Monsanto New Zealand Limited was registered on 09 Jul 1987 and issued an NZ business number of 9429039585493. The registered LTD company has been managed by 27 directors: Alina Teresa Rizzo - an active director whose contract started on 27 Nov 2014,
Anthony Phillip May - an active director whose contract started on 11 Apr 2016,
Amita Mistry - an inactive director whose contract started on 16 Aug 2021 and was terminated on 10 Jan 2023,
Daniel James Kruithoff - an inactive director whose contract started on 20 Dec 2010 and was terminated on 16 Aug 2021,
Michael Leader - an inactive director whose contract started on 31 Jan 2013 and was terminated on 16 Aug 2021.
According to BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 704 Harrisville Road, Rd2, Pukekohe, 2677 (category: physical, service).
Up to 07 Oct 2015, Monsanto New Zealand Limited had been using 68 Pook Road, Rd2, Pukekohe as their physical address.
BizDb found past names for the company: from 03 Jun 1996 to 02 Apr 2012 they were called Seminis Vegetable Seeds New Zealand Limited, from 09 Jul 1987 to 03 Jun 1996 they were called Asgrow Seed New Zealand Limited.
A total of 1082500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1082500 shares are held by 1 entity, namely:
Seminis Vegetable Seeds Inc (an other) located at Oxnard, California, United States Of America.
Previous addresses
Address #1: 68 Pook Road, Rd2, Pukekohe, 2677 New Zealand
Physical address used from 25 Nov 2014 to 07 Oct 2015
Address #2: 68 Pook Road, Rd2, Pukekohe, 2677 New Zealand
Registered address used from 25 Nov 2014 to 25 Sep 2015
Address #3: Level 12, 600 St Kilda Rd, Melbourne, Victoria, 3004, Australia New Zealand
Physical address used from 07 Jul 2009 to 25 Nov 2014
Address #4: 68 Pook Road, Rd2, Pukekohe 2677, New Zealand
Physical address used from 12 Dec 2008 to 07 Jul 2009
Address #5: 68 Pook Road, Rd2, Pukekohe 2677 New Zealand
Registered address used from 12 Dec 2008 to 25 Nov 2014
Address #6: Akura Road, Masterton
Registered address used from 07 Jul 1998 to 12 Dec 2008
Address #7: Same As Registered Office Address
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: Seminis Vegetable Seeds New Zealand Ltd, P.o.box 199, Masterton
Physical address used from 01 Jul 1997 to 12 Dec 2008
Address #9: P O Box199, Masterton
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #10: 105 Highbury Avenue, Palmerston North
Registered address used from 05 Dec 1996 to 07 Jul 1998
Address #11: Akura Road, Masterton
Registered address used from 11 Feb 1993 to 05 Dec 1996
Basic Financial info
Total number of Shares: 1082500
Annual return filing month: May
Financial report filing month: August
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1082500 | |||
| Other (Other) | Seminis Vegetable Seeds Inc |
Oxnard California, United States Of America United States |
09 Jul 1987 - |
Ultimate Holding Company
Alina Teresa Rizzo - Director
Appointment date: 27 Nov 2014
ASIC Name: Monsanto Australia Pty Ltd
Address: Melbourne, Vic, 3004 Australia
Address: Melbourne, Vic, 3004 Australia
Address: Ivanhoe, Vic, 3079 Australia
Address used since 27 Nov 2014
Address: Hawthorn East, Vic, 3123 Australia
Anthony Phillip May - Director
Appointment date: 11 Apr 2016
ASIC Name: Monsanto Australia Pty Ltd
Address: Ashburton, Victoria, 3147 Australia
Address used since 11 Apr 2016
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Amita Mistry - Director (Inactive)
Appointment date: 16 Aug 2021
Termination date: 10 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Aug 2021
Daniel James Kruithoff - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 16 Aug 2021
ASIC Name: Monsanto Australia Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address: Melbourne, Vic, 3004 Australia
Address: Botanic Ridge, Vic, 3977 Australia
Address used since 20 Dec 2010
Address: Melbourne, Vic, 3004 Australia
Address: Langwarrin, Vic, 3910 Australia
Address used since 16 Jul 2019
Michael Leader - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 16 Aug 2021
ASIC Name: Monsanto Australia Pty Ltd
Address: Hampton East, Victoria, 3188 Australia
Address used since 19 May 2014
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Anupam Amalkumar Bhattacharya - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 04 Apr 2016
Address: Singapore, 259848 Singapore
Address used since 04 Apr 2012
Christopher John Whitford Bone - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 28 Apr 2015
Address: Howick, Auckland, New Zealand
Address used since 30 Oct 2008
Amita Sivaraman - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 17 Nov 2014
Address: #03-21 Sunrise Gardens, Singapore, 806746 Singapore
Address used since 31 Jan 2013
Joanne Karen Messing - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Feb 2013
Address: Kew, Vic, 3101 Australia
Address used since 20 Dec 2010
Peter John O'keeffe - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 23 Mar 2012
Address: Maribrynong, Vic, 3032 Australia
Address used since 20 Dec 2010
Swee Keng Chiam - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 15 Sep 2010
Address: # 02 -43, Singapore 738211,
Address used since 10 Feb 2009
Jeffrey Albert Billing - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 31 Jul 2010
Address: Alphington, Victoria 3078, Australia,
Address used since 30 Jun 2008
Jorge Silva Christlieb - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 26 Jun 2009
Address: Nassim Jade, Singapore 258371,
Address used since 30 Jun 2008
Christina Maria Wagner - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 28 Feb 2009
Address: Cairnhill Crest, Singapore 229813,
Address used since 30 Jun 2008
Mark James Deadwyler - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 30 Jun 2008
Address: Ardmore Park #06-01, Singapore 259959,
Address used since 30 Sep 2007
Andre Ricardo Miranda Dias - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 30 Jun 2008
Address: 95 Grange Road, Singapore 249616,
Address used since 30 Sep 2007
Philip Joseph Mcmahon - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 30 Jun 2008
Address: Strathmore, Melbourne, Victoria 3041,
Address used since 30 Sep 2007
Jose Manuel Madero - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 31 Dec 2007
Address: Brighton, Melbourne, Victoria 3186,
Address used since 30 Sep 2007
Graeme Corrin - Director (Inactive)
Appointment date: 21 Dec 1988
Termination date: 30 Sep 2007
Address: Masterton, New Zealand,
Address used since 21 Dec 1988
Jorge Christlieb - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 30 Sep 2007
Address: Ojai,, Ca, 93023, Usa,
Address used since 01 Nov 2005
Kyuyon Lee - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 30 Sep 2007
Address: Yangseo-myeon, Yangpyung-gun, Gyunggi-do, Korea,
Address used since 01 Nov 2005
Dieter Holtz - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 31 Oct 2005
Address: Bosyuebcinos, Monterrey, Nueva Leon, Mexico,
Address used since 16 Jan 2003
Gaspar Alvarez - Director (Inactive)
Appointment date: 29 Sep 2001
Termination date: 30 Sep 2005
Address: California 93010, United States Of, America,
Address used since 29 Sep 2001
Jaime Nunez - Director (Inactive)
Appointment date: 29 Sep 2001
Termination date: 27 Mar 2002
Address: La Reina, Santiago, Chile,
Address used since 29 Sep 2001
Dennis Nathan Choate - Director (Inactive)
Appointment date: 26 Jan 2001
Termination date: 30 Apr 2001
Address: Hollister, California 95023, U S A,
Address used since 26 Jan 2001
Julian Charles Hoyle - Director (Inactive)
Appointment date: 16 Jan 1989
Termination date: 26 Jan 2001
Address: California 93012, Usa,
Address used since 16 Jan 1989
Bryan Nelson Vickerman - Director (Inactive)
Appointment date: 16 Jan 1989
Termination date: 15 Jan 1993
Address: Kelburn, Wellington,
Address used since 16 Jan 1989