Nz Farming Systems Uruguay Limited (issued an NZ business identifier of 9429033866901) was incorporated on 26 Sep 2006. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up to 18 Feb 2021. 289515941 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 289515940 shares (100% of shares), namely:
Olam Global Holdco Pte. Ltd. (an other) located at Singapore postcode 018936. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Mayilswamy, Sathyamurthy (an individual) - located at Ed. Palazzo Ap 241, Sao Paulo, 05705-901,
Sathyamurthy Mayilswamy (a director) - located at Santo Amaro, Sao Paulo, 04662-002. The Businesscheck information was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Robert Augustine Dall'alba
101/21 Pixley St, Kangaroo Point, Queensland, 4169
Address used since 17 Jun 2021
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Norman Park, Queensland, 4170
Address used since 12 Oct 2015
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 12 Oct 2015 - current |
Neelamani Muthukumar
#17-09, Pebble Bay, Singapore, 436918
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Vivek Verma
Singapore, 439383
Address used since 17 Jun 2021
#02-04, Singapore, 239404
Address used since 03 Jul 2020
#19-03 Casa Meyfort, Singapore, 437906
Address used since 08 Jul 2016 |
Director | 14 Oct 2010 - 01 Mar 2022 |
Sathyamurthy Mayilswamy
Sao Paulo, 05705-901,
Address used since 22 Aug 2018
Santo Amaro, Sao Paulo, 04662-002,
Address used since 08 Jul 2016 |
Director | 18 Oct 2013 - 01 Mar 2022 |
David Anthony Beca
Bacchus Marsh, Victoria, 3340
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 25 Oct 2013 |
Peter Wilson
Wadestown, Wellington, 6012
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 20 Dec 2012 |
Tim Storey
Auckland Central, Auckland, 1010
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 20 Dec 2012 |
Robert Ernest Poole
Rd 28, Hawera, 4678
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 20 Dec 2012 |
Richard George Andrew Haire
Hendra, Queensland, 4011
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 07 Sep 2012 |
Krishnan Ravi Kumar
Singapore, 437901
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 25 Jul 2012 |
John Cecil Roadley
Rd 2, Blenheim, 7272
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 24 Nov 2011 |
Graeme Henry Wong
Wellington, 6012
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 24 Nov 2011 |
John Suffield Parker
R D 1, Otaki,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 11 Jan 2011 |
Keith Raymond Smith
Mission Bay, Auckland, 1071
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 14 Oct 2010 |
Michael Craig Norgate
Parnell, Auckland 1052,
Address used since 25 May 2009 |
Director | 26 Sep 2006 - 14 Oct 2010 |
Murray James Flett
R D 9 Otatara, Invercargill,
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 14 Oct 2010 |
Samuel Richard Maling
Burnside, Christchurch, 8041
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 15 Oct 2009 |
Bevan David Cushing
Fendalton, Christchurch,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 14 Aug 2008 |
Previous address | Type | Period |
---|---|---|
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 08 Jan 2013 - 18 Feb 2021 |
50 - 64 Customhouse Quay, Wellington, Wellington, 6011 | Registered & physical | 09 Nov 2010 - 08 Jan 2013 |
57 Waterloo Road, Christchurch | Physical & registered | 26 Sep 2006 - 09 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Olam Global Holdco Pte. Ltd. Other (Other) |
Singapore 018936 |
02 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayilswamy, Sathyamurthy Individual |
Ed. Palazzo Ap 241 Sao Paulo, 05705-901 |
03 Sep 2015 - current |
Sathyamurthy Mayilswamy Director |
Santo Amaro Sao Paulo, 04662-002 |
03 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gower, Campbell And Ann-louise Individual |
Kelburn Wellington 6012 |
19 Jun 2012 - 30 Jan 2013 |
Pgg Wrightson Seeds South America Holdings Limited Shareholder NZBN: 9429038804601 Company Number: 601570 Entity |
18 Jun 2007 - 05 Oct 2010 | |
Van Zonneveld, Martin Placidus Individual |
Westmere Auckland 1022 |
19 Jun 2012 - 30 Jan 2013 |
Johnstone, Shona Individual |
Wanaka Wanaka 9305 |
08 Nov 2010 - 08 Jun 2011 |
Goble, Kevin Diane Individual |
Upper Rd 4 New Plymouth 4374 |
23 Apr 2009 - 23 Apr 2009 |
Goble, Diane Individual |
Rd 4 New Plymouth |
18 Dec 2007 - 18 Dec 2007 |
Olam International Limited Other |
Marina One East Tower #20-01 018936 |
17 Nov 2009 - 02 Jun 2021 |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jun 2008 - 05 Oct 2010 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
18 Jun 2007 - 02 Aug 2009 | |
Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 Entity |
05 Oct 2010 - 01 Mar 2011 | |
Robert Ernest Poole + Clare Louise Poole Other |
05 Oct 2010 - 30 Jan 2013 | |
James Raymond Holdings Limited Other |
05 Oct 2010 - 30 Jan 2013 | |
Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 Company Number: 801273 Entity |
01 Mar 2011 - 30 Jan 2013 | |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
18 Jun 2007 - 17 Jan 2008 | |
Accident Compensation Corporation Other |
19 Jun 2008 - 05 Oct 2010 | |
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
18 Jun 2007 - 05 Oct 2010 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
02 Aug 2009 - 08 Nov 2010 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 Jun 2007 - 01 Aug 2008 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
18 Jun 2007 - 19 Jun 2008 | |
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
18 Jun 2007 - 19 Jun 2008 | |
Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 Entity |
02 Aug 2009 - 05 Oct 2010 | |
Sierra Asset Limited Shareholder NZBN: 9429037358174 Company Number: 1016204 Entity |
18 Jun 2007 - 18 Jun 2007 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 Jun 2007 - 01 Aug 2008 | |
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jun 2008 - 05 Oct 2010 | |
Bach NZ Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 Entity |
18 Dec 2007 - 18 Dec 2007 | |
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
26 Sep 2006 - 27 Jun 2010 | |
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
18 Jun 2007 - 05 Oct 2010 | |
Kevin Goble + Diane Goble (tatara) Other |
10 Jun 2010 - 30 Jan 2013 | |
Thomas Logan Lees + Anne Elizabeth Lees Other |
05 Oct 2010 - 30 Jan 2013 | |
Christopher Richard James Putt + Dorothy Anne Putt + Ca Nominees Ltd (cr & Da Putt Trusts P'ship) Other |
05 Oct 2010 - 30 Jan 2013 | |
Campbell Gower + Ann-louise Gower (the Most Excellent) Other |
05 Oct 2010 - 08 Jun 2011 | |
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
18 Jun 2007 - 02 Aug 2009 | |
Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 Entity |
05 Oct 2010 - 01 Mar 2011 | |
Colin Eric Webber, Hilary Ruth Webber Other |
18 Jun 2007 - 18 Jun 2007 | |
Bach NZ Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 Entity |
19 Dec 2007 - 23 Apr 2009 | |
Nzcsd, Jp Morgan Chase Bank Na Individual |
Wellington 0000 |
01 Mar 2011 - 08 Jun 2011 |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Jun 2008 - 05 Oct 2010 | |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
18 Jun 2007 - 17 Jan 2008 | |
Kevin Peter Honeyfield + Jaculyn Maree Honeyfield Other |
05 Oct 2010 - 30 Jan 2013 | |
Rbs (new Zealand) Limited Shareholder NZBN: 9429034080214 Company Number: 1824006 Entity |
19 Dec 2007 - 17 Jan 2008 | |
Null - Colin Eric Webber, Hilary Ruth Webber Other |
18 Jun 2007 - 18 Jun 2007 | |
Null - Accident Compensation Corporation Other |
19 Jun 2008 - 05 Oct 2010 | |
Null - Murray James Flett, Susan Mary Flett, Jeremy James Mcclean Other |
18 Jun 2007 - 05 Oct 2010 | |
Null - Campbell Gower + Ann-louise Gower (the Most Excellent) Other |
05 Oct 2010 - 08 Jun 2011 | |
Sierra Asset Limited Shareholder NZBN: 9429037358174 Company Number: 1016204 Entity |
18 Jun 2007 - 18 Jun 2007 | |
Dairy Investment Fund Limited Shareholder NZBN: 9429036124183 Company Number: 1276788 Entity |
02 Aug 2009 - 05 Oct 2010 | |
Null - Christopher Richard James Putt + Dorothy Anne Putt + Ca Nominees Ltd (cr & Da Putt Trusts P'ship) Other |
05 Oct 2010 - 30 Jan 2013 | |
Null - James Raymond Holdings Limited Other |
05 Oct 2010 - 30 Jan 2013 | |
Null - Kevin Goble + Diane Goble (tatara) Other |
10 Jun 2010 - 30 Jan 2013 | |
Null - Kevin Peter Honeyfield + Jaculyn Maree Honeyfield Other |
05 Oct 2010 - 30 Jan 2013 | |
Null - Robert Ernest Poole + Clare Louise Poole Other |
05 Oct 2010 - 30 Jan 2013 | |
Null - Thomas Logan Lees + Anne Elizabeth Lees Other |
05 Oct 2010 - 30 Jan 2013 | |
Bach NZ Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 Entity |
18 Dec 2007 - 18 Dec 2007 | |
Rural Portfolio Investments Limited (in Rec) Shareholder NZBN: 9429035836391 Company Number: 1369980 Entity |
18 Jun 2007 - 10 Jun 2010 | |
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
18 Jun 2007 - 05 Oct 2010 | |
Bach NZ Limited Shareholder NZBN: 9429034362037 Company Number: 1754248 Entity |
19 Dec 2007 - 23 Apr 2009 | |
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
26 Sep 2006 - 27 Jun 2010 | |
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Jun 2008 - 05 Oct 2010 | |
Rbs (new Zealand) Limited Shareholder NZBN: 9429034080214 Company Number: 1824006 Entity |
19 Dec 2007 - 17 Jan 2008 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
02 Aug 2009 - 08 Nov 2010 | |
Pgg Wrightson Seeds South America Holdings Limited Shareholder NZBN: 9429038804601 Company Number: 601570 Entity |
18 Jun 2007 - 05 Oct 2010 | |
Rural Portfolio Investments Limited (in Rec) Shareholder NZBN: 9429035836391 Company Number: 1369980 Entity |
18 Jun 2007 - 10 Jun 2010 | |
Goble, Kevin Individual |
Rd 4 New Plymouth |
18 Dec 2007 - 18 Dec 2007 |
Murray James Flett, Susan Mary Flett, Jeremy James Mcclean Other |
18 Jun 2007 - 05 Oct 2010 | |
Hapua Koko Forests Limited Shareholder NZBN: 9429038357121 Company Number: 801273 Entity |
01 Mar 2011 - 30 Jan 2013 |
Effective Date | 16 Mar 2022 |
Name | Olam Group Limited |
Type | Overseas Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | SG |
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