Graincorp Feeds Limited
Type: NZ Limited Company (Ltd)Graincorp Feeds Limited (issued an NZ business identifier of 9429030736979) was incorporated on 23 Mar 2012. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, Lumley Centre, 88 Shortland St, Auckland had been their physical address, until 05 Aug 2020. Graincorp Feeds Limited used more names, namely: Blm Feeds Limited from 22 Mar 2012 to 01 Jun 2015. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100% of shares), namely:
Graincorp Commodity Management (Nz) Limited (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. "Feed wholesaling" (business classification F331910) is the category the Australian Bureau of Statistics issued to Graincorp Feeds Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Michael Glass
Randwick, Nsw, 2031
Address used since 19 Nov 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Randwick, Nsw, 2031
Address used since 03 Jul 2019 |
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
Lindfield, Nsw, 2070
Address used since 28 Nov 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Nov 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 | 28 Nov 2012 - 03 Jul 2019 |
|
Peter John Shearman
Longueville, Nsw, 2066
Address used since 08 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2016 - 22 Mar 2019 |
|
Charles Timothy Meredith
Dairy Flat, Auckland, 0871
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 28 Nov 2016 |
|
Scott William Mitchell
Strowan, Christchurch, 8052
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 14 Feb 2014 |
|
Allan Neil Johns
Oatley, Nsw, 2223
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 31 Jul 2013 |
|
Christopher Charles Morkane
Milsons Point, Sydney, 2061
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 30 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland St, Auckland, 1010 | Physical & registered | 04 Oct 2013 - 05 Aug 2020 |
| 193 Marshland Road, Shirley, Christchurch, 8083 | Physical | 19 Jul 2012 - 04 Oct 2013 |
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 23 Mar 2012 - 19 Jul 2012 |
| 193 Marshland Road, Shirley, Christchurch, 8083 | Registered | 23 Mar 2012 - 04 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graincorp Commodity Management (nz) Limited Shareholder NZBN: 9429039893673 Entity (NZ Limited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
23 Mar 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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