General information

Goodman Fielder Oils (nz) Limited

Type: NZ Limited Company (Ltd)
9429031237161
New Zealand Business Number
3252111
Company Number
Registered
Company Status

Goodman Fielder Oils (Nz) Limited (issued an NZBN of 9429031237161) was started on 27 Jan 2011. 5 addresess are in use by the company: 2/8 Nelson Street, Auckland, 1010 (type: delivery, postal). 2/8 Nelson Street, Birkenhead, Auckland had been their physical address, until 19 Jan 2018. Goodman Fielder Oils (Nz) Limited used other aliases, namely: Wilmar Foods (Nz) Limited from 28 May 2013 to 10 Oct 2017, Sucrogen Foods (Nz) Limited (27 Jan 2011 to 28 May 2013) and Sucrogen Foods (Nz) Limited (27 Jan 2011 - 28 May 2013). 1000001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000001 shares (100% of shares), namely:
Goodman Fielder New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
2/8 Nelson Street, Auckland, 1010 Registered 06 Dec 2017
2/8 Nelson Street, Auckland, 1010 Physical & service 19 Jan 2018
2/8 Nelson Street, Auckland, 1010 Delivery & postal & office 18 Feb 2020
Contact info
64 9301 6000
Phone (Phone)
company.secretary@goodmanfielder.com.au
Email
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
Seck Guan Pua
Singapore, 578006
Address used since 06 Apr 2023
Director 06 Apr 2023 - current
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
Sean Michael Tully
Macquarie Park, 2113
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Tamarama, Nsw, 2026
Address used since 04 Oct 2017
Director 04 Oct 2017 - 01 Sep 2021
Krithik Ranganathan
Titirangi, 0604
Address used since 28 Feb 2020
Director 28 Feb 2020 - 01 Oct 2020
Scott Wallace Weitemeyer
Pinjarra Hills, Qld, 4069
Address used since 01 Mar 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
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 04 Oct 2017
Director 04 Oct 2017 - 14 Jun 2019
Timothy Hudson Deane
Narrow Neck, Auckland, 0624
Address used since 04 Oct 2017
Director 04 Oct 2017 - 07 Jan 2019
La-mei Teo
Singapore, 248728
Address used since 20 Jun 2016
Director 31 Jan 2011 - 04 Oct 2017
Shayne William Rutherford
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Milton, Queensland, 4064
Address used since 31 Jan 2011
Director 31 Jan 2011 - 04 Oct 2017
Bernard William Duignan
Remuera (as Alternate For La-mei Teo), Auckland, 1050
Address used since 01 Mar 2011
Director 01 Mar 2011 - 04 Oct 2017
Jean-luc Robert Bohbot
Singapore, 598312
Address used since 24 Jun 2013
Director 01 Feb 2013 - 04 Oct 2017
Kenneth John Picard
Narrabeen, New South Wales, 2101
Address used since 27 Jan 2011
Director 27 Jan 2011 - 01 Jul 2013
Kenneth John Picard
Narrabeen, New South Wales, 2101
Address used since 27 Jan 2011
Director 27 Jan 2011 - 01 Jul 2013
Ian David Glasson
North Sydney, New South Wales, 2060
Address used since 27 Jan 2011
Director 27 Jan 2011 - 01 Feb 2013
Ian David Glasson
North Sydney, New South Wales, 2060
Address used since 27 Jan 2011
Director 27 Jan 2011 - 01 Feb 2013
Addresses
Principal place of activity
2/8 Nelson Street , Auckland , 1010
Previous address Type Period
2/8 Nelson Street, Birkenhead, Auckland, 0626 Physical 18 Oct 2017 - 19 Jan 2018
2/8 Nelson Street, Birkenhead, Auckland, 0626 Registered 18 Oct 2017 - 06 Dec 2017
100 Colonial Road, Birkenhead, North Shore City, 0626 Registered & physical 15 Oct 2015 - 18 Oct 2017
60 Colonial Road, Birkenhead, North Shore City, 0626 Registered & physical 27 Jan 2011 - 15 Oct 2015
Financial Data
Financial info
1000001
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: 1000001
Shareholder Name Address Period
Goodman Fielder New Zealand Limited
Shareholder NZBN: 9429000007801
Entity (NZ Limited Company)
Auckland
1010
10 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilmar Sugar Refining Investments (nz) Limited
Shareholder NZBN: 9429038965760
Company Number: 552848
Entity
Birkenhead
Auckland
0626
27 Jan 2011 - 10 Oct 2017
Wilmar Sugar Refining Investments (nz) Limited
Shareholder NZBN: 9429038965760
Company Number: 552848
Entity
27 Jan 2011 - 10 Oct 2017

Ultimate Holding Company
Effective Date 31 May 2021
Name Wilmar International Limited
Type Company
Ultimate Holding Company Number 5693848
Country of origin SG
Location
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