International Food Ingredients (Nz) Limited, a registered company, was incorporated on 17 Oct 1994. 9429038670480 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Nicholas Peter Pattison - an active director whose contract started on 28 May 2015,
Carmen Tarquinio - an inactive director whose contract started on 26 Apr 2012 and was terminated on 30 Jun 2015,
Nicholas Sharp - an inactive director whose contract started on 30 Jun 2011 and was terminated on 27 Apr 2012,
Brandon Armon Batagol - an inactive director whose contract started on 01 Jan 2008 and was terminated on 30 Jun 2011,
Franciscus Connelis Gertrudus Maria Van Stipdonk - an inactive director whose contract started on 18 Oct 1994 and was terminated on 01 Jan 2008.
International Food Ingredients (Nz) Limited had been using 21 Paddington Grove, Karori, Wellington as their registered address up to 04 May 2010.
Other names used by the company, as we established at BizDb, included: from 17 Oct 1994 to 30 Nov 1994 they were named Confood (Nz) Limited.
Previous addresses
Address #1: 21 Paddington Grove, Karori, Wellington
Registered address used from 17 Oct 1994 to 04 May 2010
Address #2: 21 Paddington Grove, Karori, Wellington
Physical address used from 17 Oct 1994 to 10 Jun 2010
Basic Financial info
Total number of Shares: 88000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 88000 | |||
| Other (Other) | Dairy Foods Holdings (australia) Pty Limited |
South Melbourne 3205 Victoria, Australia Australia |
16 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tepco Bv | 17 Oct 1994 - 16 Apr 2008 | |
| Other | Null - Tepco Bv | 17 Oct 1994 - 16 Apr 2008 |
Ultimate Holding Company
Nicholas Peter Pattison - Director
Appointment date: 28 May 2015
ASIC Name: Interfood Australia Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 30 Jun 2015
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Carmen Tarquinio - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 30 Jun 2015
Address: Essendon, Victoria, 3040 Australia
Address used since 26 Apr 2012
Nicholas Sharp - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 27 Apr 2012
Address: Glen Iris, Victoria, 3146 Australia
Address used since 30 Jun 2011
Brandon Armon Batagol - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 30 Jun 2011
Address: East St Kilda, Victoria 3183, Australia,
Address used since 01 Jan 2008
Franciscus Connelis Gertrudus Maria Van Stipdonk - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 01 Jan 2008
Address: 5673 A D, Nuenen, The Netherlands,
Address used since 18 Oct 1994
Alex Stigtermans - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 18 Jan 2002
Address: 4811 C N ,breda, The Netherlands,
Address used since 18 Oct 1994
Chuang-su Wang - Director (Inactive)
Appointment date: 10 Jun 1996
Termination date: 08 Mar 2000
Address: Karori, Wellington,
Address used since 10 Jun 1996
Tzu-wei Chang - Director (Inactive)
Appointment date: 17 Oct 1994
Termination date: 01 Nov 1999
Address: Karori, Wellington,
Address used since 17 Oct 1994
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