General information
Goodman Fielder New Zealand Limited
Type: NZ Limited Company (Ltd)9429000007801
New Zealand Business Number
1508360
Company Number
Registered
Company Status
Goodman Fielder New Zealand Limited (New Zealand Business Number 9429000007801) was incorporated on 03 May 2004. 7 addresess are currently in use by the company: 2/8 Nelson Street, Auckland, 1010 (type: postal, office). Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland had been their physical address, up until 04 Aug 2010. Goodman Fielder New Zealand Limited used other names, namely: Goodman Fielder Baking New Zealand Limited from 19 May 2004 to 30 Jun 2004, Qbnz2 Limited (03 May 2004 to 19 May 2004). 883480200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 883480200 shares (100% of shares), namely:
Goodman Fielder Pte. Ltd (an other) located at Singapore. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/8 Nelson Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2010 |
| 2/8 Nelson Street, Auckland, 1010 | Registered & physical & service | 04 Aug 2010 |
| 2/8 Nelson Street, Auckland, 1010 | Postal & office & delivery | 18 Feb 2020 |
Contact info
64 9301 6000
Phone (Phone)
hugh.roberts@goodmanfielder.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hugh.roberts@goodmanfielder.com.au
Email (All communications)
company.secretary@goodmanfielder.com.au
Email (Communication)
emma.gavin@goodmanfielder.com.au
Email (All communications)
emma.gavin@goodmanfielder.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.goodmanfielder.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 06 Dec 2021
Royal Oak, Auckland, 1023
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Craig Gavin James
Rd 4, Dairy Flat, 0794
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Seck Guan Pua
Singapore, 578006
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
La-mei Teo
#02-06 Singapore, Singapore, 248728
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Khoon Hong Kuok
Singapore, 266516
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 15 May 2023 |
|
Gurpreet Singh Vohra
Singapore, 259955
Address used since 09 Aug 2021
Singapore, 279362
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 06 Apr 2023 |
|
Krithik Ranganathan
Titirangi, 0604
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 01 Oct 2020 |
|
Sean Michael Tully
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Tamarama, 2026
Address used since 21 Aug 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - 28 Feb 2020 |
|
Scott Wallace Weitemeyer
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pinjarra Hills, 4069
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 28 Feb 2020 |
|
Aaron David Ashby
Orakei, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 12 Sep 2019 |
|
David John Donald Anderson
Mount Eden, Auckland, 1024
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 14 Jun 2019 |
|
Jiah Glenn Falcke
Grey Lynn, Auckland, 1021
Address used since 09 Feb 2018
Ponsonby, Auckland, 1011
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 01 Mar 2019 |
|
Timothy Hudson Deane
Narrow Neck, Auckland, 0624
Address used since 20 Feb 2017 |
Director | 11 Nov 2015 - 07 Jan 2019 |
|
Gilbert Iain Abercrombie
Takapuna, Auckland, 0622
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 29 Jul 2016 |
|
Jonathon David West
Bronte Nsw, 2024
Address used since 25 Jun 2010 |
Director | 21 Dec 2005 - 21 Aug 2015 |
|
Peter Robertson Reidie
Herne Bay, Auckland, 1011
Address used since 24 Feb 2010 |
Director | 10 Mar 2009 - 20 May 2015 |
|
Alexander John Fraser-mackenzie
Campbells Bay, Auckland,
Address used since 08 Dec 2010 |
Director | 09 Mar 2006 - 17 Apr 2014 |
|
Shane Michael Gannon
Sylvania Waters Nsw, 2224
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 26 Nov 2013 |
|
Ian Andrew Hilton
North Epping Nsw, 2121
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 21 May 2013 |
|
Glen Richard Alter
Chatswood North Shore City, 0626 Auckland,
Address used since 12 Apr 2010 |
Director | 10 Mar 2009 - 05 Jan 2012 |
|
Roger Gray
Mount Eden, Auckland, 1024
Address used since 24 Feb 2010 |
Director | 10 Dec 2007 - 12 Oct 2011 |
|
David Kelvin Goldsmith
St Ives Nsw 2075, Australia,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 22 Feb 2011 |
|
Grant Richard Sinclair
Remuera Auckland, 1050
Address used since 03 Oct 2008 |
Director | 10 Dec 2007 - 01 Dec 2009 |
|
Graeme Miles Laurence
Kohimarama Auckland,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 20 Feb 2009 |
|
David Charles Glik
Hampton Melbourne 3188, Victoria Australia,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 11 Jul 2008 |
|
Philip James Hand
Dannemora, Howick, Auckland,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Oct 2007 |
|
Geoffrey Rowan Cameron
Artarmon Nsw 2064 Australia,
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - 05 Oct 2007 |
|
Phillip Gary Wiltshire
Greenlane, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 01 Feb 2007 |
|
Alison Jane Taylor
Howick, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 01 Feb 2007 |
|
Andrew William Beck
Hampton, Victoria 3188, Australia,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 31 Dec 2006 |
|
Baden Douglas Ngan Kee
Epsom, Auckland 1003,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 09 Mar 2006 |
|
Bryce Mccheyne Murray
St Heliers, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 21 Dec 2005 |
|
Allen Philip Hugli
Epsom, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 21 Dec 2005 |
|
Helen Dorothy Golding
Abbotsford, Nsw 2046, Australia,
Address used since 03 May 2004 |
Director | 03 May 2004 - 21 Dec 2005 |
Addresses
Principal place of activity
| 2/8 Nelson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland | Physical & registered | 03 Mar 2010 - 04 Aug 2010 |
| Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland | Registered & physical | 08 Feb 2006 - 03 Mar 2010 |
| Level 3, Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Physical & registered | 01 Feb 2005 - 08 Feb 2006 |
| Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Registered & physical | 03 May 2004 - 01 Feb 2005 |
Financial Data
Financial info
883480200
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 883480200
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder Pte. Ltd Other (Other) |
Singapore |
19 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder Pty Limited Other |
Macquarie Park Nsw 2113 |
31 Jan 2006 - 19 Jan 2023 |
|
Goodman Fielder Pty Limited Other |
Macquarie Park Nsw 2113 |
31 Jan 2006 - 19 Jan 2023 |
|
Null - Goodman Fielder Pty Limited Other |
03 May 2004 - 27 Jun 2010 | |
|
Null - Goodman Fielder Baking Holding Company Pty Limited Other |
24 Jan 2005 - 27 Jun 2010 | |
|
Goodman Fielder Pty Limited Other |
03 May 2004 - 27 Jun 2010 | |
|
Goodman Fielder Baking Holding Company Pty Limited Other |
24 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Wilmar International Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
Companies nearby
 |
Goodman Fielder Treasury New Zealand Limited 2/8 Nelson Street |
|
Gf Retirement Nominees Limited 2/8 Nelson Street |
|
Goodman Fielder Oils (nz) Limited 2/8 Nelson Street |
|
Holiday Travel Management NZ Limited L1, 34 Wyndham Street |
|
Holiday Travel Management Limited L1 34 Wyndham St. |
|
Sunflower Cafe Limited 34 Wyndham Street |