General information
Goodman Fielder Treasury New Zealand Limited
Type: NZ Limited Company (Ltd)9429035420125
New Zealand Business Number
1508359
Company Number
Registered
Company Status
Goodman Fielder Treasury New Zealand Limited (issued an NZBN of 9429035420125) was registered on 03 May 2004. 7 addresess are in use by the company: 2/8 Nelson Street, Auckland, 1010 (type: delivery, postal). Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland had been their registered address, until 04 Aug 2010. Goodman Fielder Treasury New Zealand Limited used more aliases, namely: Qbnz1 Limited from 03 May 2004 to 28 Oct 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Goodman Fielder New Zealand Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/8 Nelson Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2010 |
| 2/8 Nelson Street, Auckland, 1010 | Physical & registered & service | 04 Aug 2010 |
| 2/8 Nelson Street, Auckland, 1010 | Delivery & postal & office | 18 Feb 2020 |
Contact info
64 9301 6000
Phone (Phone)
company.secretary@goodmanfielder.com.au
Email
hugh.roberts@goodmanfielder.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
emma.gavin@goodmanfielder.com.au
Email (All Communications)
emma.gavin@goodmanfielder.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 06 Dec 2021
Royal Oak, Auckland, 1023
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Craig Gavin James
Rd 4, Dairy Flat, 0794
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Sean Michael Tully
Nsw, 2026
Address used since 21 Aug 2015
Macquarie Park, 2113
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - 01 Sep 2021 |
|
Scott Wallace Weitemeyer
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pinjarra Hills, Qld, 4069
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 28 Feb 2020 |
|
Aaron David Ashby
Orakei, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 12 Sep 2019 |
|
David John Donald Anderson
Mount Eden, Auckland, 1024
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 14 Jun 2019 |
|
Jiah Glenn Falcke
Grey Lynn, Auckland, 1021
Address used since 09 Feb 2018
Ponsonby, Auckland, 1011
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 01 Mar 2019 |
|
Timothy Hudson Deane
Narrow Neck, Auckland, 0624
Address used since 20 Feb 2017 |
Director | 11 Nov 2015 - 07 Jan 2019 |
|
Gilbert Iain Abercrombie
Takapuna, Auckland, 0622
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 29 Jul 2016 |
|
Jonathon David West
Bronte Nsw, 2024
Address used since 25 Jun 2010 |
Director | 20 Dec 2005 - 21 Aug 2015 |
|
Alexander John Fraser-mackenzie
Campbells Bay, Auckland,
Address used since 08 Dec 2010 |
Director | 09 Mar 2006 - 17 Apr 2014 |
|
Shane Michael Gannon
Sylvania Waters Nsw, 2224
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 26 Nov 2013 |
|
Ian Andrew Hilton
North Epping Nsw, 2121
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 21 May 2013 |
|
Glen Richard Alter
Chatswood, North Shore City 0626, Auckland,
Address used since 12 Apr 2010 |
Director | 10 Mar 2009 - 05 Jan 2012 |
|
David Kelvin Goldsmith
St Ives Nsw 2075, Australia,
Address used since 05 Oct 2007 |
Director | 05 Oct 2007 - 22 Feb 2011 |
|
Philip James Hand
Dannemora, Howick, Auckland,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Oct 2007 |
|
Geoffrey Rowan Cameron
Artarmon Nsw 2064 Australia,
Address used since 31 Dec 2006 |
Director | 31 Dec 2006 - 05 Oct 2007 |
|
Alison Jane Taylor
Howick, Auckland,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 01 Feb 2007 |
|
Phillip Gary Wiltshire
Greenlane, Auckland,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 01 Feb 2007 |
|
Andrew William Beck
Hampton, Victoria 3188, Australia,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 31 Dec 2006 |
|
Baden Douglas Ngan Kee
Epsom, Auckland 1003,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 09 Mar 2006 |
|
Bryce Mccheyne Murray
St Heliers, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 20 Dec 2005 |
|
Helen Dorothy Golding
Abbotsford, Nsw 2046, Australia,
Address used since 03 May 2004 |
Director | 03 May 2004 - 20 Dec 2005 |
|
Allen Philip Hugli
Epsom, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 20 Dec 2005 |
Addresses
Principal place of activity
| 2/8 Nelson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland | Registered & physical | 03 Mar 2010 - 04 Aug 2010 |
| Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland | Registered & physical | 08 Feb 2006 - 03 Mar 2010 |
| Goodman Fielder House, Level 3,, Cnr Springs & East Tamaki Roads,, East Tamaki, Auckland. | Physical | 18 Aug 2004 - 08 Feb 2006 |
| Goodman Fielder House, Level 3,, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Registered | 18 Aug 2004 - 08 Feb 2006 |
| Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland | Registered & physical | 03 May 2004 - 18 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 Entity (NZ Limited Company) |
Auckland 1010 |
19 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Fielder Pte. Ltd Other |
19 Feb 2021 - 19 Feb 2021 | |
|
Goodman Fielder Pty Limited Other |
Macquarie Park New South Wales 2113 |
31 Jan 2006 - 19 Feb 2021 |
|
Null - Goodman Fielder Pty Limited Other |
03 May 2004 - 27 Jun 2010 | |
|
Goodman Fielder Pty Limited Other |
03 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Wilmar International Limited |
| Type | Company |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
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Goodman Fielder New Zealand Limited 2/8 Nelson Street |
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Gf Retirement Nominees Limited 2/8 Nelson Street |
|
Goodman Fielder Oils (nz) Limited 2/8 Nelson Street |
|
Holiday Travel Management NZ Limited L1, 34 Wyndham Street |
|
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|
Sunflower Cafe Limited 34 Wyndham Street |