Goodman Fielder New Zealand Limited was registered on 03 May 2004 and issued an NZ business number of 9429000007801. This registered LTD company has been managed by 34 directors: Bernard William Duignan - an active director whose contract started on 22 May 2019,
Craig Gavin James - an active director whose contract started on 01 Mar 2021,
Seck Guan Pua - an active director whose contract started on 06 Apr 2023,
La-Mei Teo - an active director whose contract started on 15 May 2023,
Khoon Hong Kuok - an inactive director whose contract started on 28 Feb 2020 and was terminated on 15 May 2023.
According to BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 2/8 Nelson Street, Auckland, 1010 (type: postal, office).
Until 04 Aug 2010, Goodman Fielder New Zealand Limited had been using Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland as their physical address.
BizDb identified previous names for the company: from 19 May 2004 to 30 Jun 2004 they were called Goodman Fielder Baking New Zealand Limited, from 03 May 2004 to 19 May 2004 they were called Qbnz2 Limited.
A total of 883480200 shares are allotted to 1 group (1 sole shareholder). In the first group, 883480200 shares are held by 1 entity, namely:
Goodman Fielder Pte. Ltd (an other) located at Singapore.
Principal place of activity
2/8 Nelson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Avanti Finance Building, Block A, 65 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 03 Mar 2010 to 04 Aug 2010
Address #2: Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland
Registered & physical address used from 08 Feb 2006 to 03 Mar 2010
Address #3: Level 3, Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Physical & registered address used from 01 Feb 2005 to 08 Feb 2006
Address #4: Goodman Fielder House, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Registered & physical address used from 03 May 2004 to 01 Feb 2005
Basic Financial info
Total number of Shares: 883480200
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 883480200 | |||
| Other (Other) | Goodman Fielder Pte. Ltd |
Singapore Singapore |
19 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Goodman Fielder Pty Limited |
Macquarie Park Nsw 2113 Australia |
31 Jan 2006 - 19 Jan 2023 |
| Other | Goodman Fielder Pty Limited |
Macquarie Park Nsw 2113 Australia |
31 Jan 2006 - 19 Jan 2023 |
| Other | Null - Goodman Fielder Pty Limited | 03 May 2004 - 27 Jun 2010 | |
| Other | Null - Goodman Fielder Baking Holding Company Pty Limited | 24 Jan 2005 - 27 Jun 2010 | |
| Other | Goodman Fielder Pty Limited | 03 May 2004 - 27 Jun 2010 | |
| Other | Goodman Fielder Baking Holding Company Pty Limited | 24 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
Bernard William Duignan - Director
Appointment date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2021
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 May 2019
Craig Gavin James - Director
Appointment date: 01 Mar 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Mar 2021
Seck Guan Pua - Director
Appointment date: 06 Apr 2023
Address: Singapore, 578006 Singapore
Address used since 06 Apr 2023
La-mei Teo - Director
Appointment date: 15 May 2023
Address: #02-06 Singapore, Singapore, 248728 Singapore
Address used since 15 May 2023
Khoon Hong Kuok - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 15 May 2023
Address: Singapore, 266516 Singapore
Address used since 28 Feb 2020
Gurpreet Singh Vohra - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 06 Apr 2023
Address: Singapore, 259955 Singapore
Address used since 09 Aug 2021
Address: Singapore, 279362 India
Address used since 28 Feb 2020
Krithik Ranganathan - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 01 Oct 2020
Address: Titirangi, 0604 New Zealand
Address used since 28 Feb 2020
Sean Michael Tully - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 28 Feb 2020
ASIC Name: Quality Bakers Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Tamarama, 2026 Australia
Address used since 21 Aug 2015
Address: North Sydney, Nsw, 2060 Australia
Scott Wallace Weitemeyer - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 28 Feb 2020
ASIC Name: Goodman Fielder Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Pinjarra Hills, 4069 Australia
Address used since 01 Mar 2019
Aaron David Ashby - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 12 Sep 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
David John Donald Anderson - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 14 Jun 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Nov 2016
Jiah Glenn Falcke - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 01 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Feb 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Nov 2016
Timothy Hudson Deane - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 07 Jan 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 20 Feb 2017
Gilbert Iain Abercrombie - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 29 Jul 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Apr 2014
Jonathon David West - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 21 Aug 2015
Address: Bronte Nsw, 2024 Australia
Address used since 25 Jun 2010
Peter Robertson Reidie - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 20 May 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Feb 2010
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 17 Apr 2014
Address: Campbells Bay, Auckland, New Zealand
Address used since 08 Dec 2010
Shane Michael Gannon - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 26 Nov 2013
Address: Sylvania Waters Nsw, 2224 Australia
Address used since 16 Aug 2012
Ian Andrew Hilton - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 21 May 2013
Address: North Epping Nsw, 2121 Australia
Address used since 22 Feb 2011
Glen Richard Alter - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 05 Jan 2012
Address: Chatswood North Shore City, 0626 Auckland,
Address used since 12 Apr 2010
Roger Gray - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 12 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2010
David Kelvin Goldsmith - Director (Inactive)
Appointment date: 05 Oct 2007
Termination date: 22 Feb 2011
Address: St Ives Nsw 2075, Australia,
Address used since 05 Oct 2007
Grant Richard Sinclair - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 Dec 2009
Address: Remuera Auckland, 1050 New Zealand
Address used since 03 Oct 2008
Graeme Miles Laurence - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 20 Feb 2009
Address: Kohimarama Auckland,
Address used since 10 Dec 2007
David Charles Glik - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 11 Jul 2008
Address: Hampton Melbourne 3188, Victoria Australia,
Address used since 13 Apr 2007
Philip James Hand - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Oct 2007
Address: Dannemora, Howick, Auckland,
Address used since 01 Feb 2007
Geoffrey Rowan Cameron - Director (Inactive)
Appointment date: 31 Dec 2006
Termination date: 05 Oct 2007
Address: Artarmon Nsw 2064 Australia,
Address used since 31 Dec 2006
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Feb 2007
Address: Greenlane, Auckland,
Address used since 21 Dec 2005
Alison Jane Taylor - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Feb 2007
Address: Howick, Auckland,
Address used since 21 Dec 2005
Andrew William Beck - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 31 Dec 2006
Address: Hampton, Victoria 3188, Australia,
Address used since 21 Dec 2005
Baden Douglas Ngan Kee - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 09 Mar 2006
Address: Epsom, Auckland 1003,
Address used since 21 Dec 2005
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 21 Dec 2005
Address: St Heliers, Auckland,
Address used since 03 May 2004
Allen Philip Hugli - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 21 Dec 2005
Address: Epsom, Auckland,
Address used since 03 May 2004
Helen Dorothy Golding - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 21 Dec 2005
Address: Abbotsford, Nsw 2046, Australia,
Address used since 03 May 2004
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