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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Entity (NZ Limited Company) |
Auckland 1010 |
10 Oct 2017 - current |
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 |
Effective Date | 31 May 2021 |
Name | Wilmar International Limited |
Type | Company |
Ultimate Holding Company Number | 5693848 |
Country of origin | SG |
Goodman Fielder New Zealand Limited 2/8 Nelson Street |
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