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Integrated Foods Limited

Type: NZ Limited Company (Ltd)
9429036186075
NZBN
1266164
Company Number
Registered
Company Status
084209058
GST Number
No Abn Number
Australian Business Number
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
266 Childers Road
Gisborne New Zealand
Registered & physical & service address used since 24 Dec 2002
Po Box 420
Gisborne 4040
New Zealand
Postal address used since 02 Apr 2019
266 Childers Road
Gisborne 4010
New Zealand
Office & delivery address used since 02 Apr 2019

Integrated Foods Limited, a registered company, was incorporated on 24 Dec 2002. 9429036186075 is the number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is classified. The company has been supervised by 7 directors: Gary Lee Alexander - an active director whose contract began on 24 Dec 2002,
Alan Parekura Torohina Haronga - an active director whose contract began on 09 May 2003,
Tamaruinga Brown - an active director whose contract began on 01 Jun 2010,
Kingi Winiata Smiler - an active director whose contract began on 01 Jun 2010,
Henare Kingi Lardelli - an inactive director whose contract began on 09 May 2003 and was terminated on 01 Jun 2010.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 420, Gisborne, 4040 (types include: postal, office).
Previous names used by the company, as we managed to find at BizDb, included: from 24 Dec 2002 to 12 Sep 2003 they were named Agco Integrated Foods Limited.
A total of 26487898 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1495112 shares (5.64%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1056921 shares (3.99%). Finally we have the third share allocation (10000 shares 0.04%) made up of 1 entity.

Addresses

Principal place of activity

266 Childers Road, Gisborne, 4010 New Zealand

Contact info
64 06 8691330
02 Apr 2019 Phone
accounts@iflgroup.co
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 26487898

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1495112
Other (Other) Tahora Two C Two Section Two Inc Gisborne
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1056921
Other (Other) Paokahu Trust Gisborne
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Alexander, Gary Lee R D 1
Manutuke , Gisborne

New Zealand
Shares Allocation #5 Number of Shares: 22868944
Other (Other) Mangatu Blocks Inc Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mangatu Investments Limited
Shareholder NZBN: 9429038845024
Company Number: 589429
Gisborne
Entity Mangatu Investments Limited
Shareholder NZBN: 9429038845024
Company Number: 589429
Gisborne
Directors

Gary Lee Alexander - Director

Appointment date: 24 Dec 2002

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 17 Mar 2010


Alan Parekura Torohina Haronga - Director

Appointment date: 09 May 2003

Address: Wilton, Wellington, 6012 New Zealand

Address used since 17 Mar 2010


Tamaruinga Brown - Director

Appointment date: 01 Jun 2010

Address: Te Karaka, Gisborne, 4091 New Zealand

Address used since 04 Apr 2016


Kingi Winiata Smiler - Director

Appointment date: 01 Jun 2010

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Jun 2010


Henare Kingi Lardelli - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 01 Jun 2010

Address: Waerenga-a-hika, R D 1, Gisbourne,

Address used since 09 May 2003


Eric John Tupai Ruru - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 29 Jul 2008

Address: Gisborne,

Address used since 09 May 2003


James Douglas Campbell - Director (Inactive)

Appointment date: 24 Dec 2002

Termination date: 25 Jun 2003

Address: Gisborne,

Address used since 24 Dec 2002

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