Viterra New Zealand Limited, a registered company, was registered on 09 Dec 1985. 9429039801180 is the NZBN it was issued. This company has been run by 28 directors: Damian Gerard Edwards Fitzgerald - an active director whose contract began on 17 Jun 2015,
Russell Philip Hughes - an active director whose contract began on 21 Oct 2016,
Ian William Ritter - an active director whose contract began on 06 Feb 2018,
Damien Scott Lee - an active director whose contract began on 01 Oct 2021,
Timothy Shane Krause - an inactive director whose contract began on 11 Mar 2020 and was terminated on 01 Oct 2021.
Updated on 13 May 2024, our data contains detailed information about 1 address: Level 2, 3 Te Kehu Way, Sylvia Park, Mt Wellington, Auckland, 1060 (category: postal, office).
Viterra New Zealand Limited had been using Ground Floor, 7A Pacific Rise, Mt Wellington, Auckland as their registered address up to 31 Oct 2023.
Previous names used by the company, as we found at BizDb, included: from 31 May 2017 to 29 Apr 2021 they were called Glencore Agriculture (Nz) Limited, from 10 Apr 2014 to 31 May 2017 they were called Glencore Grain (Nz) Limited and from 09 Apr 2014 to 10 Apr 2014 they were called Glencore (Nz) Limited.
A single entity owns all company shares (exactly 141705232 shares) - 81 161 229 867 - Viterra Australia Holdings Pty Ltd - located at 1060, Parkside, South Australia.
Other active addresses
Address #4: Level 2, 3 Te Kehu Way, Sylvia Park, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 31 Oct 2023
Address #5: Level 2, 3 Te Kehu Way, Sylvia Park, Mt Wellington, Auckland, 1060 New Zealand
Postal & office & delivery address used from 08 Apr 2024
Principal place of activity
Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 07 May 2021 to 31 Oct 2023
Address #2: Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 28 Apr 2021 to 07 May 2021
Address #3: Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 11 May 2015 to 28 Apr 2021
Address #4: Ground Floor, 7a Pacific Rise, Mt Wellington, Auckland New Zealand
Physical & registered address used from 18 Jan 2010 to 11 May 2015
Address #5: Level 1, 9 Pacific Rise, Sylvia Park, Mt Wellington, Auckland
Registered & physical address used from 14 Apr 2008 to 18 Jan 2010
Address #6: Level 4, Pacific Rise, Sylvia Park, Mt Wellington, Auckland
Physical & registered address used from 19 Dec 2005 to 14 Apr 2008
Address #7: 192 James Fletcher Drive, Otahuhu
Registered address used from 27 Jun 1997 to 19 Dec 2005
Address #8: 192 James Fletcher Drive, Otahuhu, Auckland
Physical address used from 27 Jun 1997 to 19 Dec 2005
Basic Financial info
Total number of Shares: 141705232
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 141705232 | |||
| Other (Other) | 81 161 229 867 - Viterra Australia Holdings Pty Ltd |
Parkside, South Australia 5063 Australia |
09 Dec 1985 - |
Ultimate Holding Company
Damian Gerard Edwards Fitzgerald - Director
Appointment date: 17 Jun 2015
ASIC Name: Aacl Pty Ltd
Address: Parkside, South Australia, 5063 Australia
Address: College Park, South Australia, 5069 Australia
Address used since 09 Nov 2015
Russell Philip Hughes - Director
Appointment date: 21 Oct 2016
ASIC Name: Viterra Australia Pty Ltd
Address: Moorooduc, Melbourne, 3933 Australia
Address used since 21 Oct 2016
Address: Parkside, South Australia, 5063 Australia
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Ian William Ritter - Director
Appointment date: 06 Feb 2018
ASIC Name: Viterra Australia Pty Ltd
Address: Parkside, South Australia, 5063 Australia
Address: Keilor, Victoria, 3036 Australia
Address used since 06 Feb 2018
Address: 484 St Kilda Road, Melbourne, Vic, 3004 Australia
Damien Scott Lee - Director
Appointment date: 01 Oct 2021
Address: Heatherton, Victoria, 3202 Australia
Address used since 01 Oct 2021
Timothy Shane Krause - Director (Inactive)
Appointment date: 11 Mar 2020
Termination date: 01 Oct 2021
ASIC Name: Viterra Operations Pty Ltd
Address: St Peters, South Australia, 5069 Australia
Address used since 11 Mar 2020
Address: Parkside, South Australia, 5063 Australia
Address: Sydney, New South Wales, 2000 Australia
David M. - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 24 Mar 2020
Ernest M. - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 03 Sep 2018
Jason Frank William Rees - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 06 Feb 2018
ASIC Name: Jossco Australia Pty Limited
Address: Beaumont, South Australia, 5066 Australia
Address used since 05 Aug 2014
Address: Parkside Sa, 5063 Australia
Address: Parkside Sa, 5063 Australia
Andreas Peter Hubmann - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 21 Oct 2016
Address: Ch-6300, Zug, Switzerland
Address used since 18 Dec 2012
Damian Gerard Edwards Fitzgerald - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 12 Jun 2013
Address: St Peters, South Australia, 5069 Australia
Address used since 03 Jun 2013
Jason Frank William Rees - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 12 Jun 2013
Address: Linden Park, South Australia, 5065 Australia
Address used since 03 Jun 2013
Tristan Edward Lynch - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 18 Dec 2012
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Nov 2011
Prashant Billimoria - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 18 Dec 2012
Address: Mount Roskill, Auckland, 1051 New Zealand
Address used since 01 Nov 2011
Terence James O'connor - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 30 Apr 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Apr 2010
Robert Francis Gordon - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 01 Nov 2011
Address: Castlecrag Nsw 2068, Australia,
Address used since 24 Mar 2010
Steven James Cherrie - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 01 Nov 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2010
Donald Cameron Ruxton - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 31 Aug 2010
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Sep 2004
Perry Richard Gunner - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 09 Mar 2010
Address: North Adelaide, South Australia 5006, Australia,
Address used since 29 Jul 2009
Michael Andrew Iwaniw - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 29 Jul 2009
Address: Tusmore, Sa5065, Australia,
Address used since 01 Jul 2003
Simon Mcnair - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 08 Jan 2007
Address: Malvern, Vic3144, Australia,
Address used since 01 Jul 2003
Paul Maurice Collins - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 08 Jan 2007
Address: Underdale, Sa5032, Australia,
Address used since 01 Jul 2003
Andrew Henry Prentice Joseph - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 22 May 2005
Address: Avalon, Australia,
Address used since 11 Nov 1999
Terence James O'connor - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 01 Jul 2003
Address: Kohimarama,
Address used since 15 Jan 1992
Malcolm Andrew Finlayson - Director (Inactive)
Appointment date: 11 Nov 1999
Termination date: 01 Jul 2003
Address: West Pennant Hills, Australia,
Address used since 11 Nov 1999
Barry Mckenzie Hill - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 26 Mar 1998
Address: Mairangi Bay,
Address used since 15 Jan 1992
Michael David Jones - Director (Inactive)
Appointment date: 28 Jan 1997
Termination date: 16 Mar 1998
Address: Bucklands Beach, Auckland,
Address used since 28 Jan 1997
Noel Geoffrey Dew - Director (Inactive)
Appointment date: 28 Jan 1997
Termination date: 21 Jul 1997
Address: Cashmere, Christchurch,
Address used since 28 Jan 1997
Peter John Cates - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 01 Oct 1994
Address: Asburton,
Address used since 15 Jan 1992
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