General information
International Nutritionals Limited
Type: NZ Limited Company (Ltd)9429032698701
New Zealand Business Number
2142076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100295857
GST Number
International Nutritionals Limited (issued an NZBN of 9429032698701) was incorporated on 22 Jul 2008. 7 addresess are in use by the company: Level 1, 18 Rostrevor Street, Hamilton, 3204 (type: registered, service). Level 1, 18 Rostrevor Street, Hamilton had been their physical address, up to 25 Nov 2020. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Wilmar Trading (Australia) Pty Ltd (an other) located at Darra, Queensland postcode 4076. Our database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 18 Jun 2019 |
| Po Box 627, Waikato Mail Centre, Hamilton, 3240 | Postal | 18 Jun 2019 |
| Level 1, 18 Rostrevor Street, Hamilton, 3024 | Registered & physical & service | 25 Nov 2020 |
| Level 1, 18 Rostrevor Street, Hamilton, 3204 | Registered & service | 27 Nov 2023 |
Contact info
64 800 424743
Phone (Phone)
info@agrifeeds.co.nz
Email
accounts@agrifeeds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
agrifeeds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Albion
Darra, Brisbane, Queensland, 4076
Address used since 01 Jan 1970
Hawthorne Queensland, 4171
Address used since 15 Jul 2019
Richlands, Brisbane, 4077
Address used since 01 Jan 1970
Morningside, Brisbane Queensland, 4170
Address used since 19 Oct 2015 |
Director | 18 Apr 2013 - current |
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 18 Dec 2024 |
Director | 18 Dec 2024 - current |
|
Gurpreet Singh Vohra
Singapore, 279362
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 01 May 2023 |
|
Kevin Francis Shaw
Rd 4, Pukekohe, 2679
Address used since 17 May 2016 |
Director | 17 May 2016 - 16 Nov 2020 |
|
Hamish William Hobson
Cambridge, Cambridge, 3434
Address used since 02 Aug 2019 |
Director | 02 Aug 2019 - 16 Nov 2020 |
|
Thomas Joseph Kim Guan Lim
Singapore, 804847
Address used since 30 Dec 2016 |
Director | 03 May 2011 - 02 Mar 2020 |
|
Richard James Allen
St Heliers, Auckland, 1071
Address used since 30 May 2018 |
Director | 30 May 2018 - 02 Aug 2019 |
|
Jason Paul Minkhorst
Raglan, 3225
Address used since 06 Aug 2014 |
Director | 02 Oct 2012 - 23 Feb 2018 |
|
George Edgar Gough Morrissey
Raglan, 3225
Address used since 03 Jun 2014 |
Director | 02 Oct 2012 - 24 Mar 2016 |
|
Scott Wallace Weitemeyer
Auchenflower, Queensland, Australia 4066,
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 18 Apr 2013 |
|
Sarah Jane Kennedy
Meadowbank, Auckland, 1072
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 08 Oct 2012 |
|
Kelvin Andrew Wickham
Kohimarama, Auckland, 1071
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 04 Oct 2012 |
|
John Lea
Tamahere, Hamilton, New Zealand,
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 03 Oct 2011 |
|
Kuok Khoon Hong
Singapore 266865, Singapore,
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 03 May 2011 |
|
Nigel Kuzemko
Te Whau, Waiheke Island, 0000
Address used since 17 Jan 2011 |
Director | 30 Nov 2009 - 11 Feb 2011 |
|
Barry Spence Harris
Mission Bay, Auckland, 1071
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 30 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 18 Rostrevor Street, Hamilton, 3204 | Registered & service | 27 Nov 2023 |
Principal place of activity
| 18 Rostrevor Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Rostrevor Street, Hamilton, 3024 | Physical | 12 Jun 2020 - 25 Nov 2020 |
| Level 1, 18 Rostrevor Street, Hamilton, 3024 | Registered | 01 Apr 2020 - 25 Nov 2020 |
| Level 1, 19 Home Straight Te Rapa, Hamilton, 3200 | Registered | 16 May 2012 - 01 Apr 2020 |
| Level 1, 19 Home Straight Te Rapa, Hamilton, 3200 | Physical | 16 May 2012 - 12 Jun 2020 |
| 4th Floor, 430 Victoria Street, Hamilton | Physical & registered | 22 Jul 2008 - 16 May 2012 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmar Trading (australia) Pty Ltd Other (Other) |
Darra Queensland 4076 |
22 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rd1 Limited Shareholder NZBN: 9429032106794 Company Number: 113533 Entity |
Auckland Central Auckland 1010 |
22 Jul 2008 - 16 Nov 2020 |
|
Rd1 Limited Shareholder NZBN: 9429032106794 Company Number: 113533 Entity |
Auckland Central Auckland 1010 |
22 Jul 2008 - 16 Nov 2020 |
Ultimate Holding Company
| Effective Date | 15 Dec 2020 |
| Name | Wilmar International Limited |
| Type | Public Company Limited By Shares |
| Country of origin | SG |
| Address |
28 Biopolis Road Singapore 138568 |
Location
Companies nearby
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Weicu Trust 421 Te Rapa Road |
|
Brewbound Holdings Limited 510 Te Rapa Road |
|
Parangon Building Limited 455 Te Rapa Road |
|
Parangon Properties Limited 455 Te Rapa Road |
|
The Mobility Man Limited 360 Te Rapa Road |
|
Coolcar Air-conditioning Centre Manukau Limited 399 Te Rapa Road |