on 01 Sep 2021,
Sean Michael Tully - an inactive director whose contract started on 21 Aug 2015 and was terminated on 01 Sep 2021,
Scott Wallace Weitemeyer - an inactive director whose contract started on 01 Mar 2019 and was terminated on 28 Feb 2020,
Aaron David Ashby - an inactive director whose contract started on 01 Mar 2019 and was terminated on 12 Sep 2019.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 2/8 Nelson Street, Auckland, 1010 (types include: delivery, postal).
Goodman Fielder Treasury New Zealand Limited had been using Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland as their registered address up to 04 Aug 2010.
Past names for this company, as we identified at BizDb, included: from 03 May 2004 to 28 Oct 2005 they were named Qbnz1 Limited.
One entity owns all company shares (exactly 100 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: Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland New Zealand
Registered & physical address used from 03 Mar 2010 to 04 Aug 2010
Address #2: Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland
Registered & physical address used from 08 Feb 2006 to 03 Mar 2010
Address #3: Goodman Fielder House, Level 3,, Cnr Springs & East Tamaki Roads,, East Tamaki, Auckland.
Physical address used from 18 Aug 2004 to 08 Feb 2006
Address #4: Goodman Fielder House, Level 3,, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Registered address used from 18 Aug 2004 to 08 Feb 2006
Address #5: Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Registered & physical address used from 03 May 2004 to 18 Aug 2004
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 |
Auckland 1010 New Zealand |
19 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Goodman Fielder Pte. Ltd | 19 Feb 2021 - 19 Feb 2021 | |
| Other | Goodman Fielder Pty Limited |
Macquarie Park New South Wales 2113 Australia |
31 Jan 2006 - 19 Feb 2021 |
| Other | Null - Goodman Fielder Pty Limited | 03 May 2004 - 27 Jun 2010 | |
| Other | Goodman Fielder Pty Limited | 03 May 2004 - 27 Jun 2010 |
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
Craig Gavin James - Director
Appointment date: 01 Sep 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Sep 2021
Sean Michael Tully - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 01 Sep 2021
ASIC Name: Quality Bakers Australia Pty Limited
Address: Nsw, 2026 Australia
Address used since 21 Aug 2015
Address: Macquarie Park, 2113 Australia
Address: North Sydney Nsw, 2060 Australia
Address: North Sydney Nsw, 2060 Australia
Scott Wallace Weitemeyer - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 28 Feb 2020
ASIC Name: Goodman Fielder Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Pinjarra Hills, Qld, 4069 Australia
Address used since 01 Mar 2019
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: 14 Nov 2016
Termination date: 14 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Nov 2016
Jiah Glenn Falcke - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 01 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Feb 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Nov 2016
Timothy Hudson Deane - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 07 Jan 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 20 Feb 2017
Gilbert Iain Abercrombie - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 29 Jul 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Apr 2014
Jonathon David West - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 21 Aug 2015
Address: Bronte Nsw, 2024 Australia
Address used since 25 Jun 2010
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 17 Apr 2014
Address: Campbells Bay, Auckland, New Zealand
Address used since 08 Dec 2010
Shane Michael Gannon - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 26 Nov 2013
Address: Sylvania Waters Nsw, 2224 Australia
Address used since 16 Aug 2012
Ian Andrew Hilton - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 21 May 2013
Address: North Epping Nsw, 2121 Australia
Address used since 22 Feb 2011
Glen Richard Alter - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 05 Jan 2012
Address: Chatswood, North Shore City 0626, Auckland,
Address used since 12 Apr 2010
David Kelvin Goldsmith - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 22 Feb 2011
Address: St Ives Nsw 2075, Australia,
Address used since 05 Oct 2007
Philip James Hand - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Oct 2007
Address: Dannemora, Howick, Auckland,
Address used since 01 Feb 2007
Geoffrey Rowan Cameron - Director (Inactive)
Appointment date: 31 Dec 2006
Termination date: 05 Oct 2007
Address: Artarmon Nsw 2064 Australia,
Address used since 31 Dec 2006
Alison Jane Taylor - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 01 Feb 2007
Address: Howick, Auckland,
Address used since 20 Dec 2005
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 01 Feb 2007
Address: Greenlane, Auckland,
Address used since 20 Dec 2005
Andrew William Beck - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 31 Dec 2006
Address: Hampton, Victoria 3188, Australia,
Address used since 20 Dec 2005
Baden Douglas Ngan Kee - Director (Inactive)
Appointment date: 20 Dec 2005
Termination date: 09 Mar 2006
Address: Epsom, Auckland 1003,
Address used since 20 Dec 2005
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 20 Dec 2005
Address: St Heliers, Auckland,
Address used since 03 May 2004
Helen Dorothy Golding - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 20 Dec 2005
Address: Abbotsford, Nsw 2046, Australia,
Address used since 03 May 2004
Allen Philip Hugli - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 20 Dec 2005
Address: Epsom, Auckland,
Address used since 03 May 2004
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