General information
Natural Sugars (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032326963
New Zealand Business Number
2224747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Natural Sugars (New Zealand) Limited (issued an NZ business identifier of 9429032326963) was incorporated on 03 Apr 2009. 5 addresess are in use by the company: 56 Parnell Road, Level 1, Parnell, Auckland, 1052 (type: postal, registered). 56 Parnell Road, Parnell, Auckland had been their registered address, up until 27 May 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Global Endeavours Group Limited (an entity) located at Parnell, Auckland postcode 1052. "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued Natural Sugars (New Zealand) Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Parnell Road, Level 1, Parnell, Auckland, 1052 | Office & delivery | 03 Jul 2020 |
| Level 4 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 27 May 2021 |
| 56 Parnell Road, Level 1, Parnell, Auckland, 1052 | Postal | 05 Jul 2021 |
Contact info
64 27 5706905
Phone (Phone)
hamishggordon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.naturalsugars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Graeme Gordon
Newmarket, Auckland, 1023
Address used since 01 Apr 2021
Orakei, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 17 Jun 2009 - current |
|
Michael Douglas Roy Brooks
Mount Maunganui, 3116
Address used since 06 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Apr 2017 |
Director | 01 Aug 2016 - current |
|
Karl Bennett
Glendowie, Auckland, 1071
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Hughbert Oliver Spence
Remuera, Auckland, 1050
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 01 Aug 2016 |
|
Matthew John Spence
Remuera, Auckland, 1050
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 01 Aug 2016 |
|
Duncan Leith Mccallum
R D 1, Rangiora,
Address used since 03 Apr 2009 |
Director | 03 Apr 2009 - 03 Sep 2012 |
Addresses
Principal place of activity
| 56 Parnell Road, Level 1 , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 56 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 May 2020 - 27 May 2021 |
| Floor 5, 62 Victoria Street West, Auckland Central, Auckland, 1010 | Physical | 12 Jul 2017 - 13 May 2020 |
| Floor 5, 62 Victoria Street West, Auckland Central, Auckland, 1010 | Registered | 05 Dec 2016 - 13 May 2020 |
| Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 | Registered | 12 Sep 2013 - 05 Dec 2016 |
| Floor 8, 62 Victoria Street West, Auckland Central, Auckland, 1010 | Physical | 12 Sep 2013 - 12 Jul 2017 |
| Level 24 Bdo Tower 120 Albert Street, Auckland Cbd, Auckland, 1141 | Registered & physical | 15 Aug 2011 - 12 Sep 2013 |
| 6 Poto Street, Remuera, Auckland, 1050 | Physical & registered | 15 Jul 2011 - 15 Aug 2011 |
| 6 Poto Street, Remuera, Auckland | Physical & registered | 03 Apr 2009 - 15 Jul 2011 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Endeavours Group Limited Shareholder NZBN: 9429041733325 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Hamish Graeme Individual |
Orakei Auckland 1071 |
22 Dec 2009 - 31 Mar 2021 |
|
Brooks, Michael Douglas Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2016 - 31 Mar 2021 |
|
Mccallum, Duncan Leith Individual |
R D 1, Rangiora |
06 Apr 2009 - 03 Sep 2012 |
|
Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 Entity |
03 Apr 2009 - 01 Aug 2016 | |
|
Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 Company Number: 6118187 Entity |
Newmarket Auckland 1023 |
30 Sep 2016 - 31 Mar 2021 |
|
Mccallum, Duncan Leith Individual |
R D 1 Rangiora |
05 Apr 2009 - 06 Apr 2009 |
|
Trustee 1609-118251 Limited Shareholder NZBN: 9429043346196 Company Number: 6118187 Entity |
Newmarket Auckland 1023 |
30 Sep 2016 - 31 Mar 2021 |
|
Brooks, Michael Douglas Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2016 - 31 Mar 2021 |
|
Brooks, Michael Douglas Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Aug 2016 - 31 Mar 2021 |
|
Landmark (new Zealand) Limited Shareholder NZBN: 9429036262731 Company Number: 1251515 Entity |
03 Apr 2009 - 01 Aug 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Global Endeavours Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5691488 |
| Country of origin | NZ |
| Address |
Level 4 128 Broadway Newmarket Auckland 1023 |
Location
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