General information
New Zealand Starch Limited
Type: NZ Limited Company (Ltd)9429000020602
New Zealand Business Number
163345
Company Number
Registered
Company Status
35139065151
Australian Business Number
139065151
Australian Company Number
10813077
GST Number
C116135 - Grain Product Mfg Nec
Industry classification codes with description
New Zealand Starch Limited (New Zealand Business Number 9429000020602) was started on 24 Oct 1939. 7 addresess are in use by the company: 319 Church Street, Penrose, Auckland, 1061 (type: registered, postal). 319 Church Street, Onehunga, Auckland had been their registered address, up to 13 Oct 2020. New Zealand Starch Limited used more aliases, namely: Penford New Zealand Limited from 01 Dec 2000 to 10 Sep 2009, Starch New Zealand Limited (19 May 1999 to 01 Dec 2000) and Nz Starch Products Limited (24 Oct 1939 - 19 May 1999). 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 shares (100% of shares), namely:
August Investments (Nz) Pty Limited (an entity) located at Onehunga postcode 1061. "Grain product mfg nec" (ANZSIC C116135) is the category the Australian Bureau of Statistics issued to New Zealand Starch Limited. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Church Street, Onehunga 1643, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2009 |
| 319 Church Street, Onehunga, Auckland, 1643 | Physical & service | 10 Sep 2009 |
| Po Box 13024, Onehunga, Auckland, 1643 | Postal | 05 Oct 2020 |
| 319 Church Street, Penrose, Auckland, 1061 | Office & delivery | 05 Oct 2020 |
Contact info
64 9 6342119
Phone (Phone)
reception@nzstarch.co.nz
Email
www.nzstarch.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Flitcroft
56 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cremorne, Nsw 2090,
Address used since 02 Sep 2009
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2009 - current |
|
Samuel Gazal
56 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2027
Address used since 18 Nov 2019
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw 2123,
Address used since 03 Sep 2009
Double Bay, Nsw, 2028
Address used since 13 Sep 2019 |
Director | 02 Sep 2009 - current |
|
Charles Gullotta
Strathfield, Nsw 2135,
Address used since 02 Sep 2009
56 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
27-31 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Sep 2009 - current |
|
Steven Cordier
Greenwood Village, Co 80111, Usa,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 02 Sep 2009 |
|
Thomas Dana Malkoski
Burr Ridge, Illinois 60527, Usa,
Address used since 22 Aug 2003 |
Director | 22 Aug 2003 - 02 Sep 2009 |
|
Russell Alexander Allwell
Glen Iris, Victoria 3146, Australia,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 02 Sep 2009 |
|
Frank Iannuzzelli
Oyster Bay, N S W 2225, Australia,
Address used since 09 Nov 2000 |
Director | 09 Nov 2000 - 18 Jan 2007 |
|
Robert Gordon Lowndes
Artarmon, Sydney, Nsw,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 05 Oct 2005 |
|
Susan Marie Iverson
Borhell, W A 98011, United States Of America,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 22 Aug 2003 |
|
Jeffrey Thomas Cook
Mercer Island, W A 98040, United States Of America,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 22 Aug 2003 |
|
Keith Fujinaga
Mosaman, Nsw 2088, Australia,
Address used since 09 Nov 2000 |
Director | 09 Nov 2000 - 31 May 2002 |
|
Russell Leslie Marchant
Bucklands Beach, Auckland,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 09 Nov 2000 |
|
Anthony Leycester Anderson
Milford, Auckland,
Address used since 25 May 1999 |
Director | 25 May 1999 - 09 Nov 2000 |
|
Ronald Duje Vela
West Harbour,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 25 May 1999 |
|
Ivan Joseph Erceg
Glendene,
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 29 Jan 1999 |
|
William Frederick Dangerfield
Remuera, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 12 Apr 1996 |
|
Ross Michael Mitchell
Pakuranga, Auckland,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 29 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 319 Church Street, Penrose, Auckland, 1061 | Office & delivery | 05 Oct 2020 |
| 319 Church Street, Penrose, Auckland, 1061 | Registered | 13 Oct 2020 |
Principal place of activity
| 319 Church Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 319 Church Street, Onehunga, Auckland, 1643 | Registered | 10 Sep 2009 - 13 Oct 2020 |
| C/-kensington Swan, Level 4, Kpmg Building, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 01 Jun 2007 - 10 Sep 2009 |
| 319 Church Street, Onehunga, Auckland | Physical | 20 Dec 1996 - 01 Jun 2007 |
| 319 Church Street, Onehunga, Auckland 6 | Registered | 04 Dec 1996 - 01 Jun 2007 |
| - | Physical | 17 Feb 1992 - 20 Dec 1996 |
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
August Investments (nz) Pty Limited Shareholder NZBN: 9429032078572 Entity (NZ Limited Company) |
Onehunga 1061 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Penford Australia Other |
24 Oct 1939 - 05 Oct 2005 | |
|
Penford Australia Other |
24 Oct 1939 - 05 Oct 2005 |
Ultimate Holding Company
| Name | August Investments (nz) Pty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2293211 |
| Country of origin | NZ |
| Address |
319 Church Street Onehunga 1061 |
Location
Companies nearby
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August Investments (nz) Pty Limited 319 Church Street |
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NZ Stockfeeds Limited 319 Church Street |
|
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|
Challenge Communications Foundation Limited 297a Church Street |
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