Auspac Ingredients Nz Limited, a registered company, was started on 05 Jun 2014. 9429041262665 is the NZ business number it was issued. "Feed wholesaling" (business classification F331910) is how the company is classified. The company has been managed by 11 directors: Lorna Raine - an active director whose contract started on 31 Jul 2022,
Paul David Elkin Foster - an active director whose contract started on 06 Nov 2023,
Stuart Warren Grainger - an inactive director whose contract started on 23 Dec 2022 and was terminated on 06 Nov 2023,
Philip Richard Lambeth - an inactive director whose contract started on 05 Jun 2014 and was terminated on 19 Aug 2022,
Jonothon Doubleday - an inactive director whose contract started on 05 Jun 2014 and was terminated on 19 Aug 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 2 Building 3, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 2 Building 3, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 2 Building 3, Central Business Park, 666 Great South Road, Ellerslie, Auckland, 1051 (registered address).
Auspac Ingredients Nz Limited had been using 77 Titiraupenga Street, Taupo, Taupo as their registered address up to 30 Aug 2022.
A single entity controls all company shares (exactly 267600 shares) - 115 676 536 - Auspac Ingredients Pty Limited - located at 1051, Level 2, Building A, 11 Talavera Road, North Ryde, Nsw.
Previous addresses
Address #1: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 05 Jun 2014 to 30 Aug 2022
Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 05 Jun 2014 to 01 Sep 2022
Basic Financial info
Total number of Shares: 267600
Annual return filing month: February
Financial report filing month: August
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 267600 | |||
| Other (Other) | 115 676 536 - Auspac Ingredients Pty Limited |
Level 2, Building A, 11 Talavera Road North Ryde, Nsw 2113 Australia |
05 Jun 2014 - |
Ultimate Holding Company
Lorna Raine - Director
Appointment date: 31 Jul 2022
ASIC Name: George Weston Foods Limited
Address: Sydney, New South Wales, 2113 Australia
Address: New South Wales, 2075 Australia
Address used since 31 Jul 2022
Paul David Elkin Foster - Director
Appointment date: 06 Nov 2023
ASIC Name: Food Investments Pty. Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 06 Nov 2023
Stuart Warren Grainger - Director (Inactive)
Appointment date: 23 Dec 2022
Termination date: 06 Nov 2023
ASIC Name: George Weston Foods Limited
Address: 136 Millers Lane, Newham Victoria, 3442 Australia
Address used since 23 Dec 2022
Philip Richard Lambeth - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 19 Aug 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: Kingswood, Nsw, 2340 Australia
Address used since 12 Feb 2018
Address: Tamworth, 2340 Australia
Jonothon Doubleday - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 19 Aug 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 05 Jun 2014
Address: Tamworth Nsw, 2340 Australia
Ian Victor Reid - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 31 Jul 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: East Melbourne, Vic, 3002 Australia
Address used since 05 Jun 2014
Address: Tamworth Nsw, 2340 Australia
Rosli Ann Reid - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 31 Jul 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: East Melbourne, Vic, 3002 Australia
Address used since 05 Jun 2014
Address: Tamworth Nsw, 2340 Australia
Philip Richard Lambeth - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 28 Jul 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: Tamworth, 2340 Australia
Address: Kingswood, Nsw, 2340 Australia
Address used since 12 Feb 2018
Address: Tamworth, 2340 Australia
Address: Tamworth, Nsw, 2340 Australia
Address used since 05 Jun 2014
Rosli Ann Reid - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 28 Jul 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: East Melbourne, Vic, 3002 Australia
Address used since 05 Jun 2014
Address: Tamworth Nsw, 2340 Australia
Address: Tamworth Nsw, 2340 Australia
Jonothon Doubleday - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 28 Jul 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 05 Jun 2014
Address: Tamworth Nsw, 2340 Australia
Address: Tamworth Nsw, 2340 Australia
Ian Victor Reid - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 27 Jul 2022
ASIC Name: Auspac Ingredients Pty Ltd
Address: Tamworth Nsw, 2340 Australia
Address: Tamworth Nsw, 2340 Australia
Address: East Melbourne, Vic, 3002 Australia
Address used since 05 Jun 2014
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