General information
Wilmar Sugar Refining Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429038965760
New Zealand Business Number
552848
Company Number
Registered
Company Status
Wilmar Sugar Refining Investments (Nz) Limited (issued an NZ business identifier of 9429038965760) was registered on 15 Jun 1992. 2 addresses are in use by the company: 100 Colonial Road, Birkenhead, Auckland, 0626 (type: registered, physical). C/- New Zealand Sugar Company Limited, 60 Colonial Road, Birkenhead had been their registered address, up until 31 Jul 2015. Wilmar Sugar Refining Investments (Nz) Limited used more aliases, namely: Sucrogen Refining Investments (Nz) Limited from 17 Sep 2010 to 28 May 2013, Csr Refining Investments (Nz) Limited (12 Aug 2004 to 17 Sep 2010) and E D & F Man New Zealand Limited (15 Jun 1992 - 12 Aug 2004). 30536235 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14536235 shares (47.6% of shares), namely:
Chelsea Nominees Limited (an entity) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 52.4% of all shares (16000000 shares); it includes
Chelsea Nominees Limited (an entity) - located at Birkenhead, Auckland. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Colonial Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 31 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne William Rutherford
New Farm, Queensland, 4005
Address used since 19 Aug 2023
Wilston, Queensland, 4051
Address used since 21 Feb 2023
39 Delhi Road, North Ryde, NSW 2113
Address used since 01 Jan 1970
New Farm, Queensland 4005,
Address used since 14 Aug 2020
39 Delhi Road, North Ryde, NSW 2113
Address used since 01 Jan 1970
Milton, Queensland 4064,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - current |
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 06 Dec 2021
Royal Oak, Auckland, 1023
Address used since 20 Jun 2016
Remuera, Auckland, 1050
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - current |
|
Kenneth John Picard
Narrabeen, NSW 2101
Address used since 15 Aug 2012 |
Director | 31 Jan 2011 - 01 Jul 2013 |
|
Ian David Glasson
North Sydney, NSW 2060
Address used since 15 Aug 2012 |
Director | 28 Apr 2006 - 01 Feb 2013 |
|
Paul James William Beattie
Pymble Sydney, Nsw 2073,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 18 Jan 2008 |
|
Ian Melville Mcmaster
Chelmer, Queensland 4068, Australia,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 28 Apr 2006 |
|
Gregory Livingstone
126 Lamington Street, New Farm Qld 4005, Australia,
Address used since 04 Sep 2004 |
Director | 03 Aug 2004 - 20 Jan 2006 |
|
Lisa Margaret Brown
Browns Bay, Auckland,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 03 Aug 2004 |
|
Athol Lee Harley
Hampstead London Nw3 1lh, United Kingdom,
Address used since 15 May 2000 |
Director | 15 May 2000 - 03 Aug 2004 |
|
John Eddleston
Collaroy N S W 2097, Australia,
Address used since 15 May 2000 |
Director | 15 May 2000 - 03 Aug 2004 |
|
John Daniel Dorrian
Blakehurst, Nsw 2221, Australia,
Address used since 24 Mar 2003 |
Director | 24 Mar 2003 - 03 Aug 2004 |
|
Matthew Bickford-smith
Darling Point, Nsw, Australia 2027,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 24 Mar 2003 |
|
Rafael Fernando Muguiro
London S W 3 2 Q J, United Kingdom,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 15 May 2000 |
|
Noman Mark Field
Great Eastern Mansion #03-02, Singapore 257742,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 15 May 2000 |
|
Howard Ronald Delaney
#12-01 Wing On Life Garden, Singapore 259718,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 15 May 2000 |
|
Athol Lee Harley
Hampstead, London N W 3 Kh, Uk,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 01 Oct 1999 |
|
John Martineau Kinder
London, N1 1b E, England,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 31 Aug 1999 |
|
Joan Amanda Goff
Chelmsford, Essex C M 3 6 L2, England,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 30 Apr 1999 |
|
Paul Anthony O'hanlon
Islington, London N1 0q Y, England,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 04 Dec 1998 |
|
James Hamilton Proudlock
London Sw4 9nb, England,
Address used since 16 May 1994 |
Director | 16 May 1994 - 16 Jan 1998 |
|
Howard Delaney
12-01 335, Singapore,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 09 Aug 1995 |
|
John Maxwell Collings
Remuera, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 14 Sep 1992 |
|
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 14 Sep 1992 |
|
Simon Michael Horner
Devonport, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 14 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- New Zealand Sugar Company Limited, 60 Colonial Road, Birkenhead, 0626 | Registered & physical | 27 Sep 2010 - 31 Jul 2015 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered & physical | 07 Sep 2006 - 27 Sep 2010 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 23 Feb 2004 - 07 Sep 2006 |
| Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Physical & registered | 24 Dec 2003 - 23 Feb 2004 |
| 393 Ellerslie-panmure Highway, Mt Wellington, Auckland | Physical | 08 Mar 2000 - 08 Mar 2000 |
| 393 Ellerslie Panmure Highway, Mount Wellington, Auckland | Registered | 08 Mar 2000 - 24 Dec 2003 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 08 Mar 2000 - 24 Dec 2003 |
| Markham & Partners, 6th Floor National Provident House, 396 Queen Street, Auckland | Registered | 26 May 1994 - 08 Mar 2000 |
| C/- Markham & Partners, 6th Floor, National Providence House, 396 Queen, Str, Auckland | Registered | 23 Dec 1992 - 26 May 1994 |
| Level 13, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 19 Nov 1992 - 23 Dec 1992 |
Financial Data
Financial info
30536235
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14536235
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Nominees Limited Shareholder NZBN: 9429040417790 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
13 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 16000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chelsea Nominees Limited Shareholder NZBN: 9429040417790 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ed & F Man Limited Other |
15 Jun 1992 - 07 Dec 2004 | |
|
Csr Building Products (nz) Limited Other |
07 Dec 2004 - 12 Nov 2009 | |
|
Null - E D & F Man Limited Other |
15 Jun 1992 - 07 Dec 2004 | |
|
Null - Csr Building Products (nz) Limited Other |
07 Dec 2004 - 12 Nov 2009 | |
|
Null - Ed & F Man Limited Other |
15 Jun 1992 - 07 Dec 2004 | |
|
E D & F Man Limited Other |
15 Jun 1992 - 07 Dec 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wilmar International Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 5693848 |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
Companies nearby
 |
New Zealand Sugar Company Limited C/- New Zealand Sugar Company |
|
Chelsea Nominees Limited 100 Colonial Road |
|
Soles Limited 4/60 Colonial Road |
|
Chelsea Estates NZ Pty Limited Chelsea Refinery |
|
Oytm Limited 19 Blundell Place |