General information
New Zealand Sugar Company Limited
Type: NZ Limited Company (Ltd)9429000007733
New Zealand Business Number
91943
Company Number
Registered
Company Status
New Zealand Sugar Company Limited (NZBN 9429000007733) was launched on 25 Jul 1974. 2 addresses are in use by the company: 100 Colonial Road, Chatswood, Auckland, 0626 (type: physical, service). 60 Colonial Road, Birkenhead had been their physical address, up to 09 Aug 2016. New Zealand Sugar Company Limited used other names, namely: Chelsea Investments Limited from 25 Jul 1974 to 02 Feb 1998. 5663841 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1415960 shares (25 per cent of shares), namely:
057 463 671 - Mackay Sugar Limited (an other) located at Peak Downs Highway, Queensland postcode 4741. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1415960 shares); it includes
Wilmar Sugar Refining Investments (Nz) Limited (an entity) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (2831921 shares, 50%) belongs to 1 entity, namely:
Wilmar Sugar Australia Investments Pty Ltd, located at 39 Delki Road, North Ryde (an other). Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- New Zealand Sugar Company, 100 Colonial Road, Birkenhead, 0626 | Registered | 10 Jul 2015 |
| 100 Colonial Road, Chatswood, Auckland, 0626 | Physical & service | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne William Rutherford
New Farm, Queensland, 4005
Address used since 19 Aug 2023
Wilston, Queensland, 4051
Address used since 21 Feb 2023
Yarraville, Victoria, 3013
Address used since 01 Jan 1970
New Farm, Queensland 4005,
Address used since 14 Aug 2020
Milton, Queensland 4064,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - current |
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 06 Dec 2021
Royal Oak, Auckland, 1023
Address used since 26 Oct 2021
Royal Oak, Auckland, 1023
Address used since 01 Jun 2016 |
Director | 25 Mar 2010 - current |
|
Jean - Luc Robert Bohbot
Ch-1231 Conches, Switzerland, 1231
Address used since 01 Oct 2020
Cologny, Switzerland, 1223
Address used since 31 Oct 2019
Singapore, 598312
Address used since 24 Jun 2013
#05-01, Singapore, 258485
Address used since 15 Jul 2017
Cologny, Switzerland, 1224
Address used since 30 Oct 2019 |
Director | 12 May 2011 - current |
|
Paul Edward Gregory
Yarraville, Victoria, 3013
Address used since 01 Jan 1970
Essendon, VIC 3040
Address used since 24 Oct 2017
To The Wilmar Group Directors, Essendon, VIC 3040
Address used since 25 Mar 2013 |
Director | 01 Feb 2013 - current |
|
Peter John Gill
Blacks Beach, Queensland, 4740
Address used since 02 Aug 2023
Yarraville, Victoria, 3013
Address used since 01 Jan 1970
Pleystowe, Queensland, 4741
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
|
Jannik Robin Olejas
Mackay, Queensland, 4740
Address used since 08 Oct 2023
East Mackay, Queensland, 4740
Address used since 20 May 2020
Yarraville, Victoria, 3013
Address used since 01 Jan 1970 |
Director | 20 May 2020 - current |
|
Rees Randall Charles Fleming
Tarragindi, Queensland, 4121
Address used since 17 May 2019 |
Director | 17 May 2019 - 21 Jun 2021 |
|
Mark Raymond Day
Yarraville, Victoria, 3013
Address used since 01 Jan 1970
Townsville, Queensland, 4810
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 20 May 2020 |
|
Richard Roberts
Pennant Hills, New South Wales, 2120
Address used since 12 Jun 2015
Yarraville, Victoria, 3013
Address used since 01 Jan 1970 |
Director | 12 Jun 2015 - 17 May 2019 |
|
Jason Donald Lowry
Bucasia, Queensland, 4750
Address used since 15 Sep 2015
348 Edward St, Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 15 Sep 2015 - 19 Jan 2018 |
|
Shane Andrew Cappello
Yarraville, Victoria, 3013
Address used since 01 Jan 1970
Macay, Qld 4740,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 06 Dec 2017 |
|
Quinton Lance Hildebrand
Yarraville, Victoria, 3013
Address used since 01 Jan 1970
Northview Heights, Mackay Qld 4740,
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 15 Sep 2015 |
|
Scott Weitemeyer
Brighton, Victoria, 3186
Address used since 28 Feb 2015 |
Director | 01 Feb 2013 - 17 Jun 2015 |
|
Ian David Glasson
North Sydney, Nsw 2060, Australia,
Address used since 13 Nov 2008 |
Director | 28 Apr 2006 - 01 Feb 2013 |
|
Kenneth John Picard
Narrabeen, Nsw 2101, Australia,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 01 Feb 2013 |
|
Khoon Hong Kuok
Singapore, 266865
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Feb 2013 |
|
Jeremy Charles Roy Maycock
Brookfield, Qld 4069, Australia,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 31 Mar 2010 |
|
Charles Edward Westcott
4737, Australia, (alternate Of J, Pollock),
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 01 Nov 2009 |
|
Craig Desmond Doyle
Rural View, Queensland 4740, Australia,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 26 Sep 2008 |
|
Anne Bernadette Brennan
South Coogeensw Australia,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 28 Mar 2008 |
|
Paul James William Beattie
Pymple, Sydney 2073, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 20 Jan 2008 |
|
Graham John Hughes
Lindfield, New South Wales 2070, Australia,
Address used since 17 May 2006 |
Director | 17 May 2006 - 31 Jul 2007 |
|
John Pollock
Blacks Beach, Mackay, Queensland, 4740, Australia,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 01 Mar 2007 |
|
Alexander Norman Brennan
Greenwich, N S W 2065, Australia,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 17 May 2006 |
|
Ian Melville Mcmaster
Chelmer, Queensland 4068, Australia,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 28 Apr 2006 |
|
Gregory Livingstone
New Farm, Queensland 4005, Australia,
Address used since 04 Sep 2004 |
Director | 03 Aug 2004 - 01 Feb 2006 |
|
Robert Hugh Barry
Woollahra, N S W 2025, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 03 Sep 2004 |
|
Justus Hendrik Veeneklaas
Bayview, Pittwater, Nsw 2104, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 03 Sep 2004 |
|
John Stanley Keniry
Pymble, N S W 2073, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 03 Sep 2004 |
|
Gregory(alternate For Im Mcmaster) Livingstone
Teneriffe, Queensland 4005, Australia,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 03 Aug 2004 |
|
John Daniel Dorrian
Australia (alternate For A L Harley),
Address used since 13 May 2004 |
Director | 03 Jun 2002 - 03 Aug 2004 |
|
Athol Lee Harley
London, Nw3 5px,
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - 03 Aug 2004 |
|
Graham Robinson Davies
Pleystowe Via Mackay, Queensland 4740, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 20 Feb 2003 |
|
Ronald James Swindells
Mackey, Qld 4741, Australia,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 20 Feb 2003 |
|
Matthew Phillip Bickford-smith
Darling Point, N S W 2027, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 03 Jul 2002 |
|
Howard Ronald Delaney
Singapore,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 10 Apr 2000 |
|
Peter Thomas Frawley
Neutral Bay, Nsw 2089, Australia,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 15 Mar 1999 |
|
John Gregory Macarthur-stanham
Menangle, N S W 2568, Australia,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 30 Oct 1998 |
|
John Edmun Burman
Remuera, Auckland,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 15 Jul 1998 |
|
John William Ellis
Orewa,
Address used since 11 May 1998 |
Director | 11 May 1998 - 15 Jul 1998 |
|
Stephen Michael Hughes
Marsfield, N S W 2122, Australia,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 01 Mar 1998 |
|
John William Ellis
Orewa, Auckland,
Address used since 23 Feb 1998 |
Director | 23 Feb 1998 - 01 Mar 1998 |
|
Thomas Norman Johnston
Titirangi, Auckland 7,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 14 Jul 1995 |
|
John William Ellis
Orewa, Auckland,
Address used since 04 Nov 1994 |
Director | 04 Nov 1994 - 04 Nov 1994 |
|
Gregory Livingstone
Freemans Bay, Auckand,
Address used since 16 Apr 1993 |
Director | 16 Apr 1993 - 23 Sep 1994 |
|
Robert Gordon Lowndes
Remuera, Auckland,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 31 Jan 1994 |
|
Peter George Currie
Neutral Bay, Nsw 2089, Australia,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 05 Mar 1993 |
|
Gregory Livingstone
Freemans Bay, Auckland,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 05 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Colonial Road, Birkenhead | Physical | 14 Mar 2001 - 09 Aug 2016 |
| C/- New Zealand Sugar Company Limited, Colonial Road, Birkenhead | Physical | 14 Mar 2001 - 14 Mar 2001 |
| C/- New Zealand Sugar Company, Colonial Road, Birkenhead | Registered | 14 Mar 2001 - 14 Mar 2001 |
| C/o New Zealand Sugar Company, Colonial Road, Birkenhead | Registered | 03 Apr 1998 - 14 Mar 2001 |
Financial Data
Financial info
5663841
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1415960
| Shareholder Name | Address | Period |
|---|---|---|
|
057 463 671 - Mackay Sugar Limited Other (Other) |
Peak Downs Highway Queensland 4741 |
25 Jul 1974 - current |
Shares Allocation #2 Number of Shares: 1415960
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
08 May 2014 - current |
Shares Allocation #3 Number of Shares: 2831921
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmar Sugar Australia Investments Pty Ltd Other (Other) |
39 Delki Road North Ryde 2113 |
07 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sucrogen Refining Investments (nz) Limited Other |
07 Feb 2011 - 08 May 2014 | |
|
Csr Investments Overseas Limited Other |
25 Jul 1974 - 16 Jun 2009 | |
|
Null - Csr Investments Overseas Limited Other |
25 Jul 1974 - 16 Jun 2009 | |
|
Null - Csr Sugar Investments Pty Limited Other |
30 Jul 2009 - 07 Feb 2011 | |
|
Null - Sucrogen Refining Investments (nz) Limited Other |
07 Feb 2011 - 08 May 2014 | |
|
Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Company Number: 552848 Entity |
25 Jul 1974 - 07 Feb 2011 | |
|
Csr Sugar Investments Pty Limited Other |
30 Jul 2009 - 07 Feb 2011 | |
|
Wilmar Sugar Refining Investments (nz) Limited Shareholder NZBN: 9429038965760 Company Number: 552848 Entity |
25 Jul 1974 - 07 Feb 2011 |
Ultimate Holding Company
| Name | Wilmar International Limited |
| Type | Company |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
Companies nearby
 |
Wilmar Sugar Refining Investments (nz) Limited 100 Colonial Road |
|
Chelsea Nominees Limited 100 Colonial Road |
|
Soles Limited 4/60 Colonial Road |
|
Chelsea Estates NZ Pty Limited Chelsea Refinery |
|
Oytm Limited 19 Blundell Place |
|
R & M O'connor Trustee Limited 9 Blundell Place |