Rainbow Confectionery Limited was started on 05 Jun 2001 and issued an NZBN of 9429036879922. This registered LTD company has been managed by 3 directors: Raymond Richard White - an active director whose contract began on 05 Jun 2001,
Rodney Craig Thornton - an active director whose contract began on 01 Jul 2003,
Patrick Joseph Betty - an active director whose contract began on 01 Jul 2003.
As stated in our information (updated on 14 May 2025), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 22 Dec 2003, Rainbow Confectionery Limited had been using 1St Floor, 101, Station Road, Penrose, Auckland as their physical address.
BizDb found old names used by this company: from 05 Jun 2001 to 20 Apr 2007 they were called Rainbow Confectionery Limited.
A total of 600102 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600102 shares are held by 1 entity, namely:
Innovex Holdings 2001 Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Previous addresses
Address: 1st Floor, 101, Station Road, Penrose, Auckland
Physical address used from 29 Apr 2002 to 22 Dec 2003
Address: 1st Floor, 101 Station Road, Penrose, Auckland
Registered address used from 29 Apr 2002 to 22 Dec 2003
Address: 6 Mt Hobson Lane, Remuera, Auckland 5
Registered & physical address used from 05 Jun 2001 to 29 Apr 2002
Basic Financial info
Total number of Shares: 600102
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600102 | |||
| Entity (NZ Limited Company) | Innovex Holdings 2001 Limited Shareholder NZBN: 9429037004125 |
Ellerslie Auckland 1051 New Zealand |
02 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Raymond Richard |
Kaukapakapa Warkworth 0984 New Zealand |
05 Jun 2001 - 02 Jun 2021 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
04 Jun 2014 - 02 Jun 2021 |
| Individual | Betty, Patrick Joseph |
Oamaru Oamaru 9400 New Zealand |
27 Jul 2004 - 02 Jun 2021 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
04 Jun 2014 - 02 Jun 2021 |
| Individual | Betty, Patrick Joseph |
Horotiu R D 8 Hamilton |
05 Jun 2001 - 27 Jun 2010 |
| Individual | Sandra Annette, White |
Kaukapakapa Warkworth 0984 New Zealand |
05 Jun 2001 - 02 Jun 2021 |
| Individual | Thornton, Rodney Craig |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - 02 Jun 2021 |
| Individual | Betty, Victoria |
Oamaru Oamaru 9400 New Zealand |
08 Apr 2019 - 02 Jun 2021 |
| Individual | Sandra Annette, White |
Kaukapakapa Warkworth 0984 New Zealand |
05 Jun 2001 - 02 Jun 2021 |
| Individual | Thornton, Rodney Craig |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - 02 Jun 2021 |
| Individual | White, Raymond Richard |
Kaukapakapa Warkworth 0984 New Zealand |
05 Jun 2001 - 02 Jun 2021 |
| Individual | Betty, Patrick Joseph |
Oamaru Oamaru 9400 New Zealand |
27 Jul 2004 - 02 Jun 2021 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
04 Jun 2014 - 02 Jun 2021 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
Victoria Park Auckland New Zealand |
04 Jun 2014 - 02 Jun 2021 |
| Individual | Thornton, Dianna Valerie |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - 02 Jun 2021 |
| Individual | Thornton, Dianna Valerie |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - 02 Jun 2021 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
27 Jul 2004 - 27 Jun 2010 | |
| Entity | Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 |
15 Nov 2007 - 27 Jun 2010 | |
| Individual | Thornton, Rodney Craig |
Remuera Auckland |
05 Jun 2001 - 27 Jul 2004 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
27 Jul 2004 - 27 Jun 2010 | |
| Individual | David John, Hughes |
Ellerslie Auckland New Zealand |
05 Jun 2001 - 04 Jun 2014 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jul 2004 - 15 Dec 2014 | |
| Entity | Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 |
15 Nov 2007 - 27 Jun 2010 | |
| Individual | Betty, Christopher Owen |
Oamaru Oamaru 9400 New Zealand |
16 Jun 2010 - 08 Apr 2019 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jul 2004 - 15 Dec 2014 |
Raymond Richard White - Director
Appointment date: 05 Jun 2001
Address: Kaukapakapa, Warkworth, 0984 New Zealand
Address used since 18 Jul 2016
Rodney Craig Thornton - Director
Appointment date: 01 Jul 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2021
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Jul 2014
Patrick Joseph Betty - Director
Appointment date: 01 Jul 2003
Address: Rd 2, Marlborough Sounds, 7282 New Zealand
Address used since 13 Sep 2021
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 19 Feb 2019
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 18 Jul 2016
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