General information

Heilala Vanilla Australia Limited

Type: NZ Limited Company (Ltd)
9429034604663
New Zealand Business Number
1678587
Company Number
Registered
Company Status
88137397221
Australian Business Number
137397221
Australian Company Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Heilala Vanilla Australia Limited (NZBN 9429034604663) was launched on 07 Sep 2005. 5 addresess are in use by the company: Po Box 16078, Bethlehem, Tauranga, 3147 (type: postal, office). 66 Te Puna Rd, Te Puna, Tauranga had been their registered address, until 07 Nov 2011. Heilala Vanilla Australia Limited used other aliases, namely: Reunion Food Company Australia Limited from 16 Aug 2010 to 21 Sep 2011, Reunion Food Company Limited (07 Sep 2005 to 16 Aug 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heilala Vanilla Limited (an entity) located at Te Puna, Tauranga postcode 3172. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued to Heilala Vanilla Australia Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
37a Newnham Park, Te Puna, Tauranga, 3172 Registered & physical & service 07 Nov 2011
Po Box 16078, Bethlehem, Tauranga, 3147 Postal 31 Mar 2020
37a Newnham Park, Te Puna, Tauranga, 3172 Office & delivery 31 Mar 2020
Contact info
64 07 5526879
Phone (Phone)
accounts@heilalavanilla.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@heilalavanilla.co.nz
Email (Enquiries)
accounts@heilalavanilla.co.nz
Email (Accounting)
No website
Website
Directors
Name and Address Role Period
John Clifford Richardson Ross
Beachlands, Auckland, 2018
Address used since 04 Mar 2021
Maraetai, Manukau, 2018
Address used since 16 May 2010
Director 07 Sep 2005 - current
Jennifer Jean Boggiss
Bethlehem, Tauranga, 3110
Address used since 04 Mar 2021
Te Puna, Tauranga, 3172
Address used since 24 Mar 2015
Director 01 Aug 2008 - current
Garth John Boggiss
Te Puna, Tauranga,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 01 May 2009
Mark Phillip Holmes
Mangatawhiri,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 23 Jun 2008
Peter Charles Day
Tauriko, Tauranga,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 01 Apr 2006
Addresses
Principal place of activity
37a Newnham Park , Te Puna , Tauranga , 3172
Previous address Type Period
66 Te Puna Rd, Te Puna, Tauranga Registered & physical 07 Sep 2005 - 07 Nov 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heilala Vanilla Limited
Shareholder NZBN: 9429000060066
Entity (NZ Limited Company)
Te Puna
Tauranga
3172
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Ross, John Clifford Richardson
Individual
Maraetai Beach
Auckland
23 Jun 2008 - 18 Aug 2010
Ross, John Clifford Richardson
Individual
Maraetai Beach
Auckland
07 Sep 2005 - 06 Sep 2006
Boggiss, Jennifer Jean
Individual
Tauranga
20 May 2009 - 18 Aug 2010
Holmes, Mark Phillip
Individual
Mangatawhiri
07 Sep 2005 - 23 Jun 2008
Boggiss, Garth John
Individual
Te Puna
Tauranga
07 Sep 2005 - 18 Aug 2010
Day, Peter Charles
Individual
Tauriko
Tauranga
07 Sep 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Mar 2016
Name Heilala Vanilla Limited
Type Ltd
Ultimate Holding Company Number 1637934
Country of origin NZ
Location
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