General information
Graincorp Liquid Terminals NZ Limited
Type: NZ Limited Company (Ltd)9429040353432
New Zealand Business Number
139460
Company Number
Registered
Company Status
Graincorp Liquid Terminals Nz Limited (issued a business number of 9429040353432) was started on 26 Feb 1979. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, service). Level 20, Lumley Centre, 88 Shortland St, Auckland had been their registered address, up until 05 Aug 2020. Graincorp Liquid Terminals Nz Limited used more names, namely: Pacific Terminals Nz Limited from 25 Sep 1992 to 29 Nov 2013, Pacific Terminals Limited (28 Sep 1988 to 25 Sep 1992) and Gardner Mair Limited (26 Feb 1979 - 28 Sep 1988). 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300000 shares (100% of shares), namely:
Graincorp Commodity Management (Nz) Limited (an entity) located at 15 Customs Street West, Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & service & registered | 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
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
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Jul 2019 - current |
|
Klaus Pamminger
Albury, Nsw, 2640
Address used since 04 Jul 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 Jul 2019 - current |
|
Ian Morrison
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 22 Mar 2022
West Pymble, Nsw, 2073
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Alistair Garrard Bell
Lindfield, Nsw, 2070
Address used since 28 Nov 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Nov 2012 - 03 Jul 2020 |
|
Samuel John Tainsh
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Coogee, Nsw, 2034
Address used since 10 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Nov 2012 - 03 Jul 2019 |
|
Peter John Shearman
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Longueville, Nsw, 2066
Address used since 08 Dec 2016 |
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 William Mitchell
Strowan, Christchurch, 8052
Address used since 27 Oct 2009 |
Director | 27 Sep 1999 - 14 Feb 2014 |
|
Allan Neil Johns
Oatley, Nsw, 2223
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 31 Jul 2013 |
|
Christopher Charles Morkane
Milsons Point, Sydney, 2061
Address used since 14 Nov 2011 |
Director | 05 May 1992 - 30 Nov 2012 |
|
Derk Otto Hirsch
Lindfield, New South Wales, Australia,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 01 Mar 1997 |
|
Roger Frederick Meek
Pakuranga, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 31 Aug 1996 |
|
John Milton Coras
Seaforth, Nsw 2092, Australia,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 10 Jul 1995 |
|
Donald Cameron Seaton
Cremorne, Nsw 2090, Australia,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 01 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Lumley Centre, 88 Shortland St, Auckland, 1010 | Registered & physical | 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 Marshland Road, Shirley, Christchurch, 8083 | Registered | 29 Mar 2011 - 04 Oct 2013 |
| 193 Marshland Road, Shirley, Christchurch, 8083 | Physical | 29 Mar 2011 - 30 Mar 2011 |
| Level 9, Forsyth Barr House, 764 Colombo Street, Christchurch | Registered & physical | 04 Jun 2009 - 29 Mar 2011 |
| Second Floor, The Guthrey Centre, 126 Cashel Street, Christchurch | Physical | 12 Feb 1997 - 04 Jun 2009 |
| Cnr Halsey & Jellicoe Streets, Auckland | Registered | 07 Feb 1997 - 04 Jun 2009 |
| 79 Cambridge Terrace, Christchurch | Registered | 07 Nov 1991 - 07 Feb 1997 |
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
September
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graincorp Commodity Management (nz) Limited Shareholder NZBN: 9429039893673 Entity (NZ Limited Company) |
15 Customs Street West, Auckland Central Auckland 1010 |
26 Feb 1979 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Graincorp Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 28, 175 Liverpool Street Sydney, Nsw 2000 |
Location
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