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General information

Nufarm NZ Limited

Type: NZ Limited Company (Ltd)
9429040542904
New Zealand Business Number
86606
Company Number
Registered
Company Status

Nufarm Nz Limited (New Zealand Business Number 9429040542904) was incorporated on 20 Mar 1973. 2 addresses are in use by the company: Level 5, Suite 2, Deloitte Centre, 1 Queen Street, Auckland, 1010 (type: service, registered). 404/223D Green Lane West, Epsom, Auckland had been their service address, up until 09 Jun 2025. Nufarm Nz Limited used other names, namely: Nufarm Limited from 18 Jun 1996 to 24 Jan 2000, Fernz Holdings Limited (28 Feb 1990 to 18 Jun 1996) and Sunnyside Farms Limited (20 Mar 1973 - 28 Feb 1990). 6430000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6430000 shares (100 per cent of shares), namely:
Nufarm Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
404/223d Green Lane West, Epsom, Auckland, 1051 Physical 16 Dec 2020
9th Floor, 45 Queen Street, Auckland, 1010 Registered 25 May 2021
Level 5, Suite 2, Deloitte Centre, 1 Queen Street, Auckland, 1010 Service 09 Jun 2025
Last updated:
Directors
Name and Address Role Period
Gavin Kerr
Meadowbank, Auckland, 1072
Address used since 16 Jan 2019
Remuera, Auckland, 1050
Address used since 17 Jan 2018
Kohimarama, Auckland, 1071
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Timothy Andrew Mangold
One Tree Hill, Auckland, 1061
Address used since 22 Mar 2024
Director 22 Mar 2024 - current
Alan Murray Cliffe
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Feb 2015
Director 08 Nov 2011 - 22 Mar 2024
Phillip Hull
Howick, Auckland, 2014
Address used since 28 Jan 2016
Director 28 Jan 2016 - 31 Jul 2020
Stephen John Chaney
Remuera, Auckland, 1050
Address used since 08 Nov 2011
Director 08 Nov 2011 - 28 Jan 2016
Brett Kenneth Sutherland
Remuera, Auckland, 1050
Address used since 19 Feb 2015
Director 31 Jul 2012 - 28 Jan 2016
Patrick John Clement
Mount Eden, Auckland, 1024
Address used since 27 Aug 2010
Director 27 Aug 2010 - 31 Jul 2012
Kevin Robert Way
Papakura, Auckland, 2110
Address used since 27 Aug 2010
Director 27 Aug 2010 - 08 Nov 2011
Kevin Patrick Martin
Essendon, Victoria 3040, Australia,
Address used since 06 Dec 2004
Director 06 Dec 2004 - 29 Mar 2011
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 06 Dec 2004
Director 06 Dec 2004 - 27 Aug 2010
Kevin George Green
Oaklands Junction, Victoria 3063, Australia,
Address used since 21 May 2008
Director 24 Jan 2000 - 15 Dec 2008
Mark Simon Boughtwood
Auckland,
Address used since 21 Aug 2003
Director 21 Aug 2003 - 22 Dec 2006
Stephen William Hilder
Rd2 Helensville,
Address used since 15 Nov 2002
Director 11 Jul 2002 - 25 Aug 2003
Murray Anderson Fox
Orakei, Auckland,
Address used since 24 Jan 2000
Director 24 Jan 2000 - 23 Jul 2002
Douglas John Rathbone
Essendon, Victoria 3040, Australia,
Address used since 06 Jun 1991
Director 06 Jun 1991 - 24 Jan 2000
William Bruce Goodfellow
Remuera, Auckland,
Address used since 24 Jun 1991
Director 24 Jun 1991 - 24 Jan 2000
Dryden Thomas Spring
Matamata,
Address used since 24 Jun 1991
Director 24 Jun 1991 - 24 Jan 2000
John Douglas Storey
R D 1, Te Awamutu,
Address used since 24 Jun 1991
Director 24 Jun 1991 - 24 Jan 2000
Kerrance Mervyn Hoggard
Hobsonville, Auckland,
Address used since 31 Jan 1993
Director 31 Jan 1993 - 24 Jan 2000
Harold Mervyn Titter
35 Almorah Road, Epsom, Auckland,
Address used since 15 Feb 1993
Director 15 Feb 1993 - 24 Jan 2000
Richard Francis Egerton Warburton
Pymble, Nsw 2073, Australia,
Address used since 22 Oct 1993
Director 22 Oct 1993 - 24 Jan 2000
William Wilson
Remuera, Auckland,
Address used since 24 Jun 1991
Director 24 Jun 1991 - 14 Oct 1999
Peter Gow Riddell
Mission Bay, Auckland,
Address used since 24 Jun 1991
Director 24 Jun 1991 - 31 May 1994
Addresses
Previous address Type Period
404/223d Green Lane West, Epsom, Auckland, 1051 Service 16 Dec 2020 - 09 Jun 2025
Commercial Unit 7, Shed 24, Lobby 1, Princes Wharf, 143 Quay Street, Auckland, 1010 Physical 13 Feb 2018 - 16 Dec 2020
Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 Physical 06 Nov 2017 - 13 Feb 2018
6 Manu Street, Otahuhu Registered 15 Nov 2006 - 25 May 2021
Level 4, 48 Courthouse Lane, Chancery, Auckland Physical 15 Nov 2006 - 06 Nov 2017
2 Sterling Avenue, Manurewa, Auckland Physical & registered 15 May 2002 - 15 Nov 2006
20 William Pickering Drive, Albany, Auckland Physical 27 Jan 2000 - 15 May 2002
Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 27 Jan 2000 - 27 Jan 2000
Level 38, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 27 Jan 2000 - 15 May 2002
81 Carlton Gore Road, Newmarket, Auckland Physical 03 Sep 1997 - 27 Jan 2000
81 Carlton Gore Road, Newmarket, Auckland Registered 26 Aug 1997 - 27 Jan 2000
Financial Data
Financial info
6430000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6430000
Shareholder Name Address Period
Nufarm Holdings (nz) Limited
Shareholder NZBN: 9429040671901
Entity (NZ Limited Company) 		Auckland
1010 		20 Mar 1973 - current
Ultimate Holding Company
Name Nufarm Limited
Type Company
Country of origin AU
Address 103-105 Pipe Road
Laverton North
Melbourne, Victoria 3026
Location
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