General information
International Flavours & Fragrances (nz) Limited
Type: NZ Limited Company (Ltd)9429040695150
New Zealand Business Number
58447
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
International Flavours & Fragrances (Nz) Limited (issued an NZBN of 9429040695150) was started on 17 Oct 1956. 19 addresess are in use by the company: Central Park, Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Central Park Building 2, Level 4, 666 Great Southern Road, Ellerslie, Auckland had been their registered address, until 05 Aug 2022. International Flavours & Fragrances (Nz) Limited used more names, namely: Bush Boake Allen (New Zealand) Ltd from 10 Jan 1968 to 01 Oct 2001, Devondale Products Limited (30 Nov 1960 to 10 Jan 1968) and Dewkist Farms Limited (17 Oct 1956 - 30 Nov 1960). 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000 shares (100% of shares). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued to International Flavours & Fragrances (Nz) Limited. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 128-130 Stoddard Road, Mt Roskill, Auckland | Other (Address For Share Register) | 03 Jul 1996 |
| 128-130 Stoddard Road, Mt Roskill, Auckland | Other (Address for Records) | 28 Jul 1998 |
| P O Box 27 162, Mt Roskill, Auckland, 1041 | Invoice & postal | 27 Jun 2019 |
| 128-130 Stoddard Road, Mt Roskill, Auckland, 1041 | Delivery & office | 27 Jun 2019 |
Contact info
64 621 2000
Phone (Phone)
nz.accounts@iff.com
Email
www.iff.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jane Paris
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
North Willoughby, Nsw, 2068
Address used since 16 Feb 2015
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 16 Feb 2015 - current |
|
Anna Clare Dougall
Meadowbank, Auckland, 1072
Address used since 16 Apr 2024
Meadowbank, Auckland, 1072
Address used since 27 Jun 2019
Remuera, Auckland, 1050
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
|
Vicki Kafaltis
Bentleigh East, Victoria, 3165
Address used since 17 Mar 2017
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Dandelong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 17 Mar 2017 - current |
|
Simon James May
Endeavour Hills, Victoria, 3802
Address used since 07 Aug 2024 |
Director | 07 Aug 2024 - current |
|
Zhenyu Zhang
Singapore, 149457
Address used since 05 Feb 2023
Singapore, 098650
Address used since 09 Jan 2021
Gumei West Road, Minhang District, Shanghai,
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 07 Aug 2024 |
|
Carmen Michelle Cain
Grange Infinite #31-02, Singapore, 239700
Address used since 25 Jul 2022 |
Director | 05 Aug 2020 - 09 Sep 2022 |
|
Chandy Cheeran Thambi
Tiruvanmiyur Chennai, Tamil Nadu, 600041
Address used since 13 Jul 2011 |
Director | 13 Jul 2011 - 05 Aug 2020 |
|
Helga Maria Moelschl
Singapore, 258887
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 05 Aug 2020 |
|
Mauricio Leonardo Poulsen
108 Grange Road #04-06, Singapore, 249595
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 08 Jun 2018 |
|
Ya Zhang
Xi Kang Road, Shanghai, 200060
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 02 Mar 2017 |
|
Nirmallya Roy
Remuera, Auckland, 1050
Address used since 28 Nov 2013 |
Director | 28 Sep 2011 - 03 Jul 2015 |
|
Carmen Michelle Cain
West Ryde, 2114
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 21 Jan 2015 |
|
Eduardo Iii Alejandrino
Ling Bai Road, Pu Dong Shanghai,
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 25 Aug 2014 |
|
Yee Foon Wong
15-02, Singapore, 597590
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 20 Nov 2013 |
|
Barklie Allsopp-smith
Whitford, Auckland,
Address used since 16 Jun 2006 |
Director | 01 Jan 1995 - 30 Sep 2011 |
|
Christopher Bruce Fletcher
Avondale, Auckland,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 30 Sep 2011 |
|
Robert Burns
Collaroy 2097, Sydney, Nsw,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 04 Jul 2011 |
|
Daniel Sassoon Joseph
06-02 Cashew Heights, Singapore 679666,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 15 May 2009 |
|
Dennis Wall
Singapore 259140,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 24 Mar 2008 |
|
Robert Peter Moore
Essendon, Australia 3040,
Address used since 17 Jul 2006 |
Director | 17 Jul 2006 - 18 Mar 2008 |
|
Dennis Meany
New York, Ny 10019-2960,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 30 Nov 2007 |
|
Matthew Rouse
Dnadenong, Victoria 3175, Australia,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 02 Jun 2006 |
|
Robert Burns
Singapore 269645,
Address used since 20 Apr 2001 |
Director | 20 Apr 2001 - 30 Nov 2004 |
|
Geoffrey Norman Cadwallader
Parkdale, Vic 3195, Australia,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 30 Apr 2004 |
|
Stephen Block
Franklin Lakes N J 07417, New Jersey, United States Of America,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 31 Dec 2003 |
|
Paul Bebbington
Clevedon, Auckland,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 31 Dec 2001 |
|
Carmen Michelle Cain
Ryde, N S W 2112, Australia,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 31 Dec 2001 |
|
James William Lyall Wiseman
Remuera, Auckland,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 30 Jun 2001 |
|
Julian William Boyden
Franklin Lakes, N J 07417, U S A,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 31 May 2001 |
|
Siang Ee Chia
Singapore 738402,
Address used since 02 Jul 1998 |
Director | 02 Jul 1998 - 01 Feb 2001 |
|
Charles Roger Pickford
Narre Warren, Victoria 3805, Australia,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 22 Dec 2000 |
|
Thomas John Dunlea
15 Carhill Road, Singapore,
Address used since 16 May 1992 |
Director | 16 May 1992 - 02 Jul 1998 |
|
Stephen John Howland
Epsom, Auckland,
Address used since 30 May 1991 |
Director | 30 May 1991 - 31 Dec 1994 |
|
John M Kinsey
Beaumont, Victoria, Australia,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 16 May 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 128-130 Stoddard Road, Mt Roskill, Auckland, 1041 | Delivery & office | 27 Jun 2019 |
| Central Park Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 27 Jul 2022 |
| Central Park Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 | Service & physical & registered | 05 Aug 2022 |
| Minterellisonruddwatts, Level 22, 15 Customs Street West, Auckland Central, Auckland, 1010 | Shareregister & records | 06 Jul 2023 |
| Minterellisonruddwatts, Level 22, 15 Customs Street West, Auckland Central, Auckland, 1010 | Service & registered | 17 Jul 2023 |
| Central Park, Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 | Shareregister & records | 17 Nov 2023 |
| Central Park, Building 2, Level 4, 666 Great South Road, Ellerslie, Auckland, 1051 | Service & registered | 27 Nov 2023 |
Principal place of activity
| 128-130 Stoddard Road , Mt Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Central Park Building 2, Level 4, 666 Great Southern Road, Ellerslie, Auckland, 1051 | Registered & physical | 02 Aug 2022 - 05 Aug 2022 |
| 128-130 Stoddard Rd, Mt Roskill, Auckland, 1041 | Physical & registered | 05 Jul 2019 - 02 Aug 2022 |
| 128-130 Stoddard Road, Mt Roskill, Auckland | Physical | 03 Jul 1995 - 05 Jul 2019 |
| 128-130 Stoddard Rd, Auckland 4 | Registered | 03 Jul 1995 - 05 Jul 2019 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush Boake Allen Benelux Bv Other (Other) |
03 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
International Flavours & Fragrances (nz) Limited Shareholder NZBN: 9429040695150 Company Number: 58447 Entity |
17 Oct 1956 - 03 Nov 2011 | |
|
International Flavours & Fragrances (nz) Limited Shareholder NZBN: 9429040695150 Company Number: 58447 Entity |
17 Oct 1956 - 03 Nov 2011 |
Ultimate Holding Company
| Effective Date | 07 Jul 2020 |
| Name | International Flavours & Fragrances Inc. |
| Type | Duly Incorporated Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
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|
Families NZ Incorporated 161 Stoddard Road |
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