General information
Corn Products NZ Limited
Type: NZ Limited Company (Ltd)9429035445616
New Zealand Business Number
1503566
Company Number
Registered
Company Status
Corn Products Nz Limited (New Zealand Business Number 9429035445616) was incorporated on 14 May 2004. 5 addresess are currently in use by the company: 209 King Street, Pukekohe (type: physical, registered). C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe had been their physical address, up until 01 Sep 2009. Corn Products Nz Limited used other aliases, namely: Corn Products Nz Limited from 14 May 2004 to 16 Jun 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
A. & A. Welch Limited (an entity) located at Pukekohe, Auckland. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 King Street, Pukekohe | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2009 |
| 209 King Street, Pukekohe | Physical & registered & service | 01 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Judith Welch
Pukekohe, Pukekohe, 2120
Address used since 30 Jun 2022
Tuakau, Tuakau, 2121
Address used since 23 Jun 2016 |
Director | 08 Aug 2004 - current |
|
Denis Albert Welch
Pukekohe, Pukekohe, 2120
Address used since 30 Jun 2022
Tuakau, Tuakau, 2121
Address used since 23 Jun 2016 |
Director | 08 Aug 2004 - current |
|
Paul Gorringe
Rd 2, Katikati,
Address used since 14 May 2004 |
Director | 14 May 2004 - 28 Dec 2008 |
|
Andrew Phillip Gorringe
Katikati,
Address used since 08 Aug 2004 |
Director | 08 Aug 2004 - 28 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 04 Jul 2006 - 01 Sep 2009 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 16 Mar 2005 - 04 Jul 2006 |
| 104 Bollard Road, Tuakau | Registered & physical | 16 Feb 2005 - 16 Mar 2005 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Physical & registered | 14 May 2004 - 16 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
A. & A. Welch Limited Shareholder NZBN: 9429040720463 Entity (NZ Limited Company) |
Pukekohe Auckland |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Grain Limited Shareholder NZBN: 9429037451202 Company Number: 985888 Entity |
23 Aug 2004 - 16 Sep 2005 | |
|
Welch Enterprises Limited Shareholder NZBN: 9429035246480 Company Number: 1541981 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Welch Enterprises Limited Shareholder NZBN: 9429035246480 Company Number: 1541981 Entity |
23 Aug 2004 - 23 Aug 2004 | |
|
Gorringe, Paul Individual |
Rd 2 Katikati |
14 May 2004 - 27 Jun 2010 |
|
Venture Grain Limited Shareholder NZBN: 9429037451202 Company Number: 985888 Entity |
23 Aug 2004 - 16 Sep 2005 |
Location
Companies nearby
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Neulara Farms (2012) Limited 209 King Street |
|
Milkwel Dairy Feeds Limited 209 King Street |
|
E And Dee (2009) Limited 209 King Street |
|
O'donnell Trustee Services (no.3) Limited 209 King Street |
|
Odonnell Farms Limited 209 King Street |
|
O'donnell Trustee Services (no. 2) Limited 209 King Street |