General information
Graincorp Commodity Management (nz) Limited
Type: NZ Limited Company (Ltd)9429039893673
New Zealand Business Number
257752
Company Number
Registered
Company Status
Graincorp Commodity Management (Nz) Limited (issued a New Zealand Business Number of 9429039893673) was started on 19 Nov 1984. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, Lumley Centre, 88 Shortland St, Auckland had been their physical address, up to 05 Aug 2020. Graincorp Commodity Management (Nz) Limited used other names, namely: Gardner Smith Nz Limited from 19 Nov 1984 to 29 Nov 2013. 21325000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 21325000 shares (100 per cent of shares), namely:
Graincorp Commodity Management Pty Ltd (an other) located at 200 Barangaroo Avenue, Sydney, Nsw postcode 2000. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Michael Glass
Randwick, Nsw, 2031
Address used since 19 Nov 2020
Randwick, Nsw, 2031
Address used since 03 Jul 2019
175 Liverpool Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Jul 2019 - current |
|
Brad Glass
Randwick, Nsw, 2031
Address used since 03 Jul 2019
175 Liverpool Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Jul 2019 - current |
|
Klaus Pamminger
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Albury, Nsw, 2640
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - current |
|
Ian Morrison
Pymble, Nsw, 2073
Address used since 22 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
West Pymble, Nsw, 2073
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Alistair Garrard Bell
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 03 Jul 2020 |
|
Samuel John Tainsh
South Coogee, Nsw, 2034
Address used since 10 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Oct 2012 - 03 Jul 2019 |
|
Peter John Shearman
Longueville, Nsw, 2066
Address used since 08 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2016 - 22 Mar 2019 |
|
Charles Timothy Meredith
Dairy Flat, Auckland, 0871
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 28 Nov 2016 |
|
Scott Willam Mitchell
Strowan, Christchurch, 8052
Address used since 22 Feb 2010 |
Director | 30 Jun 2000 - 14 Feb 2014 |
|
Allan Neil Johns
Oatley, Nsw, 2223
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 31 Jul 2013 |
|
Christopher Charles Morkane
Milsons Point, Sydney, 2061
Address used since 16 Feb 2011 |
Director | 14 Oct 1991 - 30 Nov 2012 |
|
Peter James Harvey
Baulkham Hills, New South Wales 2153, Australia,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 30 Jun 2000 |
|
Derk Otto Hirsch
Linfield, New South Wales 2070,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 31 Mar 1999 |
|
Roger Frederick Meek
Pakuranga, Auckland,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 18 Jan 1996 |
|
John Milton Coras
Seaforth, Nsw 2092, Australia,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 09 Jan 1996 |
|
Donald Cameron Seaton
Cremorne, Nsw 2090, Australia,
Address used since 23 Oct 1991 |
Director | 23 Oct 1991 - 15 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland St, Auckland, 1010 | Physical & registered | 04 Oct 2013 - 05 Aug 2020 |
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8083 | Physical | 30 Mar 2011 - 04 Oct 2013 |
| 193 Marshlands Road, Shirley, Christchurch, 8083 | Registered | 29 Mar 2011 - 04 Oct 2013 |
| 193 Marshlands Road, Shirley, Christchurch, 8083 | Physical | 29 Mar 2011 - 30 Mar 2011 |
| Level 9, Forsyth Barr House, 764 Colombo Street, Christchurch | Physical & registered | 04 Jun 2009 - 29 Mar 2011 |
| Second Floor, The Guthrey Centre, 126 Cashel Street, Christchurch | Physical | 27 Feb 1997 - 04 Jun 2009 |
| 2nd Floor Emcon House, 75 Queen Street, Auckland 1 | Registered | 15 Nov 1991 - 04 Jun 2009 |
Financial Data
Financial info
21325000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graincorp Commodity Management Pty Ltd Other (Other) |
200 Barangaroo Avenue Sydney, Nsw 2000 |
19 Nov 1984 - current |
Ultimate Holding Company
| Name | Graincorp Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 28, 175 Liverpool Street Sydney, Nsw 2000 |
Location
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