Graincorp Foods NZ Limited
Type: NZ Limited Company (Ltd)Graincorp Foods Nz Limited (issued an NZ business identifier of 9429030517653) was started on 11 Sep 2012. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 05 Aug 2020. Graincorp Foods Nz Limited used other names, namely: Integro Foods Nz Limited from 11 Sep 2012 to 29 Nov 2013. 54181024 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 54181024 shares (100 per cent of shares), namely:
Graincorp Oils Holdings Pty Ltd (an other) located at 200 Barangaroo Avenue, Sydney, Nsw postcode 2000. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Graincorp Foods Nz Limited. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Michael Glass
Randwick, Nsw, 2031
Address used since 19 Nov 2020
Randwick, Nsw, 2031
Address used since 03 Jul 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Jul 2019 - current |
|
Brad Glass
Randwick, Nsw, 2031
Address used since 03 Jul 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Jul 2019 - current |
|
Klaus Pamminger
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Albury, Nsw, 2640
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Ian Morrison
Pymble, Nsw, 2073
Address used since 22 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
West Pymble, Nsw, 2073
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Alistair Garrard Bell
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 11 Sep 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Sep 2012 - 03 Jul 2020 |
|
Samuel John Tainsh
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 10 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Sep 2012 - 03 Jul 2019 |
|
Jonathan Mark Bosomworth
Lindfield, Sydney, 2070
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 13 Dec 2017 |
|
Charles Timothy Meredith
Dairy Flat, Auckland, 0871
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 28 Nov 2016 |
|
Allan Neil Johns
Oatley, Nsw, 2223
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - 08 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Sep 2012 - 05 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graincorp Oils Holdings Pty Ltd Other (Other) |
200 Barangaroo Avenue Sydney, Nsw 2000 |
11 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Graincorp Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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