General information

NZ Farming Systems Uruguay Limited

Type: NZ Limited Company (Ltd)
9429033866901
New Zealand Business Number
1866126
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
289515941
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 289515940
Shareholder Name Address Period
Olam Global Holdco Pte. Ltd.
Other (Other)
Singapore
018936
02 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 16 Mar 2022
Name Olam Group Limited
Type Overseas Company
Ultimate Holding Company Number 91524515
Country of origin SG
Location