Ingredienz Distributors Limited, a registered company, was registered on 12 Oct 1992. 9429038920851 is the business number it was issued. "Flavouring mfg - food" (ANZSIC C119915) is how the company has been categorised. This company has been run by 5 directors: Robert Pollard Ainsworth - an active director whose contract started on 04 Nov 1992,
Janice Anne Ainsworth - an active director whose contract started on 04 Nov 1992,
Duncan Stuart Brodie - an active director whose contract started on 17 Feb 2023,
Graeme Edward Conning - an inactive director whose contract started on 06 Oct 1992 and was terminated on 04 Nov 1992,
Maurice Reed Goodwin - an inactive director whose contract started on 06 Oct 1992 and was terminated on 04 Nov 1992.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Bayview Road, Bayview, Auckland, 0629 (types include: registered, service).
Ingredienz Distributors Limited had been using 68 Porterfield Road, Rd 1, Howick as their registered address up to 19 Feb 2016.
Old names for the company, as we found at BizDb, included: from 25 Nov 1992 to 18 Sep 2013 they were named Health For Yourself Limited, from 12 Oct 1992 to 25 Nov 1992 they were named Goodco No. 6 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 68 Porterfield Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 17 Feb 2016 to 19 Feb 2016
Address #2: 16 Mcquoids Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 05 Mar 2004 to 17 Feb 2016
Address #3: 200 Flat Bush School Rd, Flat Bush, Auckland
Registered & physical address used from 21 Feb 2003 to 05 Mar 2004
Address #4: 7 Luana Way, Bucklands Beach, Auckland
Physical address used from 23 Apr 1997 to 21 Feb 2003
Address #5: 29 Oliver Road, Bucklands Beach, Auckland
Registered address used from 10 Feb 1994 to 21 Feb 2003
Address #6: 35 Albert Street, Auckland 1
Registered address used from 03 Dec 1992 to 10 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ainsworth, Robert Pollard |
Pelican Waters 4551 Australia |
29 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ainsworth, Janice Anne |
Pelican Waters 4551 Australia |
29 Feb 2004 - |
Robert Pollard Ainsworth - Director
Appointment date: 04 Nov 1992
Address: Pelican Waters, 4155 Australia
Address used since 02 Feb 2024
Address: Bayview, Auckland, 0629 New Zealand
Address used since 20 Feb 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Feb 2016
Janice Anne Ainsworth - Director
Appointment date: 04 Nov 1992
Address: Pelican Waters, 4551 Australia
Address used since 20 Feb 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 Feb 2016
Duncan Stuart Brodie - Director
Appointment date: 17 Feb 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 17 Feb 2023
Graeme Edward Conning - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 04 Nov 1992
Address: Auckland 5,
Address used since 06 Oct 1992
Maurice Reed Goodwin - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 04 Nov 1992
Address: Auckland 5,
Address used since 06 Oct 1992
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