Gf Retirement Nominees Limited was incorporated on 10 May 1988 and issued an NZ business number of 9429039473431. The registered LTD company has been managed by 43 directors: Ross Hamilton Barnhill - an active director whose contract began on 02 Dec 1991,
Robert Samuel Schoonraad - an active director whose contract began on 23 Nov 2016,
Simon Thomas Gordon Smith - an inactive director whose contract began on 22 Jun 2018 and was terminated on 02 Feb 2021,
Heather Mary Jean Kean - an inactive director whose contract began on 08 Aug 2016 and was terminated on 01 Mar 2018,
Suzanne Eileen Lindsay - an inactive director whose contract began on 08 Aug 2016 and was terminated on 27 Mar 2017.
As stated in our database (last updated on 11 Mar 2024), this company uses 1 address: 2/8 Nelson Street, Auckland, 1010 (type: postal, office).
Up until 04 Aug 2010, Gf Retirement Nominees Limited had been using Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland as their registered address.
BizDb found former names used by this company: from 03 Dec 1992 to 10 Sep 1996 they were called Gf Pension Nominees Limited, from 10 May 1988 to 03 Dec 1992 they were called Gfw Pension Nominees Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Goodman Fielder New Zealand Limited (an entity) located at Auckland postcode 1010.
Principal place of activity
2/8 Nelson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Avanti Finance Building, Block A, 65 Main Highway, Greenlane, Auckland New Zealand
Registered & physical address used from 08 Feb 2006 to 04 Aug 2010
Address #2: Lion Nathan House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Registered address used from 12 Jul 1999 to 08 Feb 2006
Address #3: 66 Wyndham Street, Auckland
Physical address used from 05 May 1997 to 08 Feb 2006
Address #4: 66 Wyndham Street, Auckland
Registered address used from 05 May 1997 to 12 Jul 1999
Address #5: Lion Nathan House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Physical address used from 05 May 1997 to 05 May 1997
Address #6: Goodman Fielder House, Level 3, Cnr Springs & East Tamaki Roads, East Tamaki, Auckland
Physical address used from 05 May 1997 to 05 May 1997
Address #7: 70 Symonds Street, Auckland
Registered address used from 08 Jun 1993 to 05 May 1997
Address #8: 66 Wyndham Street, Auckland
Registered address used from 03 Jun 1993 to 08 Jun 1993
Address #9: 70 Symonds Street, Auckland
Registered address used from 03 Jun 1993 to 03 Jun 1993
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Goodman Fielder New Zealand Limited Shareholder NZBN: 9429000007801 |
Auckland 1010 New Zealand |
17 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Goodman Fielder Pty Limited |
Macquarie Park New South Wales 2113 Australia |
31 Jan 2006 - 17 Apr 2023 |
| Entity | Bpc Intertrade Limited Shareholder NZBN: 9429039613059 Company Number: 342563 |
10 May 1988 - 27 Jun 2010 | |
| Entity | Bpc Intertrade Limited Shareholder NZBN: 9429039613059 Company Number: 342563 |
10 May 1988 - 27 Jun 2010 |
Ultimate Holding Company
Ross Hamilton Barnhill - Director
Appointment date: 02 Dec 1991
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Jul 2015
Robert Samuel Schoonraad - Director
Appointment date: 23 Nov 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Nov 2016
Simon Thomas Gordon Smith - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 02 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2018
Heather Mary Jean Kean - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 01 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2016
Suzanne Eileen Lindsay - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 27 Mar 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Aug 2016
Kurt Martin Allen - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 29 Jul 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Feb 2016
Susan Gale Walls - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 31 Jan 2016
Address: Waiau Pa, Auckland, 2679 New Zealand
Address used since 20 Apr 2012
Robert David Gillis - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 02 Nov 2015
Address: Summer Hill Nsw, 2130 Australia
Address used since 16 Jul 2015
Alexander John Fraser-mackenzie - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 17 Apr 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Dec 2010
Laura Imogen Byrne - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 20 Apr 2012
Address: Auckland, 1010 New Zealand
Address used since 01 Nov 2011
Carmel Bernadette White - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 01 Nov 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Nov 2010
Michael David Peters - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 01 Mar 2011
Address: Onehunga, Auckland,
Address used since 01 Jun 2008
Graeme Miles Laurence - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 20 Feb 2009
Address: Kohimarama, Auckland,
Address used since 01 Jun 2008
Toni Jane Sythes - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 30 May 2008
Address: Orakei, Auckland,
Address used since 20 Feb 2007
Stuart Randolph Chaney - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 26 Oct 2007
Address: Bucklands Beach, Auckland,
Address used since 20 Feb 2007
Vaughan Kenneth Biggs - Director (Inactive)
Appointment date: 03 Feb 2005
Termination date: 01 Aug 2007
Address: Westmere, Auckland,
Address used since 18 Nov 2006
Jonathon David West - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 15 Mar 2007
Address: Bondi, Nsw 2026, Australia,
Address used since 21 Dec 2005
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Feb 2007
Address: Greenlane, Auckland,
Address used since 21 Dec 2005
Wayne Arthur Dawson - Director (Inactive)
Appointment date: 04 Apr 1999
Termination date: 30 Apr 2006
Address: Remuera, Auckland,
Address used since 19 Jun 2002
Helen Dorothy Golding - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 30 Apr 2006
Address: Abbotsford, Nsw 2046, Australia,
Address used since 17 Apr 2003
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
Gregory James Quirk - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 21 Dec 2005
Address: Lindfield, Sydney Nsw 2070, Australia,
Address used since 02 Jul 2003
Edwyn Ross Pilkington - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 30 Sep 2005
Address: Manurewa, Auckland,
Address used since 05 Nov 2004
Haley Louise West - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 05 Nov 2004
Address: Howick, Auckland,
Address used since 16 Dec 2003
Helen Maree Sedcole - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 23 Apr 2004
Address: Titirangi, Auckland,
Address used since 02 Oct 2002
Allen Philip Hugli - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 30 Jun 2003
Address: Epsom, Auckland,
Address used since 17 Apr 2003
Ian Mckay Gilmour - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 07 Apr 2003
Address: Turramurra, N S W 2074, Australia,
Address used since 02 Dec 1991
Carolyn Anne Marriott - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 18 Oct 2002
Address: Manukau, Auckland,
Address used since 01 Dec 2000
Roger Robert Seach - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 27 May 2002
Address: Lincoln, Canterbury,
Address used since 21 May 1993
Christopher James Fitzgerald - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 27 May 2002
Address: Mairangi Bay, Auckland,
Address used since 29 Jan 1998
Penelope Lisa Wilson - Director (Inactive)
Appointment date: 23 Dec 1999
Termination date: 30 Jun 2001
Address: Titirangi, Auckland,
Address used since 23 Dec 1999
Carrick Michael Courtney - Director (Inactive)
Appointment date: 02 Mar 1999
Termination date: 30 Nov 2000
Address: Glendowie, Auckland,
Address used since 02 Mar 1999
Ross Michael Mitchell - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 14 Mar 2000
Address: Pakuranga,
Address used since 21 May 1993
William Mileham Howell - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 12 Apr 1999
Address: Warrawee, Nsw 2074, Australia,
Address used since 02 Dec 1991
Ronald Duje Vela - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 12 Apr 1999
Address: West Harbour, Auckland,
Address used since 21 Oct 1992
Malcolm Andrew Cole - Director (Inactive)
Appointment date: 29 Jan 1998
Termination date: 12 Apr 1999
Address: Remuera, Auckland,
Address used since 29 Jan 1998
Kevin Reeves Browne - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 05 Jun 1997
Address: Bucklands Beach, Auckland,
Address used since 02 Dec 1991
Paul Raymond Salmond - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 05 Jun 1997
Address: Howick,
Address used since 21 May 1993
William Frederick Dangerfield - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 12 Apr 1996
Address: Remuera, Auckland,
Address used since 02 Dec 1991
George Thomas Mathew Bolton - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 31 Dec 1995
Address: Mission Bay, Auckland,
Address used since 01 Jul 1994
Henry William Cranefield - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 01 Apr 1993
Address: Milford, Auckland,
Address used since 02 Dec 1991
Anthony John Dallimore - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 01 Apr 1993
Address: Havelock North,
Address used since 02 Dec 1991
Kerry Douglas Harding - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 11 Mar 1993
Address: Remuera, Auckland,
Address used since 02 Dec 1991
Goodman Fielder New Zealand Limited
2/8 Nelson Street
Goodman Fielder Treasury New Zealand Limited
2/8 Nelson Street
Goodman Fielder Oils (nz) Limited
2/8 Nelson Street
Holiday Travel Management Nz Limited
L1, 34 Wyndham Street
Holiday Travel Management Limited
L1 34 Wyndham St.
Sunflower Cafe Limited
34 Wyndham Street