Corn Products Nz Limited was incorporated on 14 May 2004 and issued an NZBN of 9429035445616. This registered LTD company has been managed by 4 directors: Christine Judith Welch - an active director whose contract began on 08 Aug 2004,
Denis Albert Welch - an active director whose contract began on 08 Aug 2004,
Paul Gorringe - an inactive director whose contract began on 14 May 2004 and was terminated on 28 Dec 2008,
Andrew Phillip Gorringe - an inactive director whose contract began on 08 Aug 2004 and was terminated on 28 Dec 2008.
According to our information (updated on 20 Mar 2024), the company filed 1 address: 209 King Street, Pukekohe (types include: physical, registered).
Up to 01 Sep 2009, Corn Products Nz Limited had been using C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe as their physical address.
BizDb found previous aliases for the company: from 14 May 2004 to 16 Jun 2004 they were called Corn Products Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
A. & A. Welch Limited (an entity) located at Pukekohe, Auckland.
Previous addresses
Address #1: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical & registered address used from 04 Jul 2006 to 01 Sep 2009
Address #2: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 16 Mar 2005 to 04 Jul 2006
Address #3: 104 Bollard Road, Tuakau
Registered & physical address used from 16 Feb 2005 to 16 Mar 2005
Address #4: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 14 May 2004 to 16 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | A. & A. Welch Limited Shareholder NZBN: 9429040720463 |
Pukekohe Auckland |
16 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Venture Grain Limited Shareholder NZBN: 9429037451202 Company Number: 985888 |
23 Aug 2004 - 16 Sep 2005 | |
| Entity | Welch Enterprises Limited Shareholder NZBN: 9429035246480 Company Number: 1541981 |
23 Aug 2004 - 23 Aug 2004 | |
| Entity | Welch Enterprises Limited Shareholder NZBN: 9429035246480 Company Number: 1541981 |
23 Aug 2004 - 23 Aug 2004 | |
| Individual | Gorringe, Paul |
Rd 2 Katikati |
14 May 2004 - 27 Jun 2010 |
| Entity | Venture Grain Limited Shareholder NZBN: 9429037451202 Company Number: 985888 |
23 Aug 2004 - 16 Sep 2005 |
Christine Judith Welch - Director
Appointment date: 08 Aug 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jun 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 23 Jun 2016
Denis Albert Welch - Director
Appointment date: 08 Aug 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jun 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 23 Jun 2016
Paul Gorringe - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 28 Dec 2008
Address: Rd 2, Katikati,
Address used since 14 May 2004
Andrew Phillip Gorringe - Director (Inactive)
Appointment date: 08 Aug 2004
Termination date: 28 Dec 2008
Address: Katikati,
Address used since 08 Aug 2004
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