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Ingredienz Distributors Limited

Type: NZ Limited Company (Ltd)
9429038920851
NZBN
564742
Company Number
Registered
Company Status
C119915
Industry classification code
Flavouring Mfg - Food
Industry classification description
Current address
68 Porterfield Road
Rd 1
Howick 2571
New Zealand
Physical & service address used since 17 Feb 2016
68 Porterfield Road
Rd 1
Howick 2571
New Zealand
Registered address used since 19 Feb 2016
23 Bayview Road
Bayview
Auckland 0629
New Zealand
Registered & service address used since 14 Feb 2023

Ingredienz Distributors Limited, a registered company, was registered on 12 Oct 1992. 9429038920851 is the business number it was issued. "Flavouring mfg - food" (ANZSIC C119915) is how the company has been categorised. This company has been run by 5 directors: Robert Pollard Ainsworth - an active director whose contract started on 04 Nov 1992,
Janice Anne Ainsworth - an active director whose contract started on 04 Nov 1992,
Duncan Stuart Brodie - an active director whose contract started on 17 Feb 2023,
Graeme Edward Conning - an inactive director whose contract started on 06 Oct 1992 and was terminated on 04 Nov 1992,
Maurice Reed Goodwin - an inactive director whose contract started on 06 Oct 1992 and was terminated on 04 Nov 1992.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Bayview Road, Bayview, Auckland, 0629 (types include: registered, service).
Ingredienz Distributors Limited had been using 68 Porterfield Road, Rd 1, Howick as their registered address up to 19 Feb 2016.
Old names for the company, as we found at BizDb, included: from 25 Nov 1992 to 18 Sep 2013 they were named Health For Yourself Limited, from 12 Oct 1992 to 25 Nov 1992 they were named Goodco No. 6 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 68 Porterfield Road, Rd 1, Howick, 2571 New Zealand

Registered address used from 17 Feb 2016 to 19 Feb 2016

Address #2: 16 Mcquoids Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 05 Mar 2004 to 17 Feb 2016

Address #3: 200 Flat Bush School Rd, Flat Bush, Auckland

Registered & physical address used from 21 Feb 2003 to 05 Mar 2004

Address #4: 7 Luana Way, Bucklands Beach, Auckland

Physical address used from 23 Apr 1997 to 21 Feb 2003

Address #5: 29 Oliver Road, Bucklands Beach, Auckland

Registered address used from 10 Feb 1994 to 21 Feb 2003

Address #6: 35 Albert Street, Auckland 1

Registered address used from 03 Dec 1992 to 10 Feb 1994

Contact info
64 9 212791433
Phone
bobainsworth@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ainsworth, Robert Pollard Pelican Waters
4551
Australia
Shares Allocation #2 Number of Shares: 500
Individual Ainsworth, Janice Anne Pelican Waters
4551
Australia
Directors

Robert Pollard Ainsworth - Director

Appointment date: 04 Nov 1992

Address: Pelican Waters, 4155 Australia

Address used since 02 Feb 2024

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 Feb 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Feb 2016


Janice Anne Ainsworth - Director

Appointment date: 04 Nov 1992

Address: Pelican Waters, 4551 Australia

Address used since 20 Feb 2023

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Feb 2016


Duncan Stuart Brodie - Director

Appointment date: 17 Feb 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 17 Feb 2023


Graeme Edward Conning - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 04 Nov 1992

Address: Auckland 5,

Address used since 06 Oct 1992


Maurice Reed Goodwin - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 04 Nov 1992

Address: Auckland 5,

Address used since 06 Oct 1992

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