General information
Danisco New Zealand Limited
Type: NZ Limited Company (Ltd)9429036804955
New Zealand Business Number
1156283
Company Number
Registered
Company Status
Danisco New Zealand Limited (NZBN 9429036804955) was registered on 15 Aug 2001. 4 addresses are currently in use by the company: Central Park, Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 36 Brandon Street, Wellington Central, Wellington had been their registered address, up until 12 Jul 2021. Danisco New Zealand Limited used more names, namely: Danisco New Zealand Limited from 15 Aug 2001 to 27 Apr 2002. 33 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 33 shares (100 per cent of shares), namely:
Speciality Products N&H, Inc. (an other) located at Wilmington, De postcode 19801. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Jul 2021 |
| Central Park, Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vikki Jane Paterson
Whitford, Howick, Rd1
Address used since 11 Mar 2016 |
Director | 18 Oct 2006 - current |
|
Caroline Gray
Glen Innes, Auckland, 1072
Address used since 30 Nov 2022
Glen Innes Auckland, 1072
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Mark Stephen Christie
St Heliers, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 01 Nov 2017 |
|
Brian Arthur Jones
Singapore 279758,
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 01 Nov 2014 |
|
Ole Sogaard Andersen
8700 Horsens, Denmark,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 30 Sep 2009 |
|
Tero Huopaniemi
Shibuya-ku, Tokyo 1500-0036, Japan,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 16 Aug 2007 |
|
David Alan Last
Vaucluse, N.s.w. 2030, Australia,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 20 Oct 2006 |
|
Jan Sindesen
Dk2680 Solrod Strand, Denmark,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 06 Aug 2003 |
|
Henrik Jansdorf
Dk-2000, Frederiksberg, Denmark,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 06 Aug 2003 |
|
Leif Kjaergaard
Dk-2850, Naerum, Denmark,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 06 Aug 2003 |
|
Robert H Mayer
Leawood, Kansas 66211, Usa,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 29 Oct 2002 |
|
Jorgen Rosenlund Nielson
2920 Charlottenlurch, Copenhagen, Denmark,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 28 Aug 2001 |
|
Poul Jorgen Jensen
Plads 81, 2000 Frederiksburg, Denmark,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 28 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 01 Nov 2013 - 12 Jul 2021 |
| 28 Brandon Street, Wellington, 6011 | Registered | 23 Aug 2013 - 01 Nov 2013 |
| 14 Ormiston Road, Otara, Auckland, 2016 | Registered | 30 Jul 2013 - 23 Aug 2013 |
| 14 Ormiston Road, Otara, Auckland, 2016 | Physical | 30 Jul 2013 - 12 Jul 2021 |
| C/: Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Physical & registered | 31 Mar 2010 - 30 Jul 2013 |
| C/: Quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington | Physical & registered | 15 Aug 2001 - 31 Mar 2010 |
Financial Data
Financial info
33
Total number of Shares
March
Annual return filing month
December
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Speciality Products N&h, Inc. Other (Other) |
Wilmington, De 19801 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Danisco A/s Other |
15 Aug 2001 - 01 Jun 2012 | |
|
Dupont International (luxembourg) Sca Other |
01 Jun 2012 - 01 Apr 2019 | |
|
Danisco A/s Other |
15 Aug 2001 - 01 Jun 2012 |
Ultimate Holding Company
| Effective Date | 31 Jan 2021 |
| Name | International Flavors & Fragrances Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5903336 |
| Country of origin | US |
Location
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Prada New Zealand Limited Level 7 |
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Total Tiedowns Limited Level 7, The Bayleys Building |
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Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |